Compliance Analyst Jobs

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

AML/CFT Monitoring & Investigations Monitor customer transactions across exchange, remittance, and other digital services and investigate unusual or suspicious activities in acc...

• 3 - 8 Years
• Morocco - Morocco

Manage end-to-end due diligence for partners and customers, ensuring compliance with AML and regulatory requirements while producing audit-ready documentation.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Deliver infrastructure reporting packs, develop dashboards, ensure compliance, automate reporting, and support audit requests with strong analytical and communication skills.

• 3 Years
• Tabuk - Saudi Arabia

Conduct market research, evaluate suppliers, negotiate contracts, and collaborate with engineering teams; requires Bachelor's degree and procurement experience.

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

Assist in planning and coordinating H2S safety operations, conduct inspections, ensure compliance with safety procedures, and support emergency response efforts.

• 3 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

Assist in developing AML, CTF, CPF, FATCA, and CRS policies, conduct investigations, and ensure compliance with regulatory requirements.

• 1 - 2 Years
• Jeddah - Saudi Arabia

Conduct inspections, develop training, and analyze data to ensure food safety compliance, requiring certification in food safety management and strong analytical skills.

• 10 - 12 Years
• Salalah - Oman

Develop and execute risk-based audit plans, assess compliance, identify financial irregularities, and provide insights for operational efficiency and governance.

• 8 - 15 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Manage technical projects focusing on security compliance, networking, and cloud services while ensuring alignment with security standards and stakeholder communication.

• 4 - 7 Years
• Al Hofuf , Al Ahsa , Jubail - Saudi Arabia

Conduct risk assessments, develop HSE training, monitor compliance, and investigate incidents; requires a degree in Occupational Health and Safety and relevant certifications.

• 5 - 9 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Establish and maintain Quality Management Systems, lead ISO certifications, conduct audits, and develop processes while ensuring compliance and continuous improvement.

• 5 - 9 Years
• Al Qasim - Saudi Arabia

Prepare financial reports and conduct variance analysis while collaborating with teams for budgeting; requires degree in Accounting or Finance and professional certification.

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

Develop financial strategies, manage reporting, ensure compliance, and lead budgeting processes; requires finance degree and professional certifications.

• 3 - 5 Years
• Nairobi - Kenya

Manage office administration, vendor management, compliance, and documentation while ensuring customer satisfaction and adherence to policies.

• 12 - 15 Years
• Addis Ababa - Ethiopia

The role involves operational leadership, financial management, client relations, compliance, and people management for Visa Application Centres in Ethiopia.

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

Responsible for managing laboratory activities, conducting tests, ensuring compliance with standards, and supporting sales while possessing a UAE driving license and civil engin...

• 3 - 6 Years
• Fujairah - United Arab Emirates (UAE)

Monitor airside operations, ensure safety compliance, coordinate aircraft movements, and respond to incidents while maintaining effective communication with stakeholders.

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

The role involves monitoring and enforcing Health, Safety, and Environmental standards in oil and gas, requiring NEBOSH certification and experience in JAFZA.

• 0 Year
• Doha - Qatar

Efficiently navigate city streets for timely delivery, handle packages with care, communicate with customers, and adhere to traffic laws.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking qualified professionals with relevant qualifications, valid TAQA certification, and immediate availability for various approved positions in transmission and distribution.

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

Manage international payroll operations, ensuring compliance with tax regulations and policies while providing leadership and expertise in payroll management.

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

Oversee logistics planning, coordinate shipping schedules, ensure safety compliance, and require a Bachelor's degree in Business Administration with logistics experience.

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

GOVERNANCE Value & Budget Management Develop and submit the Digital Transformation Governance departmental budget (OpEx/CapEx). Monitor financial performance versus the budget t...

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

Develop and implement HR strategies, oversee recruitment, manage onboarding and performance appraisals, requiring a Bachelor's degree and HR certification.

• 8 - 15 Years
• Doha - Qatar

Develop HR strategies, oversee recruitment, manage employee relations, and design training programs; requires Bachelor's degree and HR certification.

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

The role involves preparing method statements, conducting inspections, ensuring compliance, and maintaining quality records for civil and infrastructure projects.

• 12 - 15 Years
• Muscat - Oman

Develop and execute strategic business plans, lead teams, analyze market trends, and oversee financial performance for growth and profitability.

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

Manage daily administrative activities, government documentation, visa processing, and employee onboarding while ensuring compliance and effective office management.

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

Oversee hotel operations, implement marketing strategies, manage financial performance, and lead staff to ensure exceptional guest experiences and customer satisfaction.

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct inspections, ensure compliance with quality standards, and support continuous improvement initiatives; requires knowledge of quality management systems and technical spe...