Compliance Monitoring Jobs in Dubai

DRC International Electromechanical LLC, a leading player in the Construction industry based in Dubai, UAE, is seeking an MEP Procurement Specialist to contribute to our dynamic team. The ideal candidate will have 2 to 4 years of MEP procurement experience in the UAE, specifically within an MEP cont...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years G...

The Consultant will be responsible for delivering high-quality ISO management systems consultancy services to SOCOTEC clients with a specific focus on ISO 9001 (Quality Management) ISO 14001 (Environmental Management) and ISO 45001 (Occupational Health and Safety Management).The role requires end-to...

DescriptionAre you an experienced professional in Compliance and Anti-Money Laundering At JPMorgan Chase Bank N.A. Dubai Branch you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and innovation. As...

Are you a payments-savvy sales professional with experience selling into high-risk industries and a passion for crypto adoptionDo you have a proven track record of closing complex B2B deals with global merchants in iGaming FX or similar verticalsIf so we have an exciting opportunity for you! Our cli...

Are you an experienced Compliance professional who enjoys taking ownership driving assurance activity and has experience within an FCA regulated financial services environmentDo you thrive in a fast-paced specialist lending business where conduct risk Consumer Duty regulatory change and strong stake...

JOB PURPOSE: To support Head of Shariah Compliance in managing endtoend Shariah compliancerelated matters for FABs Islamic banking activities within the bank and conducting Shariah compliance initiatives and functions are effective in ensuring that the activities and operations carried out by FAB do...

Job Description:At Remitly we believe everyone deserves the freedom to access move and manage their money wherever life takes them. Since 2011 weve tirelessly delivered on our promise to customers sending money globally providing secure simple and reliable ways to manage their money ensuring true pe...

Policy Validations Team SupervisorDescriptionThis is a broad and general role that will get involved in a range of policy management activities with the view to specialize as the role evolves. The Policy Management Team Supervisor role will support the Middle East region giving great exposure to a r...

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...

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...

Job Tile: Construction Marine Facilities Hospitality & SignageLocation : DubaiUAE Site Supervisor Experience: 3-4 Years Benefits: As per company policy Salary: 3500 AED Job Description: Responsible for overseeing daily site activities coordinating workers ensuring safety compliance monitoring proje...

The Compliance Coordinator will support in implementing and maintaining governance and compliance across CNS operations. The role is responsible for coordinating ISO compliance activities maintaining governance documentation tracking audit readiness and supporting governance and service management a...