Compliance Officers jobs in UAE
221 compliance officers jobs found: showing 161 - 180
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
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
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
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
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
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: Tue, 26 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
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
group chief financial officer (cfo)
Manage audits and deal with tax authorities Present financial info for business decisions Ensure compliance with financial...
Company: Alert
Location: Abu Dhabi, 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
quality control officer
Develop and implement quality control procedures and protocols to ensure compliance with industry standards...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 23 Mar 2024
chief operating officer (coo)
development, performance management, and retention Ensure compliance with national and local business regulations...
Company: ArchiBat RH
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 23 Mar 2024
hr officer
completion. Maintain employee records and ensure accuracy and compliance with HR policies and regulations. Handle employee...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 22 Mar 2024
assistant safety officer
Assist in the development, implementation, and enforcement of safety policies and procedures to ensure compliance...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 22 Mar 2024
food safety officer
: Conduct regular inspections and audits of food handling, storage, and preparation areas to ensure compliance with food safety..., hygiene, and sanitation practices. Investigate and respond to food safety incidents, complaints, and non-compliance issues...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 22 Mar 2024
avp compliance specialist
and international best practice Managing and supporting the various compliance officers/professionals in the region Helping lead...An excellent opportunity is available with a leading financial services institution based in Abu Dhabi for a Compliance...
Company: Robert Walters
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 22 Mar 2024
head of administration affairs section
compliance with set policies and procedures, local laws and regulations. Key responsibilities/ Duties: A. Functional: 1... and hotel reservations, vehicles, office facilities management, among others in compliance to DCAA policies. 2. Procurement...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 22 Mar 2024
data entry officer
and integrity of data, ensuring compliance with privacy policies and regulatory requirements. Perform regular data audits...
Company: Ace Consult
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 21 Mar 2024
port agency officer
authorities, and other stakeholders to ensure efficient and safe vessel operations. Ensuring compliance with safety regulations...
Company: RTC
Location: United Arab Emirates, UAE
Salary: 12000 per month
Date posted: Thu, 21 Mar 2024