Assistant Manager Compliance Jobs

• 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.

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

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

• 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.

• 8 - 14 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain governance frameworks, manage risks, ensure compliance with regulations, and provide training in the UAE insurance industry.

• 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.

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

Manage and mentor the immigration sales team, develop sales strategies, and build client relationships while demonstrating strong leadership and industry experience.

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

Coordinate human resources operations, manage trade license renewals, ensure compliance, and support administration with strong interpersonal skills and UAE experience.

• 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
• 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.

• 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
• Dubai - United Arab Emirates (UAE)

Knowledge and good understanding about Contracts and its clauses. Good understanding of Contracts related to Microsoft and Corporate. Ensuring genuine clauses are mentioned in t...

• 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.

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

Support Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.

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

The role involves managing telecom equipment certification, ensuring regulatory compliance, and requires a degree in Telecommunications or Electrical Engineering.

• 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.

• 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.

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

Conduct inspections for food and cosmetics, ensuring compliance with standards, reporting risks, and managing security materials, requiring a degree in Food Science.

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

Responsible for VAT compliance, tax reporting, and risk management while providing advisory support and leading a team of tax professionals.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage vendor registration and onboarding, ensuring compliance and performance while collaborating across departments; requires strong analytical skills and knowledge of ERP sys...

• 10 - 15 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

The role involves defining People Strategies, leading workforce planning, coaching leaders, and ensuring HR compliance while enhancing employee experience.

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

Manage recruitment, onboarding, payroll, and HR policies while ensuring compliance and addressing employee queries; requires a Bachelor's degree and HR experience.

• 6 - 7 Years
• Sharjah , Dubai , Ras Al Khaimah - United Arab Emirates (UAE)

Develop and implement human resources strategies for employee engagement and performance, focusing on HR compliance and talent acquisition.

• 4 - 6 Years
• Abu Dhabi , Sharjah , Dubai - United Arab Emirates (UAE)

Develop and implement HR strategies, oversee recruitment, conduct performance evaluations, and design training programs for talent management and employee engagement.

• 4 - 6 Years
• Abu Dhabi , Sharjah , Dubai - United Arab Emirates (UAE)

Develop and implement HR strategies, oversee recruitment, conduct performance evaluations, and design training programs for talent management and employee engagement.

• 6 - 9 Years
• Dubai - United Arab Emirates (UAE)

Manage HR activities, support employee queries, maintain records, assist in policy development, and handle recruitment and onboarding with strong MOHRE knowledge.

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

Develop and implement human resources policies, oversee recruitment and employee relations, and administer benefits programs for compliance and engagement.

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

Manage HR strategies, talent acquisition, employee relations, performance management, and compliance while ensuring effective training and development in a fast-paced environment.