Senior Compliance Officer Jobs in Dubai

4.6k Jobs Found

Senior Compliance Officer Jobs in Dubai

4.6k Jobs Found
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experience 1 - 0 years
Full Time
Salary Icon Not Disclosed

Coordinate with branches and departments to gather data, arrange required forms, fill them out, and submit fraud cases and counterfeit currency cases to the central bank through STR/SAR. Assist in reporting fraud and counterfeit currency cases to BSD as instructed by the reporting More...

Employer Active Posted on 15 Jul | Full Time | Easy Apply

Purchase and Logistics Officer undertakes full responsibility for all international purchase shipping and logistics including intercompany transactions within the GCC. Responsible for source selection and procurement functions associated with the companys needs for materials and servi More...

Employer Active Posted on 31 Aug | Full Time | Easy Apply

The Role Join our team as EHS Officer for the Etisalat project in the UAE who will be responsible for ensuring compliance with Environmental Health and Safety (EHS) regulations and Quality Management Standards (QMS) specific to the telecommunications industry. The role involves develo More...

Employer Active Posted on 28 Aug | Full Time | Easy Apply

Overview: Headquartered in Dubai UAE The First Group is a dynamic integrated global property developer with a fastgrowing portfolio of upscale hotels residential properties F&B brands and real estate asset management services. Since our launch in 2005 we have carved a highly suc More...

Employer Active Posted on 16 Aug | Full Time | Easy Apply
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experience 1 - 3 years
Full Time
Salary Icon Not Disclosed

Residence Coordination [30%] Oversee day to day running of the Residence including staffing, rotas and cleaning schedules. Ensure high standards of service and hospitality for HMA/HMCG and official guests. Ensure the Residence is set up effectively to host overnight guests, w More...

Employer Active Posted on 27 Jun | Full Time | Easy Apply

Candidate must have 5 years of experience in UAECandidate must have STRONG knowledge in ROADS & INFRASTRUCTURE projectsCandidate must have graduated in a Civil EngineerCandidate must be available in UAEWe would prefer the candidates who can join ImmediatelyJob Type: FulltimeThis More...

Employer Active Posted on 06 Sep | Full Time | Easy Apply

Company Description Natixis is a French multinational financial services firm specialized in asset & wealth management corporate & investment banking insurance and payments. A subsidiary of Groupe BPCE the secondlargest banking group in France through its two retail banking ne More...

Employer Active Posted on 16 Aug | Full Time | Easy Apply

Overview: Headquartered in Dubai UAE The First Group is a dynamic integrated global property developer with a fastgrowing portfolio of upscale hotels residential properties F&B brands and real estate asset management services. Since our launch in 2005 we have carved a highly suc More...

Employer Active Posted on 13 Aug | Full Time | Easy Apply
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experience 0 - 1 years
Full-time
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Job Summary: The Operations Officer t will play a key role in the operational management of the investment portfolio. This individual will be responsible for ensuring the accurate recording of trades, reconciling cash and stock positions, monitoring assets under management, and pr More...

Employer Active Posted on 25 Jul | Full-time | Easy Apply

Dear Candidate Greetings from Naya Jobs Consulting Pvt Ltd from INDIA DIRECT INTERVIEW / ZOOM INTERVIEWS from INDIA for DUBAI JOBS We have a huge Job opening for reputed clients in Dubai. If youre interested kindly send your updated resume to or call us at :for any clarificati More...

Employer Active Posted on 22 Jul | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
Salary Icon Not Disclosed

Take responsibility of all Shangri-La Circle members and VIP guests Ensure all guests enjoy the best possible hotel experience Provide help and assistance to all guests Engage with guests and enhance their overall experience with the hotel Create an exceptional and memorable exp More...

Employer Active Posted on 02 Jul | Full Time | Easy Apply
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experience 4 - 6 years
Full Time
Salary Icon Not Disclosed

Obtain a bachelor's degree in a related field such as occupational health and safety or engineering. Certified by ADNOC for Health, Safety and Environment Officer. At least 5 years of experience in a similar position in the oil and gas industry. Emirati nationality is preferred. S More...

Employer Active Posted on 24 Jun | Full Time | Easy Apply

Job Summary: Responsible for providing administrative support in a wellorganized and timely manner carrying out variety of tasks including but not limited to management of office stock procurement activities preparation of reports documentation filing and overseeing office maintenance More...

Employer Active Posted on 31 Aug | Full Time | Easy Apply

Job Purpose: Identify and Compute cargo capacity available in terms of weight volume and ULD (Unit Load Device) of every passenger flight derived from passenger bookings baggage trends weather conditions enroute aircraft allocation etc and adjust the capacity in Skycargo systems to su More...

Employer Active Posted on 27 Aug | Full Time | Easy Apply

Approving purchase orders issued by the department and ensuring that they meet all conditions.Contribute to auditing procurement contracts and ensuring that basic conditions are met.Studying warehouse orders and reclassifying returned orders from departments to the warehouse.Analyzing More...

Employer Active Posted on 24 Aug | Full Time | Easy Apply

Job Purpose: The procurement section ensures efficient outsourcing and contracting of all aircraftrelated commodities including fleet power plants and equipment. Organized by commodity lines such as avionics power plants and airframe systems we collaborate with engineering finance leg More...

Employer Active Posted on 16 Aug | Full Time | Easy Apply

Responsibilities:Oversee and manage the purchasing activities of Al Haktur IT Solutions.Negotiate contracts and maintain strong relationships with suppliers.Research and evaluate potential vendors.Inspect goods and ensure their quality.Update records and documentation related to purch More...

Employer Active Posted on 16 Aug | Full Time | Easy Apply

*Job Summary:*The Procurement Officer (Construction feild ) will be responsible for identifying new business opportunities building and maintaining relationships with locally & internationally vendors.*Key Responsibilities:*Research of new subcontractor for MEP & Civil workPre More...

Employer Active Posted on 16 Aug | Full Time | Easy Apply

Job Purpose: Materials Planning Officer will execute the planning initialprovisioning and Replenishment of aircraft spares including Rotables Buyer Furnished Equipment (BFE) Inflight Entertainment (IFE) tools Consumables and Commercial in order to meet all Entry into Service (EIS) ope More...

Employer Active Posted on 13 Aug | Full Time | Easy Apply

Procurement Officer Full Jobs Description Estimating and establishing cost parameters and budgets for purchases. Maintain accurate records of purchases database and pricing. Vendor management including timely payment as part of the primary responsibility and maintain good relationship More...

Employer Active Posted on 13 Aug | Full Time | Easy Apply

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