Compliance Officers jobs in UAE
210 compliance officers jobs found: showing 81 - 100
senior manager aml/cft & dmlro (uae national)
Policy and ensuring compliance with all CBUAE regulations, guidance and notices. As the Bank’s DMLRO, the role holder... Intelligence Unit (FIU) on the STRs submitted and support the Head of Compliance with regulatory correspondence. Day-to-day...
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 05 Apr 2024
senior officer- wealth investment services
, Redemption, Corporate Actions and Security Transfers, ensuring the process is adhered to Bank compliance, Policies and procedures... / FCIS/ Transaction Banking Operations / Compliance for the processing activities. Participate in all process improvement...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 04 Apr 2024
officer, record to report
sheet reconciliations in line with internal controls framework and external reporting/compliance standards. Key Roles... relationships with other teams to ensure the completeness of Closing activities Ensure compliance to internal control policies...
Company: IHS Towers
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 04 Apr 2024
officer secretary / purchasing assistant
. Ensure compliance with Veolia guidelines, purchasing policies and procedures. Verify invoice/PO discrepancies and resolve... of payment with suppliers and review opportunities to make savings using best procurement practices. Ensure compliance...
Company: abs llc
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 04 Apr 2024
food safety officer
Develop, implement, and maintain food safety policies, procedures, and standards in compliance with local regulations... compliance with food safety requirements. Monitor and evaluate food handling practices, food storage conditions, and cleanliness...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 04 Apr 2024
financial grants and scholarships officer
students. The officer collaborates with various university departments to ensure compliance with regulations and alignment...
Company: American University of Sharjah
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 04 Apr 2024
company secretarial officer
About TMF Group TMF Group is the leading provider of critical compliance and administrative services. We serve... secretarial team in processing TMF's annual compliance and simple transactions as well as all associated administrative tasks...
Company: TMF Group
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 04 Apr 2024
officer, sanctions advisory
within the service level parameters, mitigating compliance risks by applying ownership with a high degree of attention... to compliance with international sanctions regimes and associated risks to create a strong compliance culture. · Assist...
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 03 Apr 2024
quality control officer
Develop and implement quality control procedures and guidelines to ensure compliance with industry standards...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 03 Apr 2024
quality officer
, JAWDA-TASNEEF, Insurance Companies, etc; Experience in drafting policies and procedures and conducting compliance checks...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 03 Apr 2024
contact centre officer(chat focus)-bilingual
of the chat service and online sales operations. Compliance and Quality Assurance: · Adhere to company policies..., procedures, and compliance standards while interacting with customers and processing transactions. · Adhere to QA checks on any...
Company: Ultimate HR Solutions
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 03 Apr 2024
finance officer
compliance with its regulatory requirements by all means. Any (Potential) breach must without any delay be reported to the senior... executive Officer and the Compliance Officer. Development of strategic direction, goals, and objectives for all reporting...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 03 Apr 2024
procurement officer
products, delivery information and invoices Design and implement all material plans and ensure compliance to all procurement...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 02 Apr 2024
warranty officer - emirates engineering
periodic reviews of component/system performance and maintenance cost elements and ensure compliance of reporting requirements...
Company: Emirates Engineering
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 02 Apr 2024
hse officer (catering)
Ensuring compliance with health, safety, and environmental regulations and standards within catering operations...
Company: Unspecified
Location: Al Ain, Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 01 Apr 2024
group chief financial officer
with tax authorities Present financial info for business decisions Ensure compliance with financial and tax regulations Lead...
Company: Alert
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 31 Mar 2024
procurement officer
, negotiate contracts, and ensure compliance with regulations. Focus on cost-effective procurement, budget management, process...
Company: Unspecified
Location: Sharjah, UAE
Salary: 9000 per month
Date posted: Sun, 31 Mar 2024
first officer a350/a380
of the aircraft ensuring safe terrain and weather clearance. Conducting the flight in compliance with the current flight...
Company: Etihad Airways
Location: Abu Dhabi, UAE
Salary: 26000 per month
Date posted: Sat, 30 Mar 2024
guest relations officer / bike rider (with uae motorcycle driving license)
for guests. Maintain confidentiality and handle guest information in compliance with data protection regulations. Conduct...
Company: Deluxe Holiday Homes
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 30 Mar 2024
duty officer
Line Manager. Compliance-related duties: Adhere to the documented procedures of the organization or department...
Company: Jetex
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 30 Mar 2024