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Permanent Compliance Officers jobs in dubai UAE

105 permanent compliance officers jobs found in dubai: showing 1 - 20

chief ai officer
Company: Mark Williams
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 21 May 2024
partners, startups, and research institutions to stay at the forefront of AI advancements. -Ensure compliance with regulatory...
chief finance officer (cfo)
Company: Careers International
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 20 May 2024
. This role involves developing financial strategies, ensuring compliance with U.S. regulations, and engaging with investors... and experienced in managing financial reporting, compliance, and corporate governance for U.S.-listed companies. Strong academic...
public relation officer
Company: Al Rostamani Group
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 20 May 2024
Follow and ensure compliance with company policy and procedure for processing of/ delivery of assigned services Take timely.../ external lawyers for timely and effective actions as and when devised by the department head Ensure compliance with the...
bookkeeping officer
Company: IIQAF
Location: Dubai, UAE
Salary: 4500 - 5500 per month
Date posted: Sun, 19 May 2024
compliance with accounting regulations, and implementing efficient bookkeeping processes. Key Responsibilities: - Maintain... expenses, budgets, and financial reports - Ensure compliance with accounting regulations and procedures - Collaborate...
school hr officer
Company: GEMS Education
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 19 May 2024
and communicating with candidates throughout the recruitment process. Prepare employment contracts using DAX in compliance with GEMS... and GEMS Corporate office. Attend staff meetings and serve on committees as required. Engage with other School HR Officers in...
facilities & services officer
Company: Aldar Academies
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 19 May 2024
and others. Forethought and forward planning (particularly as this relates to local Government compliance matters). Capable of influencing...
relationship officer - emiratization
Company: First Abu Dhabi Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 19 May 2024
, Compliance policies and other processes as stipulated #LI-MM2 Qualifications Essential This vacancy forms part of the...
relationship officer - emiratization
Company: First Abu Dhabi Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
, Compliance policies and other processes as stipulated #LI-MM2 Qualifications Essential This vacancy forms part of the...
logistics officer
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
, such as procurement, sales, and customer service, to ensure seamless operations. Ensure compliance with local and international...
officer- collections (mortgage experience)
Company: First Abu Dhabi Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
and compliance: Ensure compliance with local legal and regulatory requirements and report any legal and regulatory developments...
senior officer- kyc & onboarding - part time (emiratization)
Company: First Abu Dhabi Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
Ad hoc requests from GM Compliance to perform name screening. Preliminary screening requested by Coverage prior... management, banking, finance. Preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management...
port operations manager
Company: CMA CGM
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
to day basis. Ensure team full awarness on Group ethics & compliance and complete all mandatory traning Maintain... during operations. Follow-up on Partner / VSA vessel's positions and keep the network updated Guide Operations Officers / Service...
senior officer- corporate client services - part time (emiratization)
Company: First Abu Dhabi Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
laid down by FAB for operations without compromise to controls set as per departments SOP. Always demonstrate compliance...
junior company secretarial officer
Company: TMF Group
Location: Abu Dhabi - Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
About TMF Group TMF Group is the leading provider of critical compliance and administrative services. We serve... secretarial team in processing TMF's annual compliance and simple transactions as well as all associated administrative tasks...
logistics officer
Company: Delta Electronics
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
). Overall responsible for tracking orders end-to-end from receipt of PO to invoicing. Compliance to group logistics policies...
compliance officer
Company: Hex Trust
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 17 May 2024
with the Head of Legal and Compliance and the other Compliance Officers in the group to develop and enhance the existing.... Headquartered in Asia, the platform - Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility...
safety officer
Company: Duncan & Ross
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 17 May 2024
and injuries related to machinery use. JOB RESPONSIBILITIES: Safety Compliance: Monitor and enforce compliance... regular inspections and audits of machinery, equipment, and work areas to identify potential safety hazards, ensure compliance...
airport baggage officer
Company: Ace Consult
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 17 May 2024
, including baggage handlers, loaders, and ramp agents, to ensure compliance with safety regulations, security procedures..., and processes to identify and address safety hazards, operational issues, and compliance gaps. Collaborate with airlines, ground...
chief technology officer
Company: Mark Williams
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 16 May 2024
strategic decision-making - Implement robust cybersecurity measures and ensure compliance with relevant regulations...
officer- recovery
Company: First Abu Dhabi Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 16 May 2024
and compliance: Ensure compliance with local legal and regulatory requirements and report any legal and regulatory developments...