Compliance Analyst Jobs

• 2 - 6 Years
• United Arab Emirates - United Arab Emirates

The role involves transaction monitoring, investigations, client due diligence, and reporting support in AML compliance within a fintech environment.

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

Provide expert guidance on sanctions compliance, conduct investigations, develop policies, and support business units while requiring analytical skills and compliance knowledge.

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

Responsible for VAT Registration and VAT Compliance with strong knowledge of UAE Accounting Regulations; requires minimum two years of UAE accounting experience.

• 1 - 6 Years
• Aweil , Juba , Malakal - South Sudan

The Human Resource Officer will be responsible for organizing and managing office administration in order to ensure organizational effectiveness and efficiency. The Human Resour...

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

Conduct reviews of fire-rated door and joinery drawings, ensure compliance, provide technical expertise, and oversee installation processes.

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

Oversee financial statements, develop financial controls, lead budgeting, and monitor cash flow; requires finance degree and certifications.

• 10 - 15 Years
• Ibri , Nizwa - Oman

Prepare and implement Quality Plans, monitor quality procedures, conduct audits, and ensure compliance with international standards in oil and gas projects.

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

Daily Accounting Operation • Manage daily accounting transactions in Sage 200. • Maintain accurate sales and purchase ledgers. • Support accounting entries within ERPNext (if ap...

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

Perform “stock count” and ensure all inventory is accounted for and reported according to the plan Execute daily inventory counts and reconcile if the actual count differs. Ensu...

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Covers the full spectrum of onboarding and Dubai Health Authority licensing processes, staff welfare and internal and external communications specifically for a high volume of n...

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

Prepare vehicle surfaces, mix paints, apply finishes using spray guns, and ensure quality standards; requires automotive painting certification and experience.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

Conduct audits of food and beverage operations, evaluate inventory management, assess financial controls, and analyze guest feedback for improved satisfaction.

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

Read blueprints, perform various welding techniques, ensure safety compliance, and demonstrate strong problem-solving skills in fabrication.

• 12 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee facility operations, manage budgets, lead teams, and ensure compliance with health and safety regulations; requires Bachelor's degree and relevant certifications.

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

Responsible for financial reporting, invoicing coordination, accounts receivable management, and compliance with a focus on process improvement and customer service.

• 5 - 10 Years
• Doha - Qatar

Develop export sales strategies, manage client relationships, ensure compliance with food safety standards, and oversee documentation and negotiations for international markets.

• 7 - 11 Years
• Nabatieh - Lebanon

Oversee financial operations, develop strategies, lead finance team, manage stakeholder relationships; requires Bachelor's degree, certifications, and extensive finance experience.

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

Develop operational strategies, oversee branches, lead sales teams, manage projects, ensure financial discipline, and improve processes with strong leadership skills.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

The Junior Accountant will manage bookkeeping, financial reporting, and compliance, requiring attention to detail, accounting software knowledge, and strong organizational skills.

• 4 - 8 Years
• Muscat - Oman

Oversee fleet vehicle maintenance and utility infrastructure, ensuring compliance and efficiency while managing budgets and vendor coordination.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage project document control systems, maintain master registers, ensure compliance, and support infrastructure documentation with strong communication skills.

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

The role involves QHSE administration, compliance monitoring, document control, and report preparation, requiring strong organizational skills and relevant certifications.

• 2 - 3 Years
• Kochi - India

The role involves managing financial records, preparing tax returns, ensuring compliance, and requires a Bachelor's degree in Accounting and proficiency in accounting software.

• 1 - 3 Years
• Rabigh - Saudi Arabia

Conduct inspections and develop quality control plans, utilizing tools for defect tracking and compliance, requiring a diploma in quality control or related field.

• 6 - 12 Years
• Ras Laffan - Qatar

Responsible for managing catering operations, ensuring high-quality food service, team supervision, client relations, and compliance with food safety standards.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

The role involves project accounting, revenue recognition, compliance, and financial reporting, requiring strong knowledge of contracting accounting and IFRS 15.

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

Manage export documentation, logistics coordination, and order fulfillment while ensuring compliance and effective communication with internal and external stakeholders.

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

Conduct legal research, draft documents, advise clients, and represent them in disputes, requiring skills in risk assessment and compliance management.

• 3 - 7 Years
• Riyadh - Saudi Arabia

Prepare financial statements, conduct account reconciliations, and ensure tax compliance while possessing skills in financial analysis and reporting.

• 5 - 10 Years
• Ras Laffan - Qatar

Ensure effective environmental management, compliance with regulations, and promote sustainability while managing data and conducting inspections for continuous improvement.