Compliance Monitoring Jobs in UAE

Job Req Number: 111145Time Type: Full TimeAs the Assistant Manager - QHSE you will support the strategic implementation and continual improvement of the Quality Health Safety and Environment Management System across all logistics and warehousing operations. This role involves supervising QHSE activi...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

The Head of Compliance is responsible for establishing maintaining and continuously enhancing the leading Groups compliance framework across all business clusters and functions. The role provides second-line oversight to ensure adherence to regulatory statutory ethical and internal governance requir...

The Head of Legal serves as the senior deputy to the Group Legal Director responsible for managing day-to-day legal operations overseeing the legal team and driving strategic legal initiatives across the Group. This role ensures high standards of governance compliance and legal risk management while...

Job Req Number: 110242Time Type: Full TimeThe DSV group headquartered in Denmark is one of the biggest transport and logistics companies in the world with more than 160000 dedicated employees and presence in 90 countries.The Quality Assurance Specialist is responsible for supporting the implementati...

Job DescriptionWork Arrangement: Hybrid: This role is categorized as hybrid. This means the successful candidate is expected to report to the office three times per week or other frequency dictated by the business. The Role The Lead Counsel Regional Compliance Officer for GM International and GM Eur...

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse investment portfolio...

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse investment portfolio.In...

A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in ensuring adherence to regulatory requirements and internal policies while also fostering a culture of compliance across the organization. The ideal ca...

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...

Global Trade Specialist Indirect TaxThe opportunityWe are seeking a detailoriented and knowledgeable Global Trade Specialist to join our team. The ideal candidate will have a strong understanding of customs regulations tariff classifications valuation and the import/export process across MENA count...

The Senior Site Auditor is responsible for conducting audits on construction sites to ensure compliance with quality safety environmental and regulatory standards. This role involves evaluating project identifying nonconformities and recommending corrective actions to improve performance and ensure...

Main Tasks and ResponsibilitiesThe following duties are normal for this position. The omission of specific statements of the duties does not excludethem from the classification if the work is similar related or a logical assignment for this classification.Essential Functions Develops capture strateg...

Via Medica International Healthcare LLC is seeking a qualified Advanced CareParamedic to join our team for one of our projects in Abu Dhabi UAE.Requirements:Bachelors Degree in EMS/Paramedicine or Equivalent (minimum 3 years course duration)Must have Valid BLS ACLS PALS PHTLS/ITLSMinimum of 2 years...

JOB LOCATIONAL MAKTOUM AIRPORT DUBAIThe HSE Officer reports to the Project HSE Manager.He has the following responsibilities in the scope of his project: Implement the project HSE management plan coordinate and monitor its activities. Support in implementing all HSE procedures measures & controls du...

JOB LOCATIONAL MAKTOUM AIRPORT DUBAIThe HSE Officer reports to the Project HSE Manager.He has the following responsibilities in the scope of his project: Implement the project HSE management plan coordinate and monitor its activities. Support in implementing all HSE procedures measures & controls du...

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai is seeking an e...

DescriptionSecurity Governance and OperationsSupport in the implementation and continuous enhancement of physical security controls within the Air Navigation Centre to safeguard personnel assets and critical CNS infrastructure.Ensure operational readiness and effectiveness of all security systems in...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

Key Responsibilities:Implement and monitor the Environmental Management Plan (EMP) in line with ADNOC and regulatory requirements.Conduct environmental inspections monitoring and audits at site.Preparation of GHG reduction Plan and implementation.Waste Management and Bolisity managementEnsure compli...