Compliance Officers jobs in dubai UAE
107 compliance officers jobs found in dubai: showing 61 - 80
cfo - chief financial officer
to secure necessary funding. Ensure compliance with financial regulations and standards, particularly as they pertain to the...
Company: Robert Half
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 03 Jan 2025
hr director | chief human resources officer (chro)| jobs in dubai
. Mentor and guide HR teams to deliver excellence across all HR functions. Ensure compliance with local labour laws...
Company: Talent Bridge HR Consultancy
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 02 Jan 2025
administrative officer
, and compliance standards.Excellent organizational and multitasking abilities.Strong analytical and problem-solving skills.Exceptional...
Company: Innovations Group
Location: Dubai, UAE
Salary: 4500 per month
Date posted: Wed, 01 Jan 2025
chief protocol officer
delegations visiting the DCAA and securing all their needs in coordination with the competent authorities 13. Ensure compliance...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 29 Dec 2024
hse officer
Job Description : Ensure that Project is executed in compliance with HSE Management Plan, HSE Management Procedure...
Company: Juma Al Majid Holding Group
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 27 Dec 2024
health & safety officer | uae national only, uae amzl whs
frequent site safety audits to identify all non-compliance equipment and/or processes at the site. Work with Operations team...
Company: Amazon
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 26 Dec 2024
public relations officer
company's compliance at all. times. Maintain accurate and up-to-date records related to government approvals, permits...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 25 Dec 2024
sanctions officer
level parameters, mitigating compliance risks by applying ownership with a high degree of attention and ensuring accuracy..., and resolution of Sanctions alerts. Assist and support in advising business units relating to compliance with international...
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 25 Dec 2024
underground interchange stations inspector
, and operational efficiency of underground interchange stations. The role involves regular inspections, compliance checks, incident... and collaborate with maintenance and operations teams to address them effectively. Compliance and Documentation: Ensure stations...
Company: AtkinsRéalis
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 23 Dec 2024
permanent - internal control officer
inventories to ensure Group procedures are well respected, review the cycle counting planning Ensure compliance of Group... compliance regarding laws and group requirements: anti-money laundering law, anti-corruption law, data protection law/GDPR...
Company: Hermès
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 22 Dec 2024
public relations officer
compliance, and managing public relations matters efficiently. Key Responsibilities: Handle all government and legal...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 22 Dec 2024
business risk officer ( uae national )
, compliance and operational framework of the bank. This includes on-boarding of new Business Banking customers followed... and banks internal processes. Approving low/medium risk accounts and coordinating with compliance team for high-risk accounts...
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 21 Dec 2024
loss & prevention officer
ROLE SUMMARY The Excellence and Compliance Officer is responsible to uphold compliance policies and procedures of MAF... and Compliance projects for continuous improvement ROLE PROFILE Conduct internal compliance reviews and monitor audit activities...
Company: Majid Al Futtaim
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 14 Dec 2024
export control officer (eco)
of a strong network of regional and national Export Control Officers, collaborate in a multicultural environment and exchange knowledge... field of export control and sanctions compliance (practical qualification) Professional experience in the field of foreign...
Company: Bosch
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 14 Dec 2024
training officer - for a 4- star deluxe hotel
records of all training activities, attendance, and progress to ensure compliance and track development over time. Regularly...
Company: Apt Resources
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 14 Dec 2024
sales officer
. Compliance and Regulations Stay informed about relevant regulations and compliance requirements in the mobile money industry..., customer preferences, and competitor activities. Compliance and Regulations Stay informed about relevant regulations...
Company: Whizmo LLC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 13 Dec 2024
chief risk and compliance officer
prosperity. Your role: Design, implement, and update policies and procedures to ensure compliance with applicable AML, CTF... and Sanctions compliance laws and regulations. Create sound internal controls to ensure compliance with applicable laws...
Company: Nexo
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 13 Dec 2024
people operations officer
compliance, and enhancing the employee experience. Your role includes, and is not limited to: People Operations... or escalate complex issues to the People Operations Manager, Compliance Ensure compliance with local labor laws...
Company: Sephora
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 13 Dec 2024
team leader technical support emiratisation
and supervises the work of a small team on the day of operations to ensure that work is completed efficiently and in compliance... of work instructions on the day of operations and compliance to established standard operating procedures. Ensures that staff...
Company: Emirates
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 11 Dec 2024
risk & compliance officer
Charterhouse is working with an international Law Firm, who is looking to hire an Risk & Compliance Officer.... About you The ideal candidate must have at least 2 years of proven experience as a Compliance Assistant, ideally at a Law Firm...
Company: Charterhouse
Location: Dubai, UAE
Salary: 22000 per month
Date posted: Tue, 10 Dec 2024