Financial Compliance Jobs in UAE

Responsibilities: Collaborating with the project manager to develop a detailed, cost-effective budget for the project. Performing accounting duties throughout the project, such as preparing invoices, estimating cash flow, and signing off on purchase orders. Analyzing all transac More...

Roles and responsibilities Job Overview: We are seeking an experienced Site Supervisor to oversee civil construction activities in the petrochemical sector. The ideal candidate will ensure project compliance with safety, quality, and regulatory standards while managing daily operatio More...

Job Description Roles & Responsibilities Rigging Operations: Set up and manage lifting gear as per the Lifting Operation Plan. Execute rigging techniques and ensure the safe use of various types of lifting equipment. Handle crane, forklift, and riggers for loading and offloading ac More...

Key Responsibilities: - Customer Support: Be the primary point of contact for a diverse group of waste generators in a defined geographic region. - Assist clients in characterizing their waste materials to determine appropriate management strategies. - Project Estimation and Document More...

Actively address outstanding exceptions in transactions, client requests, and other issues on a daily basis through monitoring and process implementation. Seek guidance from Compliance when necessary to resolve client or departmental inquiries or concerns. Report any issues or con More...

Compile safety programs. Practice safe working techniques. Implement and maintain health and safety standards. Establish a cordial and professional relationship with employees. Maintain compliance with all safety regulations. Conduct regular staff meetings to share best practic More...

Manage the permit application process for infrastructure projects, ensuring compliance with local regulations and requirements. Liaise with regulatory agencies, municipalities, and other stakeholders to obtain necessary permits and approvals. Maintain accurate records of permit ap More...

Roles & Responsibilities We are seeking an experienced AML KYC Consultant at the Assistant Manager level to join our dynamic team. This role is integral to ensuring our adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The AML KYC Consultant (Assist More...

Job Purpose Support Financial reporting and budgeting team for efficient and effective monthly financial recording, management and reporting. Please note, this role is for a UAE national only Roles And Responsibilities Review and process journal entries in the ERP. Ensure the accu More...

The Role As a Relationship Officer specializing in credit cards and personal loans you will be responsible for acquiring managing and expanding a portfolio of clients. You will leverage your expertise in financial products to identify customer needs provide tailored financial solution More...

Roles and responsibilities 1. Health and Safety Management Developing Safety Policies: Creating and implementing safety policies, procedures, and protocols to mitigate risks and prevent accidents. These policies must align with local regulations and international best practices. More...

The ideal candidate will be responsible for leading our efforts to minimize risk ensure compliance with legal and corporate policies and sustainability manage our environmental impact. This role is pivotal in maintaining our reputation for operational excellence and environmental stew More...

Work with the studio management team for the daily running and also the development of the Abu Dhabi studio. Work collaboratively with the master planning team to develop design at a landscape master planning level. Provide design leadership and mentoring to the landscape studio s More...

Roles and responsibilities Lead and manage the strategic direction of the business unit, ensuring sustained growth and expansion into new markets. Develop and implement long-term business strategies that align with the company's overall vision and goals. Collaborate with C-le More...

Training and Compliance Provide training and coaching to the staff on quality assurance and food safety requirements, processes, and tools. Obtain certification and ensure annual renewal for all Food Safety and Compliance training provided by the different Food Safety Co More...

Minimum Overall 16+ years of oil & gas experience. Experience in Projects involving Onshore. Bachelor's Degree in Engineering is a MUST. Monitor compliance of the food service operation in compliance with ADNOC Food & Water Safety Standard, Food Safety Management ISO More...

Responsibilities: • Facilitating the implementation of the This Company Safety Management System, along with its objectives and expectations, by developing associated safety processes and participating in self-assessments. • Conducting field inspections and reviews to evaluate complia More...

Conduct legal research, provide updates on applicable laws and regulations, and gather relevant legal information. Assist in drafting, proofreading, and amending contracts, letters, agreements, and other legal documents. Establish and maintain contracting processes and templates. More...

We are seeking a highly skilled and detailoriented Electrical Inspector with experience working for an engineering consultancy. The ideal candidate will be responsible for inspecting and ensuring that electrical installations equipment and systems comply with all relevant codes standa More...

Position Responsibilities: Responsible for the day-to-day operations of the Enterprise Service Center Investigates, yzes, and resolves sophisticated questions and issues pertaining to PERSEC and service center activities Implements Internal Security Controls through performanc More...