Compliance Officers jobs in UAE
254 compliance officers jobs found: showing 241 - 254
visa officers
Our client, a leading international travel agency, is seeking experienced Visa Officers to join their team in Sharjah... to clients, ensuring compliance with all relevant laws and regulations. Location: Sharjah, United Arab Emirates Contract...
Company: Reliance HR Consultancy
Location: Sharjah, UAE
Salary: Negotiable
Date posted: Fri, 27 Dec 2024
sanctions officer
level parameters, mitigating compliance risks by applying ownership with a high degree of attention and ensuring accuracy..., and resolution of Sanctions alerts. Assist and support in advising business units relating to compliance with international...
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 24 Dec 2024
underground interchange stations inspector
, and operational efficiency of underground interchange stations. The role involves regular inspections, compliance checks, incident... and collaborate with maintenance and operations teams to address them effectively. Compliance and Documentation: Ensure stations...
Company: AtkinsRéalis
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 23 Dec 2024
training officer - for a 4- star deluxe hotel
records of all training activities, attendance, and progress to ensure compliance and track development over time. Regularly...
Company: Apt Resources
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 14 Dec 2024
export control officer (eco)
of a strong network of regional and national Export Control Officers, collaborate in a multicultural environment and exchange knowledge... field of export control and sanctions compliance (practical qualification) Professional experience in the field of foreign...
Company: Bosch
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 14 Dec 2024
loss & prevention officer
ROLE SUMMARY The Excellence and Compliance Officer is responsible to uphold compliance policies and procedures of MAF... and Compliance projects for continuous improvement ROLE PROFILE Conduct internal compliance reviews and monitor audit activities...
Company: Majid Al Futtaim
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 14 Dec 2024
chief risk and compliance officer
prosperity. Your role: Design, implement, and update policies and procedures to ensure compliance with applicable AML, CTF... and Sanctions compliance laws and regulations. Create sound internal controls to ensure compliance with applicable laws...
Company: Nexo
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 13 Dec 2024
sales officer
. Compliance and Regulations Stay informed about relevant regulations and compliance requirements in the mobile money industry..., customer preferences, and competitor activities. Compliance and Regulations Stay informed about relevant regulations...
Company: Whizmo LLC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 13 Dec 2024
recruitment process officer
, contracts, visas, compliance documents, and client agreements and ensuring full accuracy. Ensure all data Control and reporting..., with a strong focus on documentation management and compliance. Language Proficiency: Fluent in Hindi and English (both spoken...
Company: The Roy Chowdhurys
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 13 Dec 2024
team leader technical support emiratisation
and supervises the work of a small team on the day of operations to ensure that work is completed efficiently and in compliance... of work instructions on the day of operations and compliance to established standard operating procedures. Ensures that staff...
Company: Emirates
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 11 Dec 2024
hygiene officer
critical control points for compliance with critical limits. Undertakes legal compliance reviews relating to temperatures... and trade practices issues • Reports to management on issues relating to food safety, quality and legal compliance. Ensures...
Company: Accor
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 09 Dec 2024
senior non-motor underwriting officer
principles, treaty compliance, and risk assessment. - Strong communication and interpersonal skills. - Proficiency...
Company: Black & Grey HR
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 06 Dec 2024
materials planning officer emiratisation engineering
, Cabin & IFE Maintain compliance with Material Planning procedures, methods and parameters applicable for different types... Maintain compliance with Material Planning procedures, methods and parameters applicable for different types/categories...
Company: Emirates
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 05 Dec 2024
team leader technical support emiratisation
and supervises the work of a small team on the day of operations to ensure that work is completed efficiently and in compliance... of work instructions on the day of operations and compliance to established standard operating procedures. Ensures that staff...
Company: Emirates
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 04 Dec 2024
The extra recent jobs found in UAE