Compliance Officers jobs in UAE
191 compliance officers jobs found: showing 21 - 40
dpd - procurement officer
Engineer/Officer. Coordinates closely with Engineering Department and obtain technical evaluation, compliance and scope matrix...
Company: Amana
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 28 Mar 2024
project management officer
on project performance. Ensure compliance with relevant regulations, standards, and organizational policies throughout the...
Company: Skills Hub
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
accounts officer
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...
Company: Adven llc
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
finance & logistics officer
compliance with financial regulations and company policies. Provide support to the sales as needed....
Company: SPH Global Holdings LLC
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
hr officer
. ... Managing compensation and benefits packages. ... Handling disciplinary needs. ... Ensuring compliance with labor laws...
Company: Unspecified
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
senior criminal justice expert
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...
Company: United Nations
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
senior relationship officer - business liability
Compliance manuals (KYC, AML), Policy manuals and Sales Standards Building and maintain relationship with Free zone authorities...
Company: Dubai Islamic Bank
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
senior officer - home finance sam
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...
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
officer - fraud risk monitoring
and Compliance Knowledge Sharia Principles of Islamic Finance Bank Systems Knowledge Banking Products, Services and Operations...
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
officer - client acceptance & enhanced due diligence
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...
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
kyc due diligence officer
documentation is meeting the compliance and regulatory timelines o Perform a gap analysis of the available documentation...
Company: Nathan & Nathan
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
kyc due diligence officer
on file. Review existing CDD & determine what is missing o Review if the documentation is meeting the compliance...
Company: Nathan HR Human Resources
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 26 Mar 2024
chief financial officer (property development)
. From a governance perspective, the CFO shall also be directly involved in the oversight and control of accounting compliance, regulatory...
Company: Charterhouse
Location: Dubai, UAE
Salary: 55000 per year
Date posted: Tue, 26 Mar 2024
safety officer
to safety inspections, incidents, training, and compliance activities. Requirements: Professional certification in...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 26 Mar 2024
senior relationship manager - assets
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...
Company: Emirates NBD
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 26 Mar 2024
legal & compliance officer - ferns n petals
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...
Company: Qureos
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 26 Mar 2024
public relations officer
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...
Company: maids.cc
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 24 Mar 2024
administrative officer
and security Draft and edit internal and external communications Manage internal communications platforms Ensure compliance...
Company: Tom Bridge Consults
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 24 Mar 2024
administrative officer (uae national)
Job Description Handle administrative tasks such as filing, data entry, and correspondence Ensure compliance...
Company: NAFFCO
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 24 Mar 2024
talent acquisition officer
on employee arrival). Leads Emiratization strategy. Ensure compliance with relevant employment laws and regulations throughout...
Company: Besix
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 24 Mar 2024