831 Compliance Associate jobs

• 0 - 5 Years
• Amman - Jordan

The role involves managing consumer product compliance, regulatory compliance with agencies, and designing reporting systems, requiring proficiency in English and Portuguese.

• 3 - 7 Years
• United Arab EmiratesCyprus - United Arab Emirates , United Arab EmiratesCyprus - Cyprus

Lead transaction monitoring optimization, drive automation improvements, evaluate emerging technologies, and collaborate with teams to enhance compliance frameworks.

• 3 - 4 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for VAT, corporate tax, and regulatory compliance services; requires CA or ACCA qualification and expertise in tax compliance.

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

Support commodity trading by monitoring market, credit, and operational risks; analyze exposures and prepare risk reports; strong analytical skills required.

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

Monitor regulatory landscapes, conduct compliance assessments, and implement testing methodologies in the Banking Industry with expertise in governance and risk management.

• 3 - 4 Years
• Dubai - United Arab Emirates (UAE)

Manage HR operations, employee documentation, and government transactions while ensuring compliance with UAE labor laws and GPSSA procedures.

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

Develop and implement quality assurance strategies, conduct inspections, lead root cause analysis, and ensure compliance with industry standards.

• 10 - 15 Years
• Doha - Qatar

Develop and implement policies, conduct audits, manage regulatory communications, and lead investigations while ensuring compliance and ethical standards.

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

Conduct due diligence and risk assessments on high-risk entities, ensuring sanctions compliance through transaction monitoring and expert advisory services.

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

Responsible for loss prevention, emergency preparedness, regulatory compliance, and documentation management, requiring analytical skills and fluency in English and Arabic.

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

Implement and monitor Health, Safety, and Environment policies, conduct risk assessments, ensure compliance, and promote safety culture in live mall operations.

• 8 - 14 Years
• Dubai - United Arab Emirates (UAE)

Design and implement HVAC systems, conduct load calculations, oversee procurement, requiring a Bachelor's degree in Mechanical Engineering and relevant certifications.

• 1 - 2 Years
• Dubai , Umm Al Qaiwain , Abu Dhabi - United Arab Emirates (UAE)

Safely operate light vehicles, conduct inspections, optimize routes, and load/unload auto parts while ensuring customer service and safety compliance.

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

Prepare financial statements, manage accounts payable and receivable, conduct audits, and ensure tax compliance; requires degree in Accounting and relevant certifications.

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

Conduct market research, manage procurement processes, negotiate contracts, and maintain vendor relationships; requires a Bachelor's degree and procurement experience.

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

Diagnose mechanical issues, perform maintenance, and ensure safety compliance while utilizing diagnostic tools; requires automotive training and experience.

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

Lead strategic HSE initiatives, ensure compliance, manage risks, oversee safety governance, and mentor teams in large-scale civil infrastructure projects.

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

Manage employee lifecycle, ensure compliance with UAE Labour Law, coordinate recruitment, and support HR policies while handling employee relations and benefits.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Review and audit medical claims for accuracy, handle resubmissions, ensure compliance with billing guidelines, and require a medical graduate with insurance claims experience.

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

Review and audit medical claims, ensure compliance with billing standards, and manage resubmissions while maintaining safety and regulatory documentation.

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

Assist in patient care, hygiene, and mobility while ensuring cleanliness and supporting nursing staff; requires high school education and motivation for healthcare.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee design compliance, conduct site inspections, resolve design issues, and review technical drawings for building and mixed-use projects with strong problem-solving skills.

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

Manage daily accounting tasks, prepare financial statements, ensure compliance with UAE VAT, and support budgeting while requiring strong Excel skills and retail experience.

• 10 - 16 Years
• Khafji - Saudi Arabia

Coordinates marine logistics, vessel scheduling, cargo handling, and crew changes while ensuring compliance with HSE standards and effective marine operations.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for accurate claims submission, resubmission, compliance with guidelines, and communication with stakeholders, requiring a degree in Healthcare Administration or rel...

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

Responsible for accurate medical coding, training staff, ensuring compliance with guidelines, and maintaining health records while possessing coding certifications and strong co...

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

Prepare financial statements, conduct account reconciliations, analyze data for insights, manage payroll, requiring accounting degree and professional certification.

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

The role involves implementing and monitoring the Quality Management System, ensuring compliance with ISO 9001, and coordinating quality control in joinery manufacturing.

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

Manage recruitment, payroll, employee relations, and HR operations while ensuring compliance with UAE labor laws and promoting a positive work environment.

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

Manage employee performance, payroll, onboarding, and compliance with UAE Labour Law while driving engagement and optimizing workforce operations.