Compliance Officers jobs in dubai UAE
99 compliance officers jobs found in dubai: showing 61 - 80
public relations officer
, Labour Card applications and renewals to ensure compliance with the UAE Labour Law. o Guiding and advising management... understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code...
Company: Karpira
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 29 Mar 2024
assistant compliance officer – fund management (difc, dfsa, adgm)
requirements, coordinates and reports the findings of internal compliance audits and facilitates external audits by DIFC, DFSA... to mitigate the identified deficiencies. Centralize, manage and retain all information on compliance-related issues for example...
Company: Karpira
Location: Dubai, UAE
Salary: 8000 per month
Date posted: Fri, 29 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
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
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
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
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
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
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
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
country compliance officer & mlro – dubai
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai... branch in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies / procedures...
Company: Doha Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 20 Mar 2024
security officer
We are currently seeking dedicated and vigilant individuals to join our team as Security Officers. The... of premises to ensure compliance with security policies and procedures. Control access to the premises by verifying...
Company: Ace Consult
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 19 Mar 2024
regional compliance officer, imea
Our client, a multinational medical products manufacturer is looking for a Regional Compliance Officer, IMEA... to be based in Dubai. Department: Business Ethics Compliance The Regional Compliance Officer is responsible for establishing...
Company: NADIA Global
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 19 Mar 2024
purchasing officer
and analyze purchase requisitions, ensuring accuracy and compliance with established policies and procedures. Obtain competitive...
Company: Ace Consult
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 16 Mar 2024
purchasing officer
and analyze purchase requisitions, ensuring accuracy and compliance with established policies and procedures. Obtain competitive...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 16 Mar 2024