Compliance Officers jobs in UAE
254 compliance officers jobs found: showing 201 - 220
officer - authorizations & fraud control unit
/MasterCard Operating Regulations to ensure compliance and avoid regulatory fines. Monitor SAFE and TC40 reporting to ensure... compliance and avoid fines. Identify technology solutions for unit problems and conduct user acceptance testing (UAT) of system...
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 21 Jan 2025
vie - compliance officer dubaï h/f
Intitulé du poste VIE - Compliance Officer Dubaï H/F Type de contrat VIE Date prévue de prise de fonction 01/05/2025... Compliance Business line of the Bank, reporting to Head Office in Geneva. The "VIE Compliance Officer" ensures the Compliance...
Company: CA Indosuez
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 20 Jan 2025
vie - compliance officer dubaï h/f
Intitulé du poste VIE - Compliance Officer Dubaï H/F Type de contrat VIE Date prévue de prise de fonction 01/05/2025... Compliance Business line of the Bank, reporting to Head Office in Geneva. The "VIE Compliance Officer" ensures the Compliance...
Company: Crédit Agricole
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 20 Jan 2025
hr and procurement officer
compliance with relevant labor laws. Implement and enhance HR policies and procedures. Requirements: Strong understanding...
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 19 Jan 2025
safety officer
best practices. Regularly inspect workplaces and employee activities to identify potential hazards or non-compliance issues...
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 18 Jan 2025
jr. procurement officer
and ensure compliance with company policies and industry regulations....
Company: RTC
Location: United Arab Emirates, UAE
Salary: 7000 per month
Date posted: Sat, 18 Jan 2025
whs officer, safety officer
to identify all non-compliance equipment and/or processes at the site. - Work with Operations team to implement solutions...
Company: Amazon
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 18 Jan 2025
officer, enhanced due diligence (uae national)
Business to Compliance for periodic (annually) and trigger based ongoing Due diligence. Ensuring completion of ODD... to get the Business PEP assessments and senior management approval to ensure Compliance PEP assessment is completed by the...
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 Jan 2025
patient relations officer/ clinic receptionist
. * Health and Safety Compliance: Follow clinic protocols to ensure the safety and well-being of patients and staff. Adhere...
Company: Skills Hub
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 17 Jan 2025
safety officer
. Conduct regular site inspections to ensure compliance with safety regulations and standards. Identify potential hazards..., assess risks, and implement preventive measures. Ensure compliance with UAE safety regulations and industry best practices...
Company: Caliberly
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 17 Jan 2025
safety officer
and procedures on construction sites. Conduct regular site inspections to ensure compliance with safety regulations and standards.... Identify potential hazards, assess risks, and implement preventive measures. Ensure compliance with UAE safety regulations...
Company: Caliberly
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 17 Jan 2025
employee relation officer
a range of HR activities including recruitment, on boarding, performance management, and compliance, as well as addressing employee..., and compensation plans. Maintain and update HR policies and procedures in compliance with legal and organizational standards. Provide...
Company: Al Reem Group
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 15 Jan 2025
recruitment and selection officer - human resources department - dubai - zayed university
Recruitment Consultant and Senior Officers with high volume recruitment for Faculty and Staff positions, with special emphasis... of marketing materials in print, web and other media; ensures compliance with ZU standards and descriptions. Processes...
Company: Elevon Core
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 15 Jan 2025
officer - after sales service & complaints, banctakaful
Job Description Provide essential support to BancTakaful team in handling regulatory compliance and after-sales...: Assist in preparing and reviewing regulatory reports and track submissions to the Compliance Department. Track and maintain...
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 12 Jan 2025
compliance officer
Job Position - Compliance Officer Company Name - Al Jaber Exchange Location: Abu Dhabi A trusted leader in the..., and compliance is at the core of our operations. We are looking for a dynamic and experienced Compliance Officer to join our team...
Company: Unspecified
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sun, 12 Jan 2025
sr. business loan sales executive/officer - upto aed 40k - dubai
. Position Purpose: We are looking for a team of driven Senior Business Loan Sales Executives/Officers to join one of our elite... about market trends, competitors, and industry shifts to enhance sales strategies. Compliance & Documentation: Ensure complete...
Company: MAC Group
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 10 Jan 2025
hse officer
The HSE Officer plays a crucial role in ensuring the health, safety, and environmental compliance within the oil..., and monitoring compliance with safety regulations. This role requires a proactive approach to identifying potential hazards...
Company: Al Mansoor Enterprises
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 09 Jan 2025
reservation manager
receive special attention. Oversee the department’s compliance with DCT standards for hotel classification. Manage daily... standards, comply with OSH legislation and report safety incidents to supervisors or EHS/HR officers...
Company: RTC
Location: United Arab Emirates, UAE
Salary: 10000 per month
Date posted: Thu, 09 Jan 2025
materials officer
. Coordinate procurement, prepare purchase orders, and monitor supplier deliveries. Inspect materials for quality and compliance...
Company: RTC
Location: United Arab Emirates, UAE
Salary: 8000 per month
Date posted: Thu, 09 Jan 2025
assistant procurement officer
, as needed. Ensure compliance with company policies and procurement regulations. Address and resolve any issues related to procurement...
Company: Dream Job Human Resources Consultancies LLC
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 09 Jan 2025