Compliance Monitoring Jobs in UAE
106 Jobs Found | Sort By : Relevance | Posted Date
Less results matching your search!
Try removing some of the filters to get more results
No results matching your search!
Try removing some of the filters to get more results
Hse Specialist
Emerson
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...
Senior Officer- Tbml Transaction Monitoring (emira...
First Abu Dhabi Bank
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...
Manager Food Safety & Quality (tmart)
Delivery Hero
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...
E-commerce Integration Engineer & Pre-sales Suppor...
Virtusa
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...
Contract Engineer
Business Umbrella
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...
Hse Officer Taqa
Kbr
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...
Land Surveyor
Management Solutions International Msi
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...
Qaqc Engineer
Sisco Jobs
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...
Hr Officer
International Schools Partnership
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...
'procurement Compliance Officer (uae National)
Egis Group
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...
Analyst Compliance Consulting
Kroll
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...
Senior Associate, Compliance Consulting
Kroll
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...
Compliance Manager - Arabic Speaker
Black Pearl Consult
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...
Tax Indirect Tax Compliance Global Trade Manager U...
Ey-parthenon
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...
Head Of Business Compliance
Adib Group
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...
Vp Distribution, Mea Apac
Accorcorpo
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...
Compliance Officer, Dubai, Uae
Emerald Zebra - Cyprus
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...
Senior Associate, Compliance And Regulation
Kroll
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...
Hse Engineer
Star Services
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...
Compliance Officer, Dubai, Uae
Emerald Zebra
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...