Assistant Compliance Officer Jobs in Dubai

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

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

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

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support transactional due diligence with strong analytical skills.

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

Responsible for compliance monitoring, goAML reporting, and accounting support; requires strong analytical skills and hands-on experience with goAML system.

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

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Monitor customer transactions, conduct due diligence, ensure AML compliance, and maintain records while coordinating with regulatory authorities and internal departments.

• 0 - 3 Years
• Dubai - United Arab Emirates (UAE)

Coordinate import and export shipments, negotiate freight rates, prepare documentation, and ensure compliance with trade regulations and customs documentation.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Seeking an HR Executive with expertise in HR operations, PRO coordination, UAE Labour Law, and strong organizational skills for immediate joining.

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

Manage government liaison, compliance, and documentation processes while supporting business development and client coordination with strong organizational skills.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Provide expert corporate secretarial services, ensuring compliance with UAE laws, while supporting clients in governance and documentation.

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

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.

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

Prepare detailed Bill of Quantities, conduct cost analysis, evaluate contractor submissions, and ensure compliance with commercial practices in auditing.

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

Develop and implement safety policies, conduct risk assessments and training, requiring HSE experience, relevant qualifications, and Nebosh certification.

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

Coordinate customs documentation and compliance for shipments, acting as liaison with authorities while requiring a degree in Logistics and customs brokerage certification.

• 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.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct site inspections, develop health and safety policies, provide training, and ensure compliance with regulations while possessing a degree in Occupational Health and Safety.

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

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

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for compliance monitoring, regulatory reporting, and anti-money laundering procedures while ensuring adherence to policies and training staff in financial services.

• 1 - 2 Years
• Dubai - United Arab Emirates

Lead health, safety, and environmental initiatives in hospitality, ensuring compliance, conducting audits, and delivering training for a proactive safety culture.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for developing compliance policies, conducting audits, and providing training while ensuring adherence to regulations and promoting ethical behavior.

• 7 - 12 Years
• Dubai - United Arab Emirates

Conduct AML/CFT reviews, advise on compliance obligations, develop procedures, and maintain regulatory registers; requires Compliance Professional Designation and strong analyti...

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for training staff on compliance, developing policies, conducting risk assessments, monitoring adherence, and reporting non-compliance, requiring AML/CFT expertise.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for training staff on compliance and AML/CFT, developing policies, conducting risk assessments, monitoring adherence, and reporting to authorities.

• 1 - 3 Years
• Dubai - United Arab Emirates

Interpret and investigate domestic and international sanctions, ensuring adherence to policies while identifying risk themes and trends.

• 4 - 10 Years
• Dubai - United Arab Emirates

Ensure compliance with DTCM and RERA regulations, verify documentation, and audit guest files while possessing a degree in Law or Business Administration.

• 2 - 5 Years
• Dubai - United Arab Emirates

Support development of quality policies, ensure compliance, conduct assessments, analyze data, and enhance quality assurance processes and standards.

• 5 - 9 Years
• Dubai - United Arab Emirates

Responsible for managing compliance programs, providing expert advice, and ensuring adherence to laws and regulations in the region, requiring strong legal and compliance expert...

• 5 - 10 Years
• Dubai - United Arab Emirates

Oversee compliance under VARA framework, manage KYC/AML processes, and provide training while having strong knowledge of VARA regulations and VASP experience.

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage regulatory compliance and anti-money laundering programs, providing strategic consultancy and training while ensuring adherence to standards and fostering client relation...

• 8 - 14 Years
• Dubai - United Arab Emirates

Lead regulatory compliance, oversee AML/CFT programs, design governance frameworks, and ensure customer fund safeguarding while influencing compliance culture.

• 10 - 15 Years
• Dubai - United Arab Emirates

The role involves providing Anti-Money Laundering support, conducting due diligence, and ensuring compliance with financial crime regulations for high-net-worth clients.