Compliance Analyst Jobs in UAE

• 3 - 5 Years
• United Arab Emirates - United Arab Emirates

Conduct compliance checks, support Anti-Money Laundering and Know Your Customer processes, assist with audits, and identify compliance risks.

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

Seeking a proactive Compliance professional to ensure regulatory adherence, manage compliance activities, and provide risk-based guidance with strong analytical skills.

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

Job Title: QA Officer - Institutional Research & Quality Assurance Location: UAE Department:Department: Institutional Research and Quality Assurance Employment Type: Full-time J...

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

Seeking an Electrical Conformity Engineer with expertise in ECAS, EQM, GMARK, ISO, and compliance engineering for electrical product testing.

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

Manage financial records and transactions using Zoho Books, prepare financial statements, and ensure compliance with accounting principles and tax regulations.

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

Prepare financial statements, maintain general ledger, reconcile bank statements, assist in budget preparation; requires Bachelor's degree and CPA certification.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Maintain up to date organizational chart for the unit Manage manpower planning and ensure manpower report is generated and completed for the year Ensure Job descriptions are mai...

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

Execute lifting operations, operate cranes, perform inspections, support maintenance, and ensure safety compliance with strong communication skills.

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

Develop and execute investment strategy, oversee asset allocation, conduct due diligence, and manage relationships while ensuring compliance and effective communication.

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

Manage centralized document control, ensuring compliance and accuracy in project documentation while coordinating with teams using software like Aconex or Procore.

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

The role involves managing HR operations, compliance, and employee relations while requiring strong communication, analytical skills, and knowledge of labor laws.

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

The HR Analyst in Onboarding provides operational support, manages onboarding queries, ensures compliance with UAE labor laws, and maintains data integrity.

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

Develop and enhance Data Governance frameworks, ensure compliance, and collaborate with IT and business partners to manage data quality and governance processes.

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

Seeking a Lead Auditor with FSMS/HACCP certification, food safety expertise, and quality assurance experience in the food industry.

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

Job Summary We are looking for a detail-oriented Accountant (Support & Operations) to assist the finance team in maintaining accurate accounting records, data entry, and routine...

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

Assist in accounting operations, financial reporting, and compliance while maintaining records and supporting audits; requires proficiency in accounting software and attention t...

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

Conduct security assessments, develop policies, lead incident response, requiring expertise in cybersecurity, security architecture, and relevant certifications.

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

Manage security personnel and systems, analyze incidents, and implement innovative security solutions; requires expertise in security architecture and relevant certifications.

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

Oversee daily operations, manage vendor relationships, ensure compliance, and implement quality control while possessing strong analytical and communication skills.

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

Assist in recruitment, onboarding, and HR policy implementation while maintaining employee records and ensuring compliance with regulations; requires a Bachelor's degree and HRI...

• 2 - 8 Years
• Umm Al Qaiwain - United Arab Emirates (UAE)

Implement and maintain quality management systems, ensure compliance, conduct inspections, handle customer complaints, and train staff in quality standards.

• 2 - 8 Years
• Umm Al Qaiwain - United Arab Emirates (UAE)

Implement and maintain Quality Management System, ensure compliance, conduct inspections, handle customer complaints, and train staff in quality standards.

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

Lead cross-functional teams to deliver projects on time, develop project plans, and ensure effective communication while managing financial reporting and internal controls.

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

Manage employee visa processing, insurance, recruitment, payroll, and employee relations while ensuring compliance with UAE Labour Law and maintaining HR databases.

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

Responsible for project operations management and compliance, with expertise in natural stone, granite, marble, and factory operations, requiring English and Hindi proficiency.

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

Collaborate with teams to draft and negotiate contracts, ensure compliance, conduct risk assessments, and manage documentation for effective contract performance.

• 0 - 1 Year
• Ajman - United Arab Emirates (UAE)

Ensure compliance with UAE health, safety, and environmental regulations, conduct inspections, promote awareness, and support safety practices in the workplace.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement audit policies, ensure compliance and operational efficiency, and lead audit teams while possessing strong analytical and communication skills.

• 5 - 10 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Develop and implement quality control policies, conduct inspections, analyze data, and lead teams to ensure compliance and continuous improvement.

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

Prepare financial statements, manage accounts payable and receivable, ensure tax compliance, and assist in audits, requiring analytical skills and accounting software experience.