Assistant Manager Compliance Risk AML Jobs in Dubai

• 6 - 12 Years
• Dubai - United Arab Emirates

Analyze AML risks, interpret complex data, and provide recommendations to senior management while ensuring compliance with laws and regulations.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves implementing AML/CFT frameworks, conducting KYC reviews, monitoring transactions, and providing compliance guidance with strong analytical skills required.

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

Lead compliance program development, manage investigations, provide legal advice, and deliver training; requires Juris Doctor degree and relevant certifications.

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

Develop and implement HR strategies, manage recruitment, oversee onboarding, and conduct performance management; requires a Bachelor's degree and HR experience.

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

Oversee equipment maintenance, monitor shipments, ensure safety compliance, and possess strong analytical and communication skills with a degree in Logistics.

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Lead insurance operations, drive business growth, ensure compliance, manage teams, and possess strong leadership and industry expertise.

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

The role involves overseeing financial accounting, reporting, compliance, and audit functions, requiring expertise in IFRS, ERP systems, and team leadership.

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

The Financing and Insurance Advisor manages post-reservation customer journeys, coordinates financing and insurance, and ensures timely delivery with strong communication skills.

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

Evaluate pre-approval requests for medical necessity, respond to insurance queries, and manage case reports while ensuring regulatory compliance.

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

Manage trade finance operations, letters of credit, foreign exchange risk, and commodity risk, focusing on international trade and copper trading.

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

Monitor entry and exit, conduct patrols, ensure safety compliance, maintain logs, and possess basic English communication skills.

• 1 - 5 Years
• Al Ain , Abu Dhabi , Dubai - United Arab Emirates (UAE)

Manage recruitment, onboarding, employee relations, and payroll processing while ensuring compliance with UAE labor laws; requires HR degree and bilingual proficiency.

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

Conduct environmental, health, and safety audits, develop management systems, and monitor sustainability metrics; requires Bachelor's degree and relevant certifications.

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

Conduct investigations into employee relations issues, advise on performance management, manage grievances, and deliver training programs to promote a positive workplace culture.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Inspect, diagnose, and repair plumbing systems; perform maintenance and installations while ensuring compliance with plumbing codes and emergency services.

• 6 - 11 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement sales strategies for Governance, Risk, and Compliance solutions, targeting clients and achieving sales targets in the GCC region.

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

Prepare financial statements, conduct account reconciliations, analyze data for insights, manage payroll, requiring a degree in Accounting and professional certification.

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

Supervise restaurant operations, ensure customer satisfaction, manage staff training, and maintain health standards while demonstrating strong leadership and problem-solving ski...

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

Shape company vision and strategy, drive financial performance, foster high-performance culture, and ensure operational efficiency with strong leadership and compliance.

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

Responsible for encoding diagnoses and procedures, reviewing medical records, ensuring coding compliance, and requires a Bachelor's degree and coding certification.

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

Assist in preparing monthly financial statements, manage accounts payable and receivable, and maintain accurate financial records while supporting audits and compliance.

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

Assist in managing vehicle leasing portfolios, ensuring compliance and profitability while handling customer inquiries and contract negotiations.

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

Draft and review legal documents, conduct legal research, represent clients in negotiations, and maintain strong client relationships with a Juris Doctor degree.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement strategic plans for fleet performance, warehouse efficiency, and logistics operations while leading cross-functional teams and ensuring compliance.

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

Partner with business leaders to provide strategic HR guidance, manage talent, and ensure compliance while analyzing data for organizational improvement.

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

Oversee Privacy Management System implementation, ensure compliance with data privacy laws, and conduct training while managing data governance and protection.

• 3 - 8 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Manage accounting operations, prepare financial statements, ensure compliance, and support tax requirements; requires CA qualification and strong analytical skills.

• 6 - 11 Years
• Dubai - United Arab Emirates (UAE)

Manage fleet operations, ensure compliance with regulations, optimize logistics, and analyze performance metrics; requires logistics degree and fleet management software profici...

• 6 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves monitoring regulatory compliance, conducting risk assessments, and developing oversight systems while requiring analytical skills and a Bachelor's degree.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Lead employee relations, HR operations, and compliance with UAE laws while driving engagement and managing stakeholder relationships.