Compliance Consultant Jobs

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Draft and review KYC policies, conduct compliance testing, ensure AML/CFT adherence, and manage stakeholder relationships with strong analytical skills.

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

AI governance frameworks aligned to EU AI Act and CBUAE AI principles, model risk management policies for generative AI in banking, cyber threat assessments for AI/ML infrastruc...

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

The QA/QC Engineer is responsible for implementing and monitoring quality assurance and quality control activities for fit-out and interior design projects. The role ensures tha...

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

The Project Manager - Handover is responsible for planning, managing, and delivering the end-to-end project handover process from construction completion through to operational ...

• 15 - 20 Years
• Doha - Qatar

Bachelor's Degree in Civil Engineering with a minimum of 15+ years of experience, including 08+ years of GCC construction experience in planning and scheduling for major EPC Civ...

• 5 Years
• Dammam/Khobar/Eastern Province - Saudi Arabia

Lead and support SAP FICO, Treasury and Project System (PS) implementations, enhancements, and production support. Analyze business requirements and translate them into effectiv...

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement the Project Quality Plan (PQP), QA/QC procedures, and Inspection & Test Plans (ITPs). Ø Review project drawings, specifications, method statements, materia...

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

Manage end-to-end import and export shipments from supplier dispatch to final delivery. Coordinate sea, air and road freight with suppliers, freight forwarders and transporters....

• 6 - 9 Years
• Dubai - United Arab Emirates (UAE)

Project Management Lead and manage large, strategic, and cross-functional digital initiatives across government entities and delivery partners. Plan, execute, monitor, and contr...

• 12 - 15 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Develop and implement comprehensive Environmental, Health, and Safety (EHS) programs specifically tailored for solar photovoltaic (PV) OR Power System Stability (PSS) projects, ...

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

Sanctions High Risk Advisory – Senior Analyst must be able to play a critical role in identifying, investigating, and resolving potential sanctions violations. You will conduct ...

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

Review and investigate transaction monitoring alerts generated by AML systems; Assess whether transactions are consistent with the customer's profile, expected activity, and ris...

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

Take Ownership of the Concurrent & Risk Based Internal Audit (start to end), This includes planning, field work and reporting results. In-depth experience of Information and Sys...

• 4 - 6 Years
• Kenya - Kenya

Internal Auditor – Chartered Accountant Location: Kenya Employment Type: Full-Time Department: Internal Audit / Finance Qualification: Chartered Accountant (CA) Experience: 4–6 ...

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

Job Description We are looking for an Associate Internal Auditor to support internal audit activities, verify financial and operational transactions, ensure compliance with comp...

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

Analyze and review all non-compliances, delays and problems and present reports Analyze, improve and optimize all processes and procedures Assist corporate management for any re...

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

Develop, implement, and maintain the corporate governance framework and policies across the organization. Ensure compliance with legal and regulatory requirements set by authori...

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Monitor and ensure compliance with applicable laws, regulations, and internal policies Conduct regular compliance reviews and assessments across departments Support the developm...

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Contract Leadership: Lead and manage all contract administration activities across projects, ensuring alignment with company policies and contractual requirements. Stakeholder C...

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

Develop and implement procurement strategies that align with company goals, ensuring cost-effectiveness and quality. Conduct thorough market analysis to identify potential suppl...

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

Conduct regular HSE audit as per schedule and ensure audit compliance and (staff, visitors & contractors) and prepare the audit reports & action plan based on finding and coordi...

• 9 - 17 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement procurement strategies that align with the company’s goals and objectives to drive cost efficiency and value. Conduct supplier evaluations and negotiations...

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

Conduct in-depth technical and fundamental analysis of Gold (XAU/USD) and major Forex markets. Monitor gold price movements across multiple timeframes, including intraday, short...

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Evaluate pre-approval requests for medical necessity based on the clinical information provided. Accurately code service descriptions stated in prior authorization requests in a...

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead the cost control function across assigned finishing and fit-out projects from pre-construction through completion. Establish project budgets, cost baselines, cost codes, an...

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Evaluate pre-approval requests for medical necessity based on the clinical information provided. Accurately code service descriptions stated in prior authorization requests in a...

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

Prospecting, identifying potential Clients & closing deals successfully Develop constant good business relationship & build trust with Clients Creating, implementing & executing...

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain project schedules using Primavera P6 and/or MS Project. Prepare baseline programmes, look-ahead plans, and recovery schedules. Monitor project progress agai...

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

Support 24x7 data center security operations, including alarm monitoring, incident response, and emergency handling. Monitor and manage physical security systems such as Access ...

• 10 - 15 Years
• Abu Dhabi , Al Ain - United Arab Emirates (UAE)

Position Overview: Responsible for managing façade lighting projects from design coordination and procurement through installation, commissioning, handover, and maintenance, ens...