Compliance Analyst Jobs

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a detail-oriented Compliance Analyst to join our team in the United Arab Emirates. In this role, you will leverage your expertise in compliance an...

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a Governance, Risk, and Compliance Analyst to join our team in the United Arab Emirates. The successful candidate will support the design and impl...

• 7 - 14 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves site work, quality compliance, and collaboration in multidisciplinary teams, requiring a Bachelor's Degree in Civil Engineering and strong project experience.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a GRC Compliance Analyst based in Saudi Arabia to strengthen our governance, risk, and compliance framework. The ideal candidate will play a key r...

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a Governance, Risk, and Compliance Analyst to join our Riyadh-based team in Saudi Arabia. In this role, you will support the development and maint...

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

Audit & Compliance Assist in conducting internal audits across various departments and business functions Review financial records, transactions, and operational procedures for ...

• 3 - 8 Years
• Morocco - Morocco

The Role Taptap Send is seeking a Senior Compliance Analyst to join our Financial Crime team. The role is full-time and based in one of our global offices (London, Brussels, Dub...

• 1 - 6 Years
• Dubai - United Arab Emirates

Why This Role Is Required The scope and frequency of current regulatory data obligations have materially increased with the introduction of the Outcome-Based Evaluation Framewor...

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

Conduct thorough due diligence on new clients, verifying identities and assessing risks to prevent financial crime. Analyze and interpret complex documentation, including corpor...

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

Responsible for implementing Quality Management System, conducting inspections, ensuring compliance, and preparing quality documentation in construction projects.

• 3 - 4 Years
• Dubai - United Arab Emirates (UAE)

The role requires a Bachelor's degree, experience in Anti-Money Laundering compliance, strong analytical skills, and good communication abilities in English and Hindi.

• 17 - 25 Years
• Riyadh - Saudi Arabia

Lead and manage all Quality Assurance and Quality Control activities throughout the project lifecycle. Develop and implement the Project Quality Management Plan (PQMP). Ensure c...

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves managing projects, collaborating with teams, and utilizing analytical skills to drive results and improve processes.

• 7 - 10 Years
• Jeddah - Saudi Arabia

Responsible for reviewing and verifying construction and shop drawings, ensuring compliance and accuracy, with strong technical and document control skills required.

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

Job Purpose: To ensure accurate, timely and compliant processing of warranty claims, maximizing warranty recovery while maintaining manufacturer's standards and supporting organ...

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Responsible for translating business data requirements into technical specifications, overseeing data governance tools, and ensuring data quality in banking and financial services.

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

Inspect civil works for compliance, monitor construction activities, ensure safety standards, and maintain documentation; requires Bachelor's in Civil Engineering and strong pro...

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

Oversee logistics operations, optimize supply chain efficiency, manage inventory, and develop strategies while collaborating with suppliers and maintaining performance metrics.

• 1 - 3 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Manage tender preparation, client coordination, project documentation, and compliance while ensuring procurement and contract administration in the construction industry.

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

Support logistics planning and scheduling, manage contracts, coordinate export tenders, and monitor performance through key performance indicators in logistics operations.

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage international payroll strategy implementation, ensure compliance, lead training initiatives, and oversee budgeting while fostering a value-driven culture.

• 5 - 7 Years
• Jeddah - Saudi Arabia

The role involves conducting traffic studies, developing management plans, and requires expertise in traffic modeling and strong communication skills.

• 8 - 14 Years
• Jeddah - Saudi Arabia

Responsible for quality assurance and control processes, conducting inspections, collaborating with teams, and ensuring compliance with standards and regulations.

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

Responsible for procurement support, vendor management, compliance documentation, and internal coordination, requiring strong organizational and negotiation skills.

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

Assist in procurement activities, prepare documentation, coordinate with suppliers, and maintain records; requires knowledge of supply chain management and strong communication ...

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Responsible for bookkeeping, financial reporting, and tax compliance, requiring proficiency in accounting software and strong communication skills.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage employee lifecycle, payroll, compliance with labor laws, and employee relations while supporting training and performance management initiatives.

• 3 - 5 Years
• Malé - Maldives

Develop and implement HSE programs, conduct risk assessments, investigate incidents, and provide guidance, requiring a degree in Occupational Health and Safety and relevant cert...

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

Urgently required accountant to manage financial records, ensure compliance with UAE laws, and perform bookkeeping, tax compliance, and financial reporting.

• 10 - 16 Years
• Riyadh , Al Oula - Saudi Arabia

Lead environmental baseline studies, manage multidisciplinary teams, ensure MEWA/ISO compliance, and oversee data management and stakeholder engagement.

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

We are seeking an experienced MEP Supervisor with a strong Electrical or Mechanical Engineering background and proven experience in the Facilities Management industry. The succe...

• 5 - 7 Years
• Hyderabad - India

Review and process vendor invoices, subcontractor bills, and expense claims. Verify invoices against purchase orders, contracts, goods receipt notes (GRN), and approvals. Ensure...