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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 agoRisk And Compliance Officer
Antal International LLC-FZResponsible for risk management and compliance, developing frameworks, conducting assessments, ensuring regulatory adherence, and promoting governance across all business functi...
Easy ApplyEmployer Active2 OctSenior 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 agoCompliance Governance and Reporting
BITECH MIDDLE EAST ON DEMAND LABORS SUPPLY EST.Coordinate Financial Crime Risk Assessment, track mitigation actions, develop Compliance dashboards, and ensure training completion for regulatory compliance.
Easy Apply11 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 SepImmigration 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 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 SepHSE Engineer – System and Compliance
Trojan Construction Group – SP LLCDevelop and maintain health, safety, and environmental policies, conduct audits, ensure compliance, and support project teams with incident investigations.
Easy Apply30+ days agoTaxation & Compliance Lead
Dynatrade Automotive GroupEnsure accurate VAT and Corporate Tax compliance, manage tax filings and audits, support financial reporting, and drive process improvements with strong analytical skills.
Easy Apply30+ days agoContract & 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 agoHSE Officer
International Decor Co. LLCConduct risk assessments, develop HSE training, ensure compliance, and lead safety audits while requiring a degree in Occupational Health and Safety.
Easy ApplyMultiple VacanciesEmployer Active18 SepTax 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 agoTax Accountant ( GCC & UAE )
Abdulwahed Bin Shabib Investment Group LLCResponsible for VAT compliance, tax reporting, and risk management while providing advisory support and leading a team of tax professionals.
Easy Apply30+ days agoHR 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 Apply27 SepHR Manager
CyberifyDevelop and implement human resources strategies for employee engagement and performance, focusing on HR compliance and talent acquisition.
Easy Apply29 SepJr. HRBP | Retail | Fashion HR
Al Futtaim Private Company (LLC)Develop HR strategy, manage employee relations, optimize workforce, and ensure compliance with policies while supporting training and talent retention initiatives.
30+ days agoSenior 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 Apply4 SepHR Officer
Burney RealestateManage recruitment, employee relations, payroll, and compliance with UAE labor laws while supporting workforce development and maintaining HR systems.
Easy Apply3 SepHRBP
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 Apply3 SepHuman 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 agoSee Jobs From
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