Compliance Consultant Jobs in UAE

• 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.

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

Manage accounting operations, supervise teams, prepare financial statements, handle VAT and Corporate Tax, and ensure compliance with regulations.

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

Develop project execution plans, manage budgets, ensure compliance with QHSE standards, and lead multi-disciplinary teams in Oil & Gas projects.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves procurement experience, supplier negotiation, and analytical skills, focusing on food and beverage, FMCG, and retail sectors.

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

Review and process rejected cases, ensure document accuracy, coordinate with teams, and maintain records while adhering to quality standards.

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

Seeking a detail-oriented professional for corporate secretarial, legal documentation, regulatory compliance, and stakeholder management with a Bachelor's degree and compliance ...

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

Risk Officer / Assistant Manager / Manager Location:Dubai UAE Maximum Age:45 Years Experience: Minimum 3 years in Risk Management within Banking / Financial Institutions UAE Ban...

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

Develop and enhance corporate credit risk models, perform portfolio analytics, and require strong financial modeling skills with a master's degree in a quantitative discipline.

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

Lead construction activities, ensuring quality, safety, and budget adherence while managing teams and coordinating various construction disciplines for luxury projects.

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

Develop and implement a risk-based audit plan, ensuring independence and compliance in Islamic finance, with strong qualifications in auditing and risk management.

• 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.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead end-to-end governance, risk, and compliance projects, managing scope, timelines, and stakeholder expectations with strong IT risk and compliance knowledge.

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

Responsible for maintaining accounting integrity, preparing financial reports, analyzing costs, and managing budgets in the oil and gas sector.

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

Manage audit activities, ensure compliance, lead a team, utilize data analytics, and enhance internal controls and governance processes.

• 12 - 20 Years
• Dubai - United Arab Emirates (UAE)

Manage complex projects with multiple teams, applying project management expertise and risk management while ensuring client satisfaction and compliance with quality standards.

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

Manage and negotiate commercial contracts, assess risks, ensure compliance, and coordinate with departments while maintaining a contract register.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Oversee construction projects, manage budgets, conduct site inspections, and coordinate with stakeholders, requiring a degree in Construction Management and relevant certificati...

• 2 - 6 Years
• Ajman , 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...

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

Lead civil engineering projects, manage site inspections, oversee procurement, and coordinate teams while ensuring budget adherence and risk management.

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

Develop and maintain project schedules using Primavera P6, monitor progress, manage risks, and prepare reports while ensuring compliance with industry standards.

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

Develop and execute risk-based internal control reviews, assess compliance, and support investigations while requiring a degree in Accounting or Finance and strong analytical sk...

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage security operations, lead teams, ensure emergency response, and maintain access control with strong communication and report-writing skills.

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

Evaluate pre-approval requests, manage insurance queries, prepare reports, train staff, and possess medical coding expertise with a Bachelor Degree in Medicine.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement financial strategies, oversee operations, manage cash flow, and ensure compliance with internal controls and risk management practices.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage technology projects for digital engineering platforms, ensuring delivery through Agile methodologies, risk management, and collaboration with cross-functional teams.

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

Oversee construction activities, ensure compliance with safety regulations, collaborate with architects, and maintain project reports; requires a Bachelor's in Civil Engineering...

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

Conduct financial analysis and reporting, ensure compliance with laws, evaluate disputes, and possess a Bachelor's degree in Finance or related field.

• 10 - 16 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

The candidate will develop and manage project programmes using Primavera P6, ensuring timely delivery while analyzing delays and risks in construction projects.

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

Seeking a Senior Legal Manager to oversee real estate acquisitions, corporate governance, and compliance, requiring fluent Arabic and strong UAE legal experience.