Compliance Associate Jobs in UAE

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

The role involves supporting financial crime control, conducting due diligence, monitoring transactions, and ensuring compliance with UAE regulations, requiring strong analytica...

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

The role involves maintaining client accounts, preparing VAT returns, ensuring compliance with UAE regulations, and requires a finance degree and accounting skills.

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

Support ERP enhancements and process governance in finance, ensuring compliance and efficiency while collaborating with IT and business teams.

• 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)

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

• 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.

• 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.

• 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.

• 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...

• 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.

• 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.

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

Lead a team of mechanics in vehicle repair, implement preventive maintenance, ensure safety compliance, and possess strong automotive diagnostic skills.

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

Prepare financial statements, conduct account reconciliations, analyze data for cost savings, manage payroll, requiring a degree in Accounting and professional certification.

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

Seeking a proactive HSE Officer to implement safety policies, conduct inspections, and promote a safety culture with strong communication skills and HSE knowledge.

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

Manage procurement activities, vendor sourcing, negotiation, import documentation, and supply chain coordination while ensuring compliance and budget monitoring.

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

Manage and create service contracts, ensuring data accuracy in SAP IS-AUTO, while providing support and insights for decision-making.

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

Lead daily operations, manage client interactions, ensure service standards, and handle cash reconciliation in a retail or hospitality environment.

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

Generate and process accurate billing, verify insurance, collect payments, and maintain records while ensuring compliance and customer service in healthcare.

• 2 - 5 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Provide emergency first aid care, conduct health assessments, manage injuries, and maintain documentation while ensuring compliance with health and safety standards.

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

Develop and implement security policies, conduct audits, collaborate with law enforcement, and oversee training for effective risk management and compliance.

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

Develop and implement quality assurance strategies, conduct audits, lead root cause analysis, and collaborate with teams to enhance quality control.

• 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.