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Compliance Officers jobs in UAE

191 compliance officers jobs found: showing 21 - 40

dpd - procurement officer
Company: Amana
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 28 Mar 2024
Engineer/Officer. Coordinates closely with Engineering Department and obtain technical evaluation, compliance and scope matrix...
project management officer
Company: Skills Hub
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
on project performance. Ensure compliance with relevant regulations, standards, and organizational policies throughout the...
accounts officer
Company: Adven llc
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
house training, · Ensure compliance with local accounting regulations and internal policies, as well as adherence..., · Ensure compliance with local accounting regulations and internal policies, as well as adherence to international accounting...
finance & logistics officer
Company: SPH Global Holdings LLC
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
compliance with financial regulations and company policies. Provide support to the sales as needed....
hr officer
Company: Unspecified
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
. ... Managing compensation and benefits packages. ... Handling disciplinary needs. ... Ensuring compliance with labor laws...
senior criminal justice expert
Company: United Nations
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
English. • Prepared draft concept note on the Compliance with International Standards on Combating Trafficking in Persons: The... officers of the Ministry of Interior in Saudi Arabia. • Develop an ethical code of conduct for companies to prevent forced...
senior relationship officer - business liability
Company: Dubai Islamic Bank
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
Compliance manuals (KYC, AML), Policy manuals and Sales Standards Building and maintain relationship with Free zone authorities...
senior officer - home finance sam
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
making by providing feedback on profiles and portfolio issues. Ensure strict compliance with DIB policies and procedures... Metrics and Guidelines Regulatory and Compliance Knowledge Remedial Management Sharia Principles of Islamic Finance...
officer - fraud risk monitoring
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
and Compliance Knowledge Sharia Principles of Islamic Finance Bank Systems Knowledge Banking Products, Services and Operations...
officer - client acceptance & enhanced due diligence
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
to Compliance are timely assigned to the Client Acceptance Team analyst; Filtering cases and instances raised by Business... which does not fall under Compliance remit by providing due guidance to Business; Providing Compliance advisory in conjunction...
kyc due diligence officer
Company: Nathan & Nathan
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
documentation is meeting the compliance and regulatory timelines o Perform a gap analysis of the available documentation...
kyc due diligence officer
Company: Nathan HR Human Resources
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 26 Mar 2024
on file. Review existing CDD & determine what is missing o Review if the documentation is meeting the compliance...
chief financial officer (property development)
Company: Charterhouse
Location: Dubai, UAE
Salary: 55000 per year
Date posted: Tue, 26 Mar 2024
. From a governance perspective, the CFO shall also be directly involved in the oversight and control of accounting compliance, regulatory...
safety officer
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 26 Mar 2024
to safety inspections, incidents, training, and compliance activities. Requirements: Professional certification in...
senior relationship manager - assets
Company: Emirates NBD
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 26 Mar 2024
incumbent will be responsible for acquisition of new client relationships from Relationship Officers; upgrades from mass segment... high levels of service standards and maximize client satisfaction and ensure compliance with UAE Central Bank and anti...
legal & compliance officer - ferns n petals
Company: Qureos
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 26 Mar 2024
Position Summary: Ferns N Petals is seeking a highly qualified and experienced Legal & Compliance Officer... to join our dynamic team. The ideal candidate will be responsible for ensuring the company's compliance with all legal and regulatory...
public relations officer
Company: maids.cc
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 24 Mar 2024
navigate and optimize visa processes and expatriate policies. Your primary responsibility will be ensuring compliance... smooth relocation and onboarding of our global workforce. Understand visa and expatriate policies to advise on compliance...
administrative officer
Company: Tom Bridge Consults
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 24 Mar 2024
and security Draft and edit internal and external communications Manage internal communications platforms Ensure compliance...
administrative officer (uae national)
Company: NAFFCO
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 24 Mar 2024
Job Description Handle administrative tasks such as filing, data entry, and correspondence Ensure compliance...
talent acquisition officer
Company: Besix
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 24 Mar 2024
on employee arrival). Leads Emiratization strategy. Ensure compliance with relevant employment laws and regulations throughout...