Compliance Analyst Jobs in UAE

• 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...

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a detail-oriented Compliance Analyst to join our team in the United Arab Emirates. In this role, you will leverage your expertise in compliance an...

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

Manage banking relationships, oversee compliance, handle KYC processes, and coordinate audits while ensuring financial reporting and regulatory adherence.

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

Draft and negotiate contracts, monitor compliance, provide training, and support procurement with strong analytical and communication skills required.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement and monitor health, safety, and environmental policies, conduct inspections, ensure compliance, and maintain records with strong HSE knowledge.

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

Conduct on-site audits of food safety management systems, evaluate critical control points, and ensure compliance with HACCP principles and regulations.

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

Strong risk management experience in bullion or commodity trading, focusing on market, credit, and operational risk, with stakeholder engagement skills.

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

Implement and monitor HSE policies, conduct site inspections, ensure compliance, and promote safety awareness among construction teams and subcontractors.

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

Manage camp operations, employee welfare, housekeeping, maintenance, and safety compliance while ensuring proper accommodation and facility management.

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

Manage fleet operations including vehicle inventory, maintenance, compliance, driver coordination, and transportation logistics while ensuring safety and cost efficiency.

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

Manage property listings, coordinate showings, prepare documents, and assist in marketing while ensuring compliance and client relations in real estate.

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

Coordinate logistics activities, manage transportation, ensure timely delivery, and maintain documentation for project materials in power and construction sectors.

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

Implement HSE plans, conduct inspections, ensure compliance, and support emergency response while monitoring safety in construction activities.

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

The role involves supervising cleaning teams, ensuring safety compliance, operational management, quality control, and effective customer coordination in water tank and duct cle...

• 4 - 9 Years
• Dubai , Ras Al Khaimah , Fujairah - United Arab Emirates (UAE)

Safely transport vehicles while ensuring compliance with regulations, conducting inspections, and maintaining communication; requires valid Heavy Truck Driving License and exper...

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

Design and analyze civil infrastructure projects, ensuring compliance with regulations while collaborating with teams; requires a Bachelor's degree in Civil Engineering and rele...

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

Manage recruitment, employee onboarding, and HR database management while ensuring compliance and developing HR policies; requires a Bachelor's degree and HR experience.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Drive transformation initiatives in Compliance Operations, focusing on automation, regulatory alignment, and project management in financial services.

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

Seeking a PMO professional with project governance expertise to support Financial Crime Compliance initiatives, prepare management presentations, and coordinate project activities.

• 6 - 8 Years
• Al Ain - United Arab Emirates (UAE)

Provide leadership in Operational Health & Safety, ensure compliance with KORE and ISO standards, and manage team performance and training in safety initiatives.

• 7 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Develop and implement strategic human resources initiatives, oversee employee lifecycle, and design competitive compensation programs to enhance employee experience.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Requires strong knowledge of HSE systems, water chemistry, and leadership skills; Bachelor's degree and NEBOSH certification preferred.

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

Responsible for internal auditing, risk assessment, and compliance with strong knowledge of UAE VAT, IFRS, and internal controls; professional qualification preferred.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage and enhance Data Loss Prevention solutions, implement policies, monitor incidents, and support data protection initiatives with strong analytical skills.

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

Oversee court orders, ensure compliance with laws, manage documentation, and coordinate with departments while possessing strong legal knowledge and organizational skills.

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

Oversee procure-to-pay and order-to-record cycles, manage general ledger functions, ensure compliance, and drive continuous improvement in financial operations.

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

Orchestrate transport routes, negotiate carrier contracts, monitor shipments, and manage documentation; requires Bachelor's degree and knowledge of UAE routes.

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

Responsible for quality control, inspection testing, regulatory compliance, and inventory management in Fast-Moving Consumer Goods operations and warehouse management.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Review and approve signage proposals, ensure compliance with regulations, coordinate with teams, and support policy development in signage and branding governance.

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

Lead data protection strategy, ensure compliance with regulations, drive digital solutions, and enhance data governance while fostering partnerships and improving service delivery.