Assistant Compliance Officer Jobs in UAE

• 3 - 4 Years
• Dubai - United Arab Emirates (UAE)

The role requires a Bachelor's degree, experience in Anti-Money Laundering compliance, strong analytical skills, and good communication abilities in English and Hindi.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Job Summary: We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within the UAE. Th...

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

Responsible for customer identity verification, KYC checks, fraud prevention, and compliance with UAE regulations, requiring attention to detail and risk assessment skills.

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

Manage UAE employment visas, coordinate government relations, ensure compliance with labor laws, and maintain employee records while demonstrating knowledge of immigration proce...

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

Conduct inspections and maintain documentation to ensure quality compliance, requiring a degree in Engineering and relevant certifications in quality assurance.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Seeking a qualified female candidate for VAT compliance, tax reporting, risk management, and advisory roles, with strong knowledge of UAE tax laws.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage employee offboarding lifecycle, ensure compliance with UAE Labour Law, calculate End of Service Benefits, and lead HR Offboarding team.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a detail-oriented Compliance Officer to join our team in the United Arab Emirates. In this role, you will develop, implement, and monitor complian...

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a Senior Governance, Risk & Compliance Officer based in the United Arab Emirates to lead and enhance our GRC framework. The ideal candidate will h...

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

Support timely reviews of accounts, manage reports, ensure compliance with regulations, and possess expertise in finance or law with relevant certifications.

• 1 - 5 Years
• Dubai - United Arab Emirates

The role involves providing regulatory compliance guidance, assessing compliance risks, and delivering actionable advice while ensuring effective risk management and remediation.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Lead Quality Assurance and Food Safety compliance, implement QMS and FSMS frameworks, conduct audits, and ensure regulatory adherence with a focus on continuous improvement.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead the AML/CFT framework and regulatory strategy, ensuring compliance, managing risk, and providing expert advice on evolving regulations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

We are seeking a high-caliber MLRO and Compliance Officer to lead and safeguard the regulatory integrity of a growing Company Service Provider (CSP) based in the UAE. In this pi...

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Compliance Location: Remote Reports: CEO / Senior Executive Officer / Board.The successful candidate will report directly to the Head Office in Kuwait and work closely with the ...

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves investigating suspicious transactions, supporting regulatory reporting, and enhancing financial crime controls, requiring strong analytical and communication s...

• 5 - 7 Years
• Dubai - United Arab Emirates

We are seeking an experienced and proactive Compliance Officer to join our team, with a focus on supporting our wealth management/investment operations. The ideal candidate will...

• 3 - 8 Years
• Dubai - United Arab Emirates

Overall, Purpose of the Job: The Quality Assurance & Compliance (QA&C) Officer supports the implementation of quality assurance, regulatory compliance, institutional effectivene...

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Establish, maintain, and monitor a compliance framework to ensure that the firm meets all applicable ADGM and FSRA regulations, including those under MIR, GEN, COBS, PRU, and th...

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with regulatory requirements, manage Anti-Money Laundering processes, and conduct training while maintaining knowledge of industry standards.

• 12 - 24 Years
• Sharjah - United Arab Emirates (UAE)

Lead compliance and risk management, ensure regulatory adherence, manage audits, develop governance policies, and maintain licenses while collaborating across teams.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct compliance and assurance audits, assess ISO standards, engage stakeholders, and verify hazardous materials management with strong data competency.

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

Manage warranty operations, process claims, provide guidance, analyze performance reports, and ensure compliance while collaborating with stakeholders and training staff.

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

Ensure compliance with health, safety, and environmental policies, conduct audits, and promote safety culture; NEBOSH certification required.

• 3 - 6 Years
• United arab emirates - United Arab Emirates (UAE)

Ensure timely claims submissions, improve quality, reduce denials, and coordinate with stakeholders while maintaining regulatory compliance and strong analytical skills.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct compliance and assurance audits, assess ISO requirements, engage stakeholders, and verify hazardous materials management with strong data competency.

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

Job Purpose: To ensure accurate, timely and compliant processing of warranty claims, maximizing warranty recovery while maintaining manufacturer's standards and supporting organ...

• 8 - 15 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Conduct inspections and audits in civil engineering projects, ensuring quality compliance and implementing control plans while coordinating with project teams.

• 28+ Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Conduct inspections of HVAC and mechanical systems, ensuring compliance with codes, while reviewing drawings and documenting issues; requires a Bachelor's degree and certificati...

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

Inspect civil works for compliance, monitor construction activities, ensure safety standards, and maintain documentation; requires Bachelor's in Civil Engineering and strong pro...