Compliance Coordinator Jobs in Dubai

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

Responsible for compliance monitoring, goAML reporting, and accounting support; requires strong analytical skills and hands-on experience with goAML system.

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

� We're Hiring: Qualified Company Secretary (ICSI) – Dubai Location: Dubai, UAE Industry: Company Formation | Corporate Services | Compliance Position Type: Full-Time Experience...

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

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...

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

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support internal processes with strong analytical skills.

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

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support transactional due diligence with strong analytical skills.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

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

Conduct inspections, risk assessments, and training to ensure compliance with safety standards, requiring a degree in Occupational Health & Safety and safety certifications.

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

Analyze legal entity structures, conduct customer due diligence, and ensure compliance with Anti Money Laundering policies; Bachelor's degree and AML/KYC experience required.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

• 18 - 30 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with laws and regulations, manage compliance programs, and maintain relationships with regulators while overseeing anti-money laundering efforts.

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

Manage government liaison, compliance, and documentation processes while supporting business development and client coordination with strong organizational skills.

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

The role involves data entry, verification, and maintenance in an ERP system, requiring attention to detail and knowledge of accounting software.

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

Oversee daily office operations, manage schedules, and maintain filing systems while requiring research skills, customer service, and strong organizational abilities.

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

Seeking a detail-oriented Admin Officer to manage documentation, client coordination, and support sales in a real estate company.

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

Provide general office assistance, daily support, and errands while managing records, scheduling, and front desk coordination.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Manage project documentation, maintain filing, track revisions, and assist project teams as a Document Controller or Technician.

• 1 - 2 Years
• Sharjah , Ajman , Dubai - United Arab Emirates (UAE)

Transport passengers or goods safely, maintain vehicle cleanliness, handle minor maintenance, and keep accurate records while adhering to traffic laws.

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

Manage fleet documentation, ensure compliance, coordinate renewals, track records, and prepare performance reports while maintaining accurate records and vendor coordination.

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

The role involves preparing cost reports, maintaining records, and ensuring compliance, requiring proficiency in Tally and a degree in Accounting or Finance.

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

Manage front office operations, provide customer service, coordinate appointments, and maintain records; requires high school diploma and proficiency in Microsoft Office.

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

Welcome visitors, manage calls and correspondence, assist with administrative tasks, and ensure effective communication while maintaining a professional appearance.

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

Manage administrative tasks, maintain records, support financial processes, and provide customer service while requiring strong communication and organizational skills.

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

Manage communications, coordinate travel, prepare documents, maintain databases, and handle office supplies while demonstrating strong organizational and interpersonal skills.

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

Responsible for coordinating with clients and suppliers, performing administrative tasks, and supporting office management with data entry and record keeping.

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

The role involves efficient picking, packing, and staging orders, operating forklifts, and requires interest in logistics and material handling.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement treatment plans, perform neurosurgical procedures, and demonstrate extensive experience in neurosurgery with successful patient outcomes.

• 12 - 22 Years
• Dubai - United Arab Emirates (UAE)

Manage laboratory operations, conduct construction material testing, ensure compliance with standards, and maintain accurate records while supervising technicians.

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

The role involves developing compliance frameworks, analyzing investments, overseeing KYC processes, and supporting operational workflows with excellent analytical skills.

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

Responsible for regulatory compliance, managing licensing processes, developing compliance programs, and overseeing risk management in financial institutions.

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

Responsible for quality control, compliance, documentation accuracy, and continuous improvement in food safety standards while supporting cross-functional coordination.