Compliance Consultant Jobs in Dubai

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

Draft and review Suspicious Activity Reports, analyze data for financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

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

Assist in planning and executing internal audits, evaluate internal controls, prepare reports, and ensure compliance with financial processes and documentation.

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

Develop and implement internal audit strategies, ensure compliance, lead audit teams, and enhance internal controls across multiple regions.

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

Assist in improving operational processes, implement compliance systems, analyze retail operations, and require analytical, communication, and teamwork skills.

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

The role involves implementing HSE management systems, conducting risk assessments, ensuring compliance with regulations, and delivering training in safety practices.

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

Manage banking relationships, oversee treasury operations, ensure compliance, and provide financial analysis with strong analytical and Excel skills.

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

Develop purchasing strategies, conduct market research, negotiate contracts, and manage supplier relationships while ensuring compliance and cost-effectiveness.

• 5 - 10 Years
• Abu Dhabi , Dubai , Al Ain - United Arab Emirates (UAE)

Deliver training in cybersecurity, disaster recovery, and security awareness while requiring BSCI, ISO 22316, and ISO 22301 certifications.

• 7 - 14 Years
• Dubai - United Arab Emirates (UAE)

Oversee construction activities, perform inspections, coordinate with subcontractors, and maintain documentation; requires a Bachelor's in Civil Engineering and professional cer...

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

Implement and monitor health, safety, and environmental requirements for electrical substations, ensuring compliance with regulations and conducting safety audits.

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

Conduct internal audits, assess financial controls, ensure compliance with regulations, and prepare reports; requires accounting degree and professional qualification.

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

Lead strategic procurement initiatives in automotive, develop category strategies, manage supplier relationships, and drive cost savings while ensuring compliance.

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

Conduct research and analysis for trade ideas, monitor market movements, assist in risk management, and prepare reports using Excel and Bloomberg.

• 10 - 13 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Draft and negotiate commercial agreements, provide legal support for international sales, manage risks, and advise on compliance and trading activities.

• 7 - 14 Years
• Dubai - United Arab Emirates (UAE)

Design and implement Microsoft Security solutions, focusing on data security, classification, and compliance while leading engagements and mentoring engineers.

• 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 qualifications preferred.

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

Lead health and safety functions, ensure compliance with regulations, conduct audits, training, and manage food safety systems in the organization.

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

Conduct market research, negotiate contracts, manage procurement processes, and maintain supplier relationships; requires a degree in Supply Chain Management and relevant experi...

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

Review and verify Pre-Approval requests, ensure compliance with regulations, manage claims, and prepare reports while possessing medical knowledge and coding expertise.

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

Oversee construction activities, ensure compliance with safety regulations, coordinate with teams, and prepare detailed reports while possessing a degree in Civil Engineering.

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Oversee construction activities for high-rise residential projects, manage subcontractors, develop schedules, and ensure quality standards with a Bachelor's degree in Civil Engi...

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Seeking skilled crypto traders for intraday trading, focusing on market analysis, risk management, and content creation for educational platforms.

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Oversee facade project lifecycle, manage schedules and budgets, liaise with stakeholders, and ensure quality procurement for construction projects.

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

Lead facade site activities, develop installation plans, oversee subcontractors, ensure compliance with safety regulations, and possess a degree in Civil Engineering.

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

Oversee project delivery, manage risks, engage with clients, ensure compliance, and possess strong technical understanding and communication skills.

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

The role involves legal document management, compliance duties, and corporate governance, requiring knowledge in corporate law and real estate.

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

Seeking an experienced IP Consultant to manage brand protection, anti-counterfeiting initiatives, and enforce intellectual property compliance in the UAE/GCC region.

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

Lead technical inspections and ISO audits, develop training programs, and ensure compliance with quality standards in engineering and manufacturing sectors.

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

Support in developing risk-based internal audit plans, conduct audits, ensure compliance, and evaluate internal controls in real estate operations.

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

The role involves developing risk-based internal audit plans, evaluating financial and operational controls, and ensuring compliance with regulations while leading audit teams.