Compliance Monitoring Jobs in UAE

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Hse Specialist

Emerson

profile Dubai - UAE

DescriptionIf you are a Health Safety & Environment (HSE) Specialist professional looking for an opportunity to grow your career Emerson has an exciting opportunity for this role you will lead the development implementation and continuous improvement of Emersons Health Safety Environment Sustainabi...

2 days ago
Full Time

Senior Officer- Tbml Transaction Monitoring (emira...

First Abu Dhabi Bank

profile Abu Dhabi - UAE

Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements.Resp...

3 days ago
Part-time

Manager Food Safety & Quality (tmart)

Delivery Hero

profile Dubai - UAE

Were looking for a Food Safety & Quality Manager to join the team and focus on growing our own Grocery Store tMart which is the regions first cloud store concept offering 30-minute delivery of groceries at hypermarket prices. The service has expanded rapidly across Kuwait UAE Qatar Jordan Bahrain Eg...

3 days ago
Full Time

E-commerce Integration Engineer & Pre-sales Suppor...

Virtusa

profile Dubai - UAE

a) Offer technical functional and product integration support to merchant partners in order to get their checkout page mobile app IVR CRM systems etc. integrated with RAKBANKs Payment Gateways & other web/mobile based acquiring products in a seamless and error free manner.b) Provide technical pr...

3 days ago
Full Time

Contract Engineer

Business Umbrella

profile Dubai - UAE

Role Summary:A Contract Engineer is responsible for preparing reviewing and managing contracts across engineering procurement and construction projects. They ensure compliance with legal and contractual obligations while supporting project execution cost control and risk management.Key Responsibilit...

5 days ago
Full Time

Hse Officer Taqa

Kbr

profile Abu Dhabi - UAE

Title:HSE Officer - TAQAJob Description: PMC HSE OfficerProject: TAQA Transmission (Nexus Program)Location: Abu Dhabi UAERole Type: Site/Project BasedRole OverviewThe PMC HSE Officer will be responsible for implementing and monitoring health safety and environmental requirements at project site leve...

5 days ago
Full Time

Land Surveyor

Management Solutions International Msi

profile Dubai - UAE

Job Title: Land Surveyor – Building ConstructionLocation: Dubai UAEIndustry: Building ConstructionEmployment Type: Full-TimeDepartment: Projects / EngineeringJob SummaryWe are seeking an experienced Land Surveyor to join our construction team for high-rise commercial residential and villa projects i...

9 days ago
Full Time

Qaqc Engineer

Sisco Jobs

profile Dubai - UAE

Job Title: QA/QC Engineer Location: Dubai UAEJob SummaryA QA/QC Engineer is responsible for ensuring that products processes and projects meet quality standards and client specifications. The role involves inspection testing documentation compliance monitoring and coordination with project and produ...

9 days ago
Full Time

Hr Officer

International Schools Partnership

profile Dubai - UAE

DescriptionPosition at The Aquila School Owned by Shaikh Mohammed Maktoum Juma Al Maktoum One Person Company LLCThe Aquila School Job Description for HR OfficerFor all staff in school we share a responsibility to ensure that children are safe and properly supervised at all times. Our school is commi...

9 days ago
Full Time

'procurement Compliance Officer (uae National)

Egis Group

profile Dubai - UAE

We are seeking a detail-oriented and analytical Procurement Compliance Officer to join our organization in Dubai United Arab Emirates. This is a key position for UAE Nationals who will ensure that all procurement activities align with local regulations organizational policies and international best...

11 days ago
Full Time

Analyst Compliance Consulting

Kroll

profile Dubai - UAE

DescriptionKroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime governan...

11 days ago
Full Time

Senior Associate, Compliance Consulting

Kroll

profile Dubai - UAE

DescriptionKroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

12 days ago
Full Time

Compliance Manager - Arabic Speaker

Black Pearl Consult

profile Dubai - UAE

Black Pearl is partnering with a leading engineering / infrastructure firm to appoint a Compliance Manager. You will establish and maintain a comprehensive compliance framework ensure regulatory adherence and foster an ethical risk-aware culture across all operations.Key Responsibilities Develop...

16 days ago
Full Time

Tax Indirect Tax Compliance Global Trade Manager U...

Ey-parthenon

profile Dubai - UAE

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityEY is looking for professionals to join Our Global Trade te...

16 days ago
Full Time

Head Of Business Compliance

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Head of Business ComplianceLocation : Abu Dhabi Role Purpose:The Head of Business Compliance is helping ADIB to meet its mission to become a top tear Islamic Financial Group by providing sustainable and customer-focused financial solutions aiming to create value for ADIBs stakehold...

16 days ago
Full Time

Vp Distribution, Mea Apac

Accorcorpo

profile Dubai - UAE

Reporting to the SVP Topline Performance MEA APAC this position leads the MEA APAC distribution strategy channel mix optimization rate integrity and partner value creation for Accor. Establishes Distribution as the third pillar of Topline Performance alongside Revenue Management and Business Intelli...

18 days ago
Full Time

Compliance Officer, Dubai, Uae

Emerald Zebra - Cyprus

profile Dubai - UAE

Are you looking for your next professional opportunity one that will challenge you and advance your career Join our client as a Compliance Officer at their Dubai UAE office. Our client an award-winning multi-regulated broker is seeking an experienced Compliance Officer to support and strengthen its...

18 days ago
Full Time

Senior Associate, Compliance And Regulation

Kroll

profile Dubai - UAE

DescriptionKroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

19 days ago
Full Time

Hse Engineer

Star Services

profile Abu Dhabi - UAE

Job Description: Position Title:- HSE Engineer KEY ACCOUNTABILITIES:-Description 1. Assist in HSE Management: Support Senior HSE Engineer in developing implementing and monitoring HSE policies and procedures on-site ensuring compliance with regulatory and Company standards. 2. Risk Management: Assis...

20 days ago
Full Time

Compliance Officer, Dubai, Uae

Emerald Zebra

profile Dubai - UAE

Are you looking for your next professional opportunity one that will challenge you and advance your career Join our client as a Compliance Officer at their Dubai UAE office. Our client an award-winning multi-regulated broker is seeking an experienced Compliance Officer to support and strengthen its...

21 days ago
Full Time