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Full-Time Compliance Officers jobs in UAE

204 full-time compliance officers jobs found: showing 1 - 20

cost control officer
Company: Accor
Location: Ras al-Khaimah, UAE
Salary: Negotiable
Date posted: Tue, 23 Apr 2024
. Monitor and record all house account meals and entertainment expenses and report any non-compliance to the Assistant... management aware of any pricing problems. Constantly monitor all food and beverage controls to ensure compliance with the...
hse officer
Company: Accor
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 23 Apr 2024
and takes appropriate action to ensure compliance. Responds to and investigates concerns and complaints from workers/employers...
guest relations officer / receptionist
Company: Accor
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 22 Apr 2024
and create/cancel/confirm reservations. Check and manage room allocation. Determine and ensure compliance to all key control...
security supervisor
Company: Accor
Location: Sharjah, UAE
Salary: Negotiable
Date posted: Mon, 22 Apr 2024
security officers for supervising and to enforce security policies and procedures in accordance with Novotel guidelines... and ensure compliance to all local regulations. To develop and train hotel talents in firefighting, fire evacuation as per local...
corporate image officer
Company: Jetex
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 22 Apr 2024
or upgrades. Compliance-related duties: Adhere to the documented procedures of the organization or department and retain...
public relation officer
Company: Al Rostamani Group
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 21 Apr 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...
direct fulfillment officer
Company: HSBC
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 21 Apr 2024
behavioral and compliance guidelines. When required to support different channels within Sales and Distribution. The role...
difc compliance officer
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 21 Apr 2024
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing...: Compliance Officer and MLRO for Citibank NA DIFC legal entity, with Category 1 license Participating in the design, development...
trade settlements officer
Company: Mark Williams
Location: Abu Dhabi - Dubai, UAE
Salary: Negotiable
Date posted: Sun, 21 Apr 2024
for completeness and compliance - Maintain accurate records of all settlements and transactions within the portfolio accounting system...
officer - aviation security (compliance)
Company: flydubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 20 Apr 2024
of the security department and ensure they follow the regulators. And report any findings regarding all aspects of compliance... of Aviation Security KEY RESPONSIBILITIES 1. Conducts compliance assurance actives in line with National Civil Aviation...
quant developer - back end
Company: Mark Williams
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 20 Apr 2024
extensive datasets. Collaboration with compliance officers to align technical specifications with regulatory requirements... and backend services, quantitative models, and data analysis tools. - Collaborate with compliance officers to interpret...
accounts receivable officer - finance - intercontinental hotels group® dubai festival city
Company: InterContinental
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 20 Apr 2024
effective communication and foster positive relationships with customers and clients. Ensure compliance with company policies...
chief data officer
Company: CXG
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 20 Apr 2024
governance frameworks, ensuring compliance with data privacy regulations, and collaborating with our Data Protection Associate... alignment and compliance with privacy regulations. Oversee the set-up of an enterprise Data Management Center, optimizing data...
public relations officer - team lead-abu dhabi support office
Company: Serco
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 19 Apr 2024
a timely manner in accordance with as per the UAE government regulation Ensure compliance with Government legislation...
purchasing officer
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 19 Apr 2024
and expedite orders to ensure timely delivery and fulfillment of purchase orders. Ensure compliance with company policies...
purchasing officer
Company: ManpowerGroup
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Fri, 19 Apr 2024
in compliance with ethics and company policies. Implement LPOs in the software system and provide supporting data to HQ... in QuickBooks. Provide supporting documents from vendors and send to HQ France for Compliance....
senior procurement officer - abu dhabi islamic bank
Company: Talent Pal
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 19 Apr 2024
to both business and ADIB. Conduct Proper tender RFP and RFQ to ensure proper compliance and governance to ADIB policies & process... on Ariba to ensur full audit trial Manage internal audit parties (Audit and Sharia) for any matters related to non-compliance...
quant developer – back end - mark williams
Company: Talent Pal
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 19 Apr 2024
with compliance officers to align technical specifications with regulatory requirements will be essential. Additionally, the role..., and data analysis tools. Collaborate with compliance officers to interpret regulatory requirements into technical...
procurement officer - aerotranscargo (atc)
Company: Talent Pal
Location: Sharjah, UAE
Salary: Negotiable
Date posted: Fri, 19 Apr 2024
for payment Ensure timely settlement of open Orders & PRs in AD Software 100% compliance to internal control... of safety and security activities, programs, procedures; Familiarize with the safety, security and compliance publications...
branch teller and service officer (uae nationals)
Company: HSBC
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Fri, 19 Apr 2024
compliance and other procedure manuals including instructions issued from time to time. Significant volumes of transactions... compliance and other procedural manuals including, audit and other instructions issued from time to time. Cross-sell bank...