Permanent Compliance jobs in UAE
3631 permanent compliance jobs found: showing 141 - 160
trade execution specialist – import / export
compliance with international trade practices and legal requirements, including those specific to the agricultural sector... execution, minimizing delays and ensuring smooth transitions through various customs. Ensure compliance with all relevant...
Company: Dawaam
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
senior officer- kyc & onboarding - part time (emiratization)
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...
Company: First Abu Dhabi Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
assistant manager, purchasing
and materials to ensure adequate supply while minimizing costs. Monitoring contract compliance and making sure that suppliers... to assess compliance with contractual agreements. Manage inventory levels and stock turnover to minimize waste and obsolescence...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
gaming operations manager – gaming, betting, & gambling job – market related salary – dubai, united arab emirates
and customer insights. Oversee flawless execution of CRM campaigns across all channels, maintaining brand integrity and compliance...
Company: Initiate International
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
supervisor, logistics
loading operation and inspect loads to ensure roadworthiness and compliance with Company safety procedures and applicable.... Work in line with HSE Policy, and ensures awareness and compliance of HSE rules and regulations by subordinates. Generic...
Company: ADNOC
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
senior officer- trade finance operations
and Bank's / Regulator's Compliance standards. Trade Finance department- Middle Office Unit facilities execution of all Trade.... Demonstrate compliance to organization's value and ethics at all times to support the establishment of a value drive culture...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
compliance officer
. Headquartered in Asia, the platform - Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility... financing & market services to support client access to the DeFi & Digital Asset ecosystem. About the Role The Compliance...
Company: Hex Trust
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
senior executive finance - jumeirah zabeel saray - national talent (uaen)
, ensuring accuracy and compliance with accounting standards. Expense Management: Monitor and analyze expenses... analysis of different hotel amenities, pricing strategies, or investment opportunities. Tax Compliance: Assist in ensuring...
Company: Unspecified
Location: Zabeel, Dubai - Jumeirah, Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
accountant
. Prepare financial statements, examine and analyze a company’s accounts and ensure compliance with financial reporting... and expenditure data. Filing and remitting taxes and other financial obligations. Preparation of monthly budget. Ensure compliance...
Company: Beno
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
restaurant general manager -st regis downtown dubai
compliance with all food & beverage policies, standards and procedures by training, supervising, follow-up and hands... on management. Ensures compliance with all applicable laws and regulations. Ensures compliance with food handling...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
director, channels & alliances
agreements are mutually beneficial. Work closely with legal and finance teams to finalize contracts and ensure compliance...
Company: Nintex
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
senior officer- corporate client services - part time (emiratization)
laid down by FAB for operations without compromise to controls set as per departments SOP. Always demonstrate compliance...
Company: First Abu Dhabi Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
head of legal (mining / juris doctor / m&a ) – abu dhabi, middle east
for potential investments and transactions Ensure compliance with all relevant laws, regulations, and industry standards in the...
Company: CA Global Headhunters
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
warehouse assistant
and store all goods coming to the warehouse Make sure all inventory is packaged and labelled appropriately Ensure compliance...
Company: Fina Recruitment
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
senior officer - payments sanctions monitoring - part time (emiratization)
. Job Description Job Purpose Responsible for supporting the Sanctions Compliance Monitoring Program for the bank ensuring adherence to the... policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Sanctions Screening...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
on-site admin - tmart store operations
. Support and report Cycle counts compliance and the adjustments. Following up on Financial documents ( TCNs & Invoices...) compliance. Food Safety Checklist and withdrawal SOPs. Support and follow up for Returns & Reserved Stocks. Location Based...
Company: Delivery Hero
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
specialist- governance
, and instructions so that work is carried out in a controlled and consistent manner. Always demonstrate compliance to organisation...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
senior commissioning engineer-e&i
. Following the project timeline to ensure deadlines are met. Monitoring and ensuring on-site safety compliance, cleanliness...
Company: Worley
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
global mobility specialist
relocations, ensuring compliance with immigration and tax regulations, and providing support to internationally mobile employees... areas of assignment and cost management and projections, relocation, tax, and immigration compliance. Serve as the primary...
Company: Expro Group
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
senior emiratisation manager
on all government related matters. Ensure strict compliance with all applicable laws, regulations, and internal policies and procedures...
Company: Mandarin Oriental
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024