Compliance Analyst Jobs in Dubai
Compliance Analyst
BitGo Inc.
- 3 - 7 Years
- Dubai - United Arab Emirates
Lead compliance and AML/CFT framework, ensuring alignment with UAE laws and VARA regulations, while managing risk and governance.
30+ days agoContracts Manager
ARENCO REAL ESTATE CO. L.L.C- 5 - 8 Years
- Dubai - United Arab Emirates (UAE)
Role Overview: We are seeking a seasoned and commercially sharp Contracts Manager to lead the full lifecycle of contractual relationships across the organization — protecting th...
Easy ApplyEmployer Active19 JunAudit Executive
Gautam General Trading LLC- 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 ...
Easy Apply22 MayContracts Executive
Thrifty Car Rental- 2 - 5 Years
- Dubai - United Arab Emirates (UAE)
The role involves contract drafting, administration, compliance, and risk support, requiring strong organizational skills and attention to detail.
Easy Apply19 JunRestaurant Manager
Multan Express Restaurant LLC- 1 - 6 Years
- Dubai - United Arab Emirates (UAE)
Oversee daily restaurant operations, ensuring that all standards of service and food quality are met consistently. Manage budgeting and financial tracking, including cost contro...
Easy ApplyEmployer Active20 hrs agoSenior Mechanical Engineer
Ejadah Asset Management Group LLC- 5 - 8 Years
- Dubai - United Arab Emirates (UAE)
We are seeking an experienced Senior Mechanical Engineer with strong Facilities Management (FM) background to join our team. The ideal candidate will be responsible for managing...
Easy ApplyEmployer Active19 JunSafety Officer
ARABIAN CONSTRUCTION COMPANY LLC SPC- 5 - 10 Years
- Abu Dhabi , Dubai - United Arab Emirates (UAE)
The Safety Officer is responsible for supporting and monitoring health, safety, and environmental (HSE) compliance across construction project sites. The role ensures implementa...
Easy ApplyMultiple VacanciesEmployer Active19 JunConstruction Manager
Desert Man Transporting & Contracting - SOLE PROPRIETORSHIP L.L.C.- 5 - 10 Years
- Abu Dhabi , Dubai - United Arab Emirates (UAE)
Job Title: Construction Manager Company: Desert Man Transporting and Contracting Location: Abu Dhabi, United Arab Emirates Employment Type: Full-Time Industry: Construction / Ci...
Easy ApplyEmployer Active19 JunLabor Relation Officer / Labor Administrator
Futurelink H.R. Consultancy FZE- 5 - 8 Years
- Dubai - United Arab Emirates (UAE)
Responsible for the HR administration and labor relations management of all expatriate workers and employees on the project; Handle workers’ onboarding, resignation, transfer, p...
Easy ApplyEmployer Active20 JunGeneral Manager
Confidential Company
- 10 - 15 Years
- Dubai - United Arab Emirates (UAE)
Define and execute business strategy aligned with UAE sustainability and circular economy agendas Develop long-term growth roadmap and investment priorities Strategy & Growth Dr...
Easy ApplyEmployer Active19 JunHR Executive - Male - Hindi Speaking (Payroll & Visa Processing)
Confidential Company
- 2 - 5 Years
- Dubai - United Arab Emirates (UAE)
Manage end-to-end payroll processing for all employees, ensuring accuracy and timely disbursement of salaries, wages, and benefits in compliance with local labor laws. Oversee t...
Easy ApplyEmployer Active19 JunSenior Analyst - Control & Compliance
EMIRATES GLOBAL ALUMINIUM (EGA)- 4 - 7 Years
- Dubai - United Arab Emirates (UAE)
Ensure compliance with treasury policies, manage transactions, conduct audits, and support financial reporting while possessing strong treasury accounting skills.
15 JunHSE Officer
EVER GREEN STEEL FABRICATION L L C.SP- 2 - 5 Years
- Ras Al Khaimah , Dubai , Abu Dhabi - United Arab Emirates (UAE)
Job Description: We are seeking a dedicated and qualified HSE Officer to join our team in the UAE. The ideal candidate will possess 2 to 5 years of total experience in Health, S...
Easy ApplyMultiple VacanciesEmployer Active18 JunManager Operations
TTD UAE- 2 - 6 Years
- Dubai - United Arab Emirates (UAE)
Develop and implement operational strategies that align with the company's overall business goals, ensuring measurable outcomes and continuous improvement. Oversee daily operati...
Easy Apply17 JunManager Operations
TTD UAE- 2 - 6 Years
- Dubai - United Arab Emirates (UAE)
lead the company for better future. Develop and implement operational strategies that align with the company's overall business goals, ensuring measurable outcomes and continuou...
Easy Apply17 JunHR Generalist
AL SERKAL GROUP L.L.C- 2 - 4 Years
- Dubai - United Arab Emirates (UAE)
Working with recruitment agencies to source for candidates for specific job positions (Blue-collar workers) Reviewing job descriptions for all positions at regular intervals and...
Easy ApplyEmployer Active17 JunLogistics Coordinator
LOGISTIC COMPANY- 0 Year
- Sharjah , Dubai , Ras Al Khaimah - United Arab Emirates (UAE)
Coordinate and oversee the end-to-end supply chain process, ensuring timely delivery of goods while minimizing costs and delays. Maintain accurate inventory records by conductin...
Easy Apply17 JunHR Officer (generalist)
GEOSCIENCE TESTING LABORATORY- 5 - 10 Years
- Dubai - United Arab Emirates (UAE)
Manage the full employee lifecycle, from recruitment and onboarding to performance management and offboarding, ensuring a seamless experience for all. Administer compensation an...
Easy Apply17 JunPurchase Officer
GEOSCIENCE TESTING LABORATORY- 2 - 5 Years
- Dubai - United Arab Emirates (UAE)
Analyze market trends and vendor performance to make informed purchasing decisions that maximize value and minimize costs. Negotiate contracts with suppliers to secure the best ...
Easy Apply17 JunHeavy Bus Driver
Eurostar Rent a car- 2 - 8 Years
- Sharjah , Dubai , Ajman - United Arab Emirates (UAE)
Safely drive the company bus and follow all traffic rules while transporting employees/labours to and from work sites. Pick up employees/labours from camp accommodation in the m...
Easy ApplyMultiple Vacancies17 JunFinance Manager
Confidential Company
- 5 - 10 Years
- Dubai - United Arab Emirates (UAE)
Oversee the preparation of monthly, quarterly, and annual financial statements (P&L, Balance Sheet, Cash Flow). Ensure accurate and timely month-end and year-end closing. Prepar...
Easy ApplyEmployer Active18 JunBanking Operations Processor- Credit Administration
Dicetek LLC- 5 - 10 Years
- Dubai - United Arab Emirates (UAE)
Ensure accurate processing of transactions, compliance with regulations, and customer service excellence while improving operational processes in banking operations.
Easy Apply15 JunSecurity Head
Confidential Company
- 5 - 10 Years
- Dubai - United Arab Emirates (UAE)
The Security Head is responsible for leading and managing all security operations of the company, ensuring the safety and protection of company personnel, assets, facilities, an...
Easy Apply18 JunMEP QA QC Engineer
Confidential Company
- 3 - 6 Years
- Dubai - United Arab Emirates (UAE)
Conduct rigorous inspections of MEP systems to ensure compliance with project specifications and regulatory standards, identifying discrepancies promptly. Develop and implement ...
Easy Apply18 JunAssistant Project Manager
Confidential Company
- 1 - 4 Years
- Dubai - United Arab Emirates (UAE)
Job description Job Summary: The Project Manager Assistant will support the Project Manager in overseeing and executing retail construction projects. This role involves coordina...
Easy Apply16 JunSanctions Screening & Data Analytics Specialist
Dicetek LLC- 5 - 10 Years
- Dubai - United Arab Emirates (UAE)
Proficient in SQL, data analysis, and sanctions screening systems; requires Bachelor's degree and experience in AML and financial crime compliance.
Easy Apply10 JunTax and Regulatory Compliance
Water and Shark- 1 - 2 Years
- Dubai - United Arab Emirates (UAE)
Seeking a Chartered Accountant for tax and regulatory compliance, client management, financial reporting, and business advisory in the Middle East.
Easy ApplyEmployer Active12 JunAudit & Compliance Executive
AL SHEHHI AUDITING & MANAGEMENT CONSULTANCY- 1 - 4 Years
- Dubai - United Arab Emirates (UAE)
Assist in financial audits, VAT compliance, and corporate tax engagements; requires accounting degree, analytical skills, and knowledge of regulations.
Easy ApplyEmployer Active8 JunHSE Inspector
Engineering Consortium Consulting Engineers- 7 - 10 Years
- Dubai - United Arab Emirates (UAE)
Conduct inspections for compliance with health, safety, and environmental regulations, develop reports, and lead safety training while ensuring effective communication.
Easy ApplyMultiple VacanciesEmployer Active11 JunSupervisor
EMIRATES GLOBAL ALUMINIUM (EGA)- 2 - 3 Years
- Dubai - United Arab Emirates (UAE)
Implement safety policies, conduct audits, analyze data, and coach staff to ensure compliance with health and safety regulations in manufacturing.
10 JunHSE Officer
G A O G U Contracting L.L.C- 2 - 4 Years
- Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)
Conduct risk assessments, develop HSE training, monitor compliance, and investigate incidents; requires a degree in Occupational Health and Safety and NEBOSH certification.
Easy ApplyMultiple Vacancies9 Jun- 1
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