Compliance Analyst Jobs in Dubai

• 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...

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

Lead and execute internal and external ISO 9001 audits, meticulously assessing the effectiveness of the Quality Management System (QMS). Develop and implement robust audit plans...

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

The Fire & Safety Officer Shall report to the Hospital administrator. Shall be responsible to identify, collect, evaluate and correct all Fire Safety and General Safety related ...

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

Conduct thorough site inspections to identify potential hazards and ensure compliance with safety regulations. Develop and implement effective health and safety policies tailore...

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

Prepare tax returns and ensure timely filing, while advising on tax planning strategies to optimize financial outcomes. Prepare and maintain accurate financial statements, ensur...

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

We are currently looking for skilled technicians with hands-on experience in fire alarm installation, testing, commissioning, troubleshooting, and maintenance. � Position: Fire ...

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

Develop and implement HR strategies aligned with the company's goals to drive employee engagement and performance. Oversee recruitment processes, ensuring the attraction and ret...

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

Manage the recruitment process by coordinating job postings, screening resumes, and scheduling interviews to ensure a smooth candidate experience. Administer employee onboarding...

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

Purpose of the Position Perform advanced-level inspection, investigation, and health surveillance activities at ports to ensure compliance with public health standards and regul...

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

Spearhead the preparation of accurate and timely financial statements, ensuring compliance with IFRS and local Arabic accounting standards. Lead and mentor a team of junior acco...

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

Dubai based Legal, Accounting & Consulting firm in Dubai recruiting candidates for the post of company Secretary.

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

Assist in the development and implementation of HR policies and procedures to ensure compliance and efficiency within the organization. Support the recruitment process by crafti...

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

Manage the full accounting function, including GL, AP, AR, and month-end closing. Lead and supervise the accounting team and ensure timely completion of tasks. Prepare and revie...

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Team Leadership Lead, manage, and mentor a team of Accountants across all group entities (GCC, India, South Africa), with direct reporting lines into this role Set performance o...

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Operations & Site Management Oversee end-to-end operations of the tank farm and sulphonation plant, ensuring safe, reliable, and efficient production and storage activities. Ens...

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

This is a full-time on-site role for a Tax Consultant at Taxman in Middle east in Dubai. The Tax Consultant will be responsible for day-to-day accounting, assisting with the fil...

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

Provide timely and accurate advice on employee relations issues, ER policies, local labor law practices, policy standards, and compliance risk. Conduct investigations and assess...

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

Sanctions High Risk Advisory – Senior Analyst must be able to play a critical role in identifying, investigating, and resolving potential sanctions violations. You will conduct ...

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

Manage day-to-day bookkeeping and accounting activities for multiple clients. Record and maintain accurate financial transactions and accounting records. Prepare monthly, quarte...

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

Prepare monthly reports. Develop and manage the company’s budgeting process and forecasts. Monitor financial performance, analyze variances, and recommend improvements. Ensure c...

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

Manage office operations and administrative logistics. Coordinate administrative procurement, asset and supplies management, travel and reception arrangements, contract and reco...

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

Oversee and manage daily office operations, ensuring efficiency and smooth workflow across departments. Develop and implement strategic administrative policies and procedures to...

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

We are looking for a motivated and detail-oriented Junior QA/QC Engineer to join our team Key Requirements Must Have: Strong English (spoken & written) Proficient in Microsoft O...

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

Oversee and manage daily office operations, ensuring efficiency and smooth workflow across departments. Develop and implement strategic administrative policies and procedures to...

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

Ensure compliance with safety regulations, conduct site inspections, monitor high-risk activities, and deliver safety training for construction projects.

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

Develop and implement procurement strategies that align with company goals, ensuring cost-effectiveness and quality. Conduct thorough market analysis to identify potential suppl...

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

Oversee and monitor the daily operations and workflow of the medical center. Supervise and follow up with Clinic Coordinators to ensure tasks are completed accurately and on tim...

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

Execute the WPS sales strategy to acquire new corporate clients and expand existing relationships. Identify, target, and onboard WPS & non-WPS companies, ensuring smooth integra...

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

Identify and develop new business opportunities across the UAE. Generate leads through cold calling, networking, LinkedIn, email marketing, referrals, and market research. Devel...

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

Develop and implement comprehensive Environmental, Health, and Safety (EHS) programs specifically tailored for solar photovoltaic (PV) OR Power System Stability (PSS) projects, ...