Compliance Analyst Jobs in Dubai

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

Manage end-to-end access reviews in SailPoint, configure solutions, prepare dashboards, and provide training for compliance in identity and access management.

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

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

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

Contribute to Financial Crime Compliance risks, support compliance objectives, and engage in Transaction Monitoring and Sanctions activities with a relevant degree and certifica...

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

Responsible for receiving waste, ensuring compliance, reporting irregularities, and maintaining quality assurance with strong data management and communication skills.

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

The HSSE Officer ensures compliance with health, safety, security, and environmental regulations, conducting inspections, managing emergency responses, and maintaining documenta...

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Implement and monitor Health, Safety, and Environmental policies, conduct safety inspections, ensure compliance, and prepare safety documentation for construction projects.

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

Develop and implement quality control policies, lead audits, and ensure compliance with industry standards; requires a degree in relevant fields and quality control experience.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Develop and execute risk-based internal control reviews, assess compliance, and support investigations while requiring a degree in Accounting or Finance and strong analytical sk...

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

Conduct quality control checks on integrated circuits, develop test plans, and ensure compliance with quality standards in interior fit-out and joinery.

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

Seeking a Senior Accountant with FMCG experience for financial reporting, customs compliance, and international trade accounting, proficient in Excel and accounting software.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Oversee daily site operations, manage subcontractors, ensure safety compliance, and maintain client relationships while adhering to budget and quality standards.

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

Manage project documents, implement document control systems, ensure compliance, and possess proficiency in document management software and project management methodologies.

• 0 - 3 Years
• Dubai - United Arab Emirates (UAE)

Construct and maintain wooden structures on vessels, requiring tool proficiency, blueprint reading, and familiarity with marine materials and safety compliance.

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

Manage audit activities, ensure compliance, lead a team, utilize data analytics, and enhance internal controls and governance processes.

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

Manage employee onboarding, maintain HR records, assist in policy development, and facilitate engagement initiatives; requires a Bachelor's degree and HR certification.

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

Coordinate shipments, monitor inventory, resolve logistics issues, and ensure efficient operations; requires strong communication and logistics experience in the UAE.

• 5 - 7 Years
• Abu Dhabi , Dubai , Umm Al Qaiwain - United Arab Emirates (UAE)

Conduct audits on sales processes, assess market risks, and collaborate with teams to improve compliance and customer management in retail operations.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Process supplier invoices in SAP, maintain GL account balances, prepare accruals, ensure VAT compliance, and manage supplier documentation.

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

The role involves performing maintenance, repair, and installation across various trades, requiring strong mechanical and electrical skills, and effective communication.

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

Manage customs clearance and documentation for shipments, ensuring compliance with regulations, effective communication, and supervision of documentation staff.

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

Review complex risks, provide technical support, lead underwriters, ensure compliance, and drive profitable underwriting decisions in general insurance.

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

Responsible for managing civil, criminal, tenancy, and labour cases, supervising external counsel, and ensuring legal compliance with strong communication skills.

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

Prepare financial statements, manage accounts payable and receivable, perform month-end closing, and ensure compliance with accounting regulations.

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

Conduct recruitment, implement onboarding, manage performance appraisals, and develop HR policies while ensuring compliance with UAE labor laws and SAP SuccessFactors.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct internal audits, support Enterprise Risk Management, and perform investigations while ensuring compliance and effective communication of findings.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing the sales funnel, leading a team, and driving revenue in the Dubai real estate market with strong negotiation skills.

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

Lead strategic cyber security initiatives, manage compliance, oversee IT and OT security, and develop training programs while ensuring effective risk management.

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

Manage international sourcing, customs compliance, and freight operations while ensuring accurate documentation and cost calculations in global procurement.