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Money Laundering Reporting Officer (COMPLIANCE OFFICER)
ICON GOLD JEWELLERY TRADING LLCDevelop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.
Easy ApplyEmployer Active24 SepAuditor And Compliance Officer
Swedish TechnologyThe role involves conducting compliance inspections, report writing in Arabic and English, and supporting quality reviews in educational oversight.
Easy Apply22 SepCompliance Officer
Ayedh Hasain A AbndajemResponsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.
Easy Apply14 SepCompliance Officer & Money Laundering Reporting Officer (MLRO)
Emcredit LimitedSeeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.
Easy Apply30+ days agoSenior Governance, Risk, and Compliance (GRC)Specialist
Al Futtaim Private Company (LLC)Develop and maintain governance frameworks, manage risks, ensure compliance with regulations, and provide training in the UAE insurance industry.
30+ days agoImmigration Manager
RG TRAVEL AND TOURS LCCManage and mentor the immigration sales team, develop sales strategies, and build client relationships while demonstrating strong leadership and industry experience.
Easy ApplyEmployer Active22 SepHR & Admin Executive – PRO/Compliance (UAE Experience Only)
Luxe Getaways Holiday Homes LLCCoordinate human resources operations, manage trade license renewals, ensure compliance, and support administration with strong interpersonal skills and UAE experience.
Easy Apply22 SepProduct Safety and Compliance Supervisor
Sharp Middle East FZESupport product legislation and compliance, manage regulatory affairs, and ensure adherence to standards while promoting a positive workplace culture.
Easy ApplyEmployer Active29 SepContract & Compliance Executive
Confidential Company
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...
Easy Apply15 SepCompliance Manager - Arabic Speaker
ULTIMATE HUMAN RESOURCES SOLUTIONS LLCSupport Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.
Easy Apply30+ days agoConformity Analyst - Telecom & E&E Regulatory Support
SGS Gulf LimitedThe role involves managing telecom equipment certification, ensuring regulatory compliance, and requires a degree in Telecommunications or Electrical Engineering.
Easy Apply30+ days agoTax Accountant
Fintrack Tax Consultants LLCPrepare and file tax returns, conduct tax research, analyze financial statements, and collaborate with clients for tax optimization and compliance.
Easy ApplyEmployer Active17 SepMEP Assistant Auditor
Keolis M H I Rail Management and Operation L.L.CAssist in inspections and maintenance of Mechanical, Electrical, Plumbing and LTE assets, ensuring compliance and performance improvements within construction auditing.
Easy Apply30+ days agoInspector - Food/Cosmetics
SGS Gulf LimitedConduct inspections for food and cosmetics, ensuring compliance with standards, reporting risks, and managing security materials, requiring a degree in Food Science.
Easy Apply30+ days agoHR Manager
ZILLIONAIRE MARKETSDevelop and implement HR strategies for employee engagement and performance; requires a Bachelor's degree in Human Resources or related field.
Easy ApplyMultiple VacanciesEmployer Active4 OctHR Manager
CyberifyDevelop and implement human resources strategies for employee engagement and performance, focusing on HR compliance and talent acquisition.
Easy Apply29 SepHR Manager
Ledgerdesk AssociatesDevelop and implement HR strategies, oversee recruitment, conduct performance evaluations, and design training programs for talent management and employee engagement.
Easy Apply27 SepHR Manager
Ledgerdesk AssociatesDevelop and implement HR strategies, oversee recruitment, conduct performance evaluations, and design training programs for talent management and employee engagement.
Easy ApplyEmployer Active27 SepSenior HR
TARRAD REAL ESTATE DEVELOPMENT L.L.CManage HR activities, support employee queries, maintain records, assist in policy development, and handle recruitment and onboarding with strong MOHRE knowledge.
Easy ApplyEmployer Active24 SepHR And Administration Executive
Costco Information Technology L.L.CDevelop and implement human resources policies, oversee recruitment and employee relations, and administer benefits programs for compliance and engagement.
Easy ApplyMultiple Vacancies7 SepHR Manager
Wall Street Jr Investments Advisor LLCManage HR strategies, talent acquisition, employee relations, performance management, and compliance while ensuring effective training and development in a fast-paced environment.
Easy Apply30+ days agoHR Officer
Burney RealestateManage recruitment, employee relations, payroll, and compliance with UAE labor laws while supporting workforce development and maintaining HR systems.
Easy Apply30+ days agoHRBP
RNA Resources Group LimitedPartner with business leaders to drive HR solutions, manage employee relations, and enhance talent management while ensuring compliance and organizational development.
Easy Apply30+ days agoHuman Capital Generalist
Easa Saleh Al Gurg Group LLCManage HR functions including recruitment, onboarding, performance management, payroll, and compliance with UAE labor laws while fostering employee engagement.
Easy Apply30+ days agoManager Administrator
Al Ghurair Investment LLCManage regulatory affairs and public relations, ensuring compliance and operational excellence while leading teams and improving processes.
Easy Apply9 SepLawyer And Legal Advisor
Shuraa Management And Consultancy LLCSeeking a dynamic corporate lawyer to provide legal guidance, manage litigation, and ensure compliance with UAE corporate laws and regulations.
Easy Apply30+ days agoGeneral Manager
A Z Z CAR RENTAL L.L.COversee operations, drive business growth, manage budgets, ensure compliance, lead teams, and maintain customer service in the automotive industry.
Easy Apply2 OctAssistant Finance Manager
Cygnus TelecomPrepare financial statements, oversee accounts payable and receivable, ensure compliance, analyze profitability, and mentor finance staff with strong leadership skills.
Easy ApplyEmployer Active2 OctAssistant Manager
Your Moment LLCAssist in managing operations, optimize team performance, oversee inventory, and support strategic planning with a focus on leadership and compliance.
Easy Apply5 SepBoutique Operations Specialist - Jewellery Retail
DAKSADA MANAGEMENT CONSULTANCYEnsure compliance in jewellery retail operations, manage stock control, train cashiers, and improve commercial processes with a strong background in the jewellery industry.
Easy ApplyMultiple Vacancies30+ days agoSee Jobs From
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