Assistant Compliance Officer Jobs

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a skilled Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct training.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Responsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.

• 5 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Responsible for risk management and compliance, developing frameworks, conducting assessments, ensuring regulatory adherence, and promoting governance across all business functi...

• 7 - 13 Years
• Ajman - United Arab Emirates (UAE)

Oversee project financial transactions, ensure donor compliance, manage budgeting, and provide training on financial policies while supporting internal controls and audits.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves conducting compliance inspections, report writing in Arabic and English, and supporting quality reviews in educational oversight.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct high-end fit-out site inspections, ensure architectural compliance, quality control, and report deficiencies while coordinating with contractors and project teams.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for inspecting ICT systems, ensuring compliance, conducting testing, and maintaining documentation while promoting health and safety standards.

• 20+ Years
• Al Madina Al Munawarah - Saudi Arabia

Responsible for reviewing contracts, advising on compliance, managing correspondence, and ensuring contractual obligations are met, requiring strong civil engineering background.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support product legislation and compliance, manage regulatory affairs, and ensure adherence to standards while promoting a positive workplace culture.

• 2 - 8 Years
• Cairo - Egypt

The role involves reviewing compliance with policies, analyzing business processes, and recommending improvements while requiring strong knowledge in supply chain and finance.

• 3 - 6 Years
• Abu Dhabi , Ras Al Khaimah - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE training, ensure compliance, and lead safety audits while requiring a degree in Occupational Health and Safety.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Prepare and file tax returns, conduct tax research, analyze financial statements, and collaborate with clients for tax optimization and compliance.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Coordinate Financial Crime Risk Assessment, track mitigation actions, develop Compliance dashboards, and ensure training completion for regulatory compliance.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for inspecting ICT systems, ensuring compliance, conducting tests, preparing reports, and maintaining documentation while adhering to health and safety standards.

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for monitoring HVAC, Mechanical, and Plumbing activities, ensuring compliance with construction documents, and possessing a Mechanical Engineering degree with strong...

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Seeking a dynamic corporate lawyer to provide legal guidance, manage litigation, and ensure compliance with UAE corporate laws and regulations.

• 8 - 15 Years
• Sharjah - United Arab Emirates (UAE)

Ensure accurate VAT and Corporate Tax compliance, manage tax filings and audits, support financial reporting, and drive process improvements with strong analytical skills.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct inspections of HVAC systems for compliance, perform testing, document findings, and collaborate with teams to ensure quality standards are met.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist in inspections and maintenance of Mechanical, Electrical, Plumbing and LTE assets, ensuring compliance and performance improvements within construction auditing.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and maintain health, safety, and environmental policies, conduct audits, ensure compliance, and support project teams with incident investigations.

• 3 - 5 Years
• Ajman - United Arab Emirates (UAE)

Conduct legal research, draft documents, and develop risk management strategies while collaborating with teams and providing training on compliance issues.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain Quality Management and Environmental Management Systems, ensure compliance with safety regulations, and drive continuous improvement initiatives.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Seeking a VAT Specialist to ensure compliance with UAE VAT laws, handle registrations, filings, audits, and provide advisory support with strong analytical skills.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves ensuring quality compliance, conducting safety audits, and collaborating on building construction projects with a Bachelor's Degree in Civil Engineering required.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Oversee finance department, manage compliance and AML programs, ensure budget control, and supervise property management and leasing activities.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Oversee fleet operations by conducting vehicle inspections, ensuring compliance, monitoring maintenance, and evaluating chauffeurs while reporting incidents and tracking fuel ef...

• 6 - 12 Years
• Muscat - Oman

Manage AML/CFT compliance programs, conduct risk assessments, provide training, and ensure adherence to regulations while maintaining strong analytical skills.

• 2 - 4 Years
• Dubai - United Arab Emirates

Responsible for compliance framework, regulatory engagement, and risk management while ensuring adherence to DFSA regulations in a fintech environment.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering frameworks, ensure regulatory compliance, conduct training, and manage risk evaluations in a banking environment.