Compliance Officers jobs in UAE
221 compliance officers jobs found: showing 121 - 140
human resource officer
across departments. Policy Development and Compliance: - Develop and update HR policies in accordance with labor laws... and organizational needs. - Ensure departmental compliance with HR policies and procedures. - Advise departmental heads on HR-related...
Company: Nathan & Nathan
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 09 Apr 2024
technology grc & business management officer
the quality of service, compliance with enterprise standards, end-user satisfaction, and analyze identified issues to feed... Business Partners and Functions e.g. Procurement, Risk, Audit, Compliance, …etc. Exceptional interpersonal skills, outstanding...
Company: Aramex
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 08 Apr 2024
uae graduate program
& Personal Banking, Global Banking & Markets, Digital Business Services and Risk & Compliance. Commercial Banking HSBC... Operating Officers. DBS has responsibilities that include: Running customer service operations and business processes...
Company: HSBC
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 07 Apr 2024
hse officer
Certificate from approved First Aid Training Providers or training Courses in compliance with OSHAD SF/COP 4.0 First Aid...
Company: Unspecified
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sun, 07 Apr 2024
purchasing officer
will be responsible for overseeing financial transactions, preparing financial reports, and ensuring compliance with accounting standards... and compliance with tax regulations. Monitor and enforce internal controls to safeguard company assets and ensure regulatory...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 06 Apr 2024
officer, customer due diligence
high-risk customer profiles for New to Bank customers account opening for all business segments raised to compliance... by the Business to Compliance for account opening of all High Risk customers from all business segments which include...
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 06 Apr 2024
procurement & logistics officer
their performance to ensure compliance with contractual agreements. Purchase Order Management: Generate purchase orders based... compliance with customs regulations and facilitate the timely clearance of imported goods. Prepare and verify shipping documents...
Company: Drawdeck
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 06 Apr 2024
hse manager
project incident data & KPI’s on a monthly basis Carrying out periodic inspections of the project to ensure compliance... & where applicable make recommendations for change. Managing the activities of & assign duties for KEO Safety Officers Reviewing...
Company: KEO International Consultants
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 06 Apr 2024
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
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
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
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
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
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: 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
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: 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