Reporting Officer Jobs in Dubai

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Safety Officer

Besix

profile Dubai - UAE

Why This Role MattersThe OHS Officer supports day-to-day safety implementation at the STP by enforcing safe work practices monitoring compliance conducting field inspections and supporting permit systems training and incident reporting. This role is execution-focused rather than managerial. The offi...

15 hours ago
Full Time

Compliance Officer

Stephenson Harwood Llp

profile Dubai - UAE

What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....

18 hours ago
Full Time

Security Officer

Marriott Hotels Resorts

profile Dubai - UAE

DescriptionPOSITION SUMMARYPatrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions perimeter alarm system duress alarms and fire life safety system. Lock property entrances when required. Conduct daily physical hazard inspections. Respond to accidents con...

2 days ago
Full Time

Authority Liaison Officer

Ant Engineering Consultant

profile Dubai - UAE

Location: Abu Dhabi United Arab EmiratesEmployment Type: Full-TimeExperience Level: Mid-Senior Level (4 years required)Industry: Engineering Construction ConsultancyAbout the RoleWe are seeking an experienced and highly skilled Authority Liaison Officer to join our team in Abu Dhabi. This critical r...

2 days ago
Full Time

Compliance Manager

Marsh Mclennan

profile Dubai - UAE

Company:MMC CorporateDescription:Position Overview: We are seeking a dedicated Compliance Officer to support our Marsh and Mercer businesses within the Dubai International Financial Centre (DIFC). This pivotal role will focus on ensuring compliance with DIFC/DFSA regulations managing compliance risk...

4 days ago
Full Time

Operation & Services Officer

Adib Group

profile Dubai - UAE

DescriptionRole : Operations & Service OfficerLocation : DubaiRole Purpose:Handling the branch operations Review control & approval Sales and business acquisition Management of service delivery and Staff Management and Coordination. Key Accountabilities of the role These are the main responsibiliti...

7 days ago
Full Time

Head Of Compliance / Mlro (sca)

Capital.com

profile Dubai - UAE

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...

11 days ago
Full Time

Manager - Regulatory Compliance

Iq-eq

profile Dubai - UAE

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibil...

28 days ago
Full Time

Compliance Officer

Stonex

profile Dubai - UAE

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

28 days ago
Full Time

Amlkyc Officer

Black Pen Recruitment

profile Dubai - UAE

Our client believes in the power of Virtual Advancementleveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strate...

30 days ago
Full Time

Deputy Money Laundering Reporting Officer

Propel Consult

profile Dubai - UAE

As a Deputy MLRO the incumbent would be responsible for discharging the duties and responsibilities of the Head of Compliance in their absence. The position qualifies as an approved position and would require CBB approval before the official appointment.Duties and Responsibilities: SupporttheHeadofC...

30+ days ago
Full Time

Officer- Customer Service

First Abu Dhabi Bank

profile Dubai - UAE

We are seeking an enthusiastic and customer-focused Officer- Customer Service to join our dynamic team in Dubai United Arab Emirates. As a key member of our customer service department you will play a crucial role in providing exceptional support to our clients handling inquiries and ensuring a posi...

30+ days ago
Full Time

Reporting Specialist

Stantec

profile Dubai - UAE

Were on the lookout for a Reporting Specialist who can turn complex construction data into clear actionable insights. If you have a passion for dashboards a sharp eye for detail and experience in the infrastructure or construction sector this role is for you.Summary:Responsible for developing and ma...

30+ days ago
Full Time

Money Laundering Reporting Officer (mlro) In Dubai

Testhiring

profile Dubai - UAE

Licensed crypto trading platform regulated by the Central Bank of Bahrain and Dubai s VARA. We re looking for an experienced MLRO based in Dubai ensuring AML compliance managing suspicious activity reporting and liaising with regulators.Requirements:5 years AML experienceCAMS or ICA certificati...

30+ days ago
Full Time