Compliance Monitoring Jobs in UAE

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...

Key Responsibilities: Conduct regular site hygiene inspections and identify potential health hazards.Ensure compliance with ADNOC and UAE occupational health & hygiene regulations.Monitor and implement personal protective equipment (PPE) usage sanitation and hygiene protocols.Conduct training and aw...

DescriptionRole : Unit Head - Sharia Assessment & TestingLocation : Abu DhabiRole Purpose:Ensure Sharia Compliance across the ADIB Group by continuously monitoring the Banks business activities and operations in accordance with the prevailing standards and resolutions of the Higher Sharia Authority...

Job Summary:We are seeking a thorough analytical individual to join our team as a Project Auditor specialising in Fire Fighting Systems. This is an exciting opportunity to play a critical role in guaranteeing the quality compliance and operational integrity of fire protection projects across various...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

Job DescriptionOverviewAs an Assistant Resident Engineer Civil (OHL) you will support the Resident Engineer in supervising and managing the construction of Overhead Line (OHL) projects ensuring that all works are executed in accordance with design specifications quality standards and safety require...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismBusiness OperationsManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in procurement focus on purchasing processes and managing supplier relationships to drive cost savings and operational efficiency....