Compliance Analyst Jobs in UAE

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Monitor regulatory changes, conduct compliance analysis, and coordinate projects while engaging stakeholders in the UAE banking sector.

• 1 - 3 Years
• Dubai - United Arab Emirates

The Compliance Analyst will perform AML checks, monitor transactions, manage compliance reviews, and support process improvements in a fast-paced environment.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for customer onboarding reviews, verifying AML documentation, managing CDD processes, and enhancing compliance functions with strong communication skills.

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

Manage sales inventory updates, ensure compliance with policies, and prepare reports; requires Bachelor's degree, proficiency in Microsoft Office, and strong analytical skills.

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

Conduct risk assessments, develop HSE policies, lead incident investigations, and facilitate training to ensure safety compliance and environmental stewardship.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Plan and execute internal audits, support risk management, ensure compliance with regulations, and promote ethical standards while coordinating with stakeholders.

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

Manage HR documentation, ensure compliance, develop procedures, and support HR functions while possessing strong organizational and communication skills.

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

The role holder is responsible for conducting regular site inspections to ensure that the performance standards and procedures of Facilities Management (FM) service providers al...

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement HSE policies, conduct audits, lead investigations, deliver training, and collaborate on HSE objectives in operational projects.

• 4 - 9 Years
• United Arab Emirates , Sharjah - United Arab Emirates (UAE)

Manage logistics activities, coordinate with suppliers, ensure compliance with customs laws, and optimize costs while possessing strong negotiation and communication skills.

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

Oversee document lifecycle, develop document control systems, manage distribution, and conduct audits; requires Bachelor's degree and experience in document management.

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

Responsible for budgeting, financial reporting, and analysis in real estate finance, requiring expertise in accounting, financial modeling, and compliance.

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

Review and draft construction contracts, advise on legal risks, and support dispute resolution while ensuring compliance with legal policies and procedures.

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

Conduct legal research, draft documents, advise clients, and represent them in disputes, requiring negotiation skills and compliance management expertise.

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

Develop and implement HR strategies, oversee recruitment, conduct performance evaluations, and design training programs for talent management and employee engagement.

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

Coordinate shipments, monitor inventory, resolve logistics issues, and require strong English communication and logistics experience in the UAE.

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

Detail-oriented Processing Officer responsible for Citizenship by Investment application processing, real estate administration, customer service, and compliance with strong org...

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

Develop and implement HR strategies, lead talent acquisition, manage onboarding, and oversee performance appraisals with a focus on employee engagement.

• 3 - 8 Years
• Sharjah - United Arab Emirates (UAE)

Assist project teams in construction tracking, quality monitoring, and coating application while ensuring safety and productivity with strong communication skills.

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

Assist in supplier evaluation, contract negotiation, and inventory control while requiring knowledge in procurement software and a degree in business or supply chain.

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

Supervise site operations, ensure compliance with safety standards, manage staff coordination, and prepare operational reports while possessing strong leadership and communicati...

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

Coordinate MEP installation, ensure safety compliance, lead a team, and possess strong blueprint interpretation and project coordination skills.

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

Assist in maintenance and inspection of Process Safety Device systems, ensuring safety compliance and documentation while performing repairs and troubleshooting.

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

Seeking a candidate with expertise in real estate administration, payment portals, and basic accounting, with strong organizational and problem-solving skills.

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

Supervise plumbing technicians, manage installations, ensure compliance with regulations, and coordinate with engineers while leading site activities and maintaining quality sta...

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

Manage broker relationships, ensure compliance with sales standards, handle high-net-worth clients, and drive sales momentum in real estate.

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

Design and execute risk-based audit plans, conduct detailed audits, assess internal controls, and prepare reports; requires Bachelor's degree and professional certifications.

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

Oversee corporate services planning, manage budgets, implement service level agreements, and lead teams for operational efficiency and continuous improvement.

• 3 - 5 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Responsible for supplier management, negotiation, and procurement process with a focus on joinery and fitout, requiring strong analytical skills and UAE driving license.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves legal tasks, compliance auditing, policy development, risk assessment, and training, requiring a qualified legal professional with commercial experience.