Compliance Executive Jobs in UAE

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

Handle KYC/KYB onboarding, monitor transactions for AML red flags, maintain compliance records, and support audits with strong attention to detail.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for property registration, compliance with regulations, and efficient resolution of issues, requiring knowledge of UAE frameworks and proficiency in Microsoft Office.

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

ABOUT THE ROLE Are you detail-oriented and passionate about regulatory standards? As a Senior Compliance Executive, you'll play a key role in ensuring our company adheres to leg...

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage property registrations and compliance with Dubai Land Department and Abu Dhabi regulations, ensuring accurate documentation and efficient resolution of issues.

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

Manage financial records, ensure regulatory compliance, and support operations in gold trading with strong knowledge of UAE regulations and accounting software.

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

Manage financial records, ensure compliance with UAE regulations, and support operations in gold trading with strong accounting skills and attention to detail.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Responsible for compliance policy development, risk assessment in precious metals trading, and ensuring adherence to UAE regulations with strong analytical skills.

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

The role involves managing business setup processes, licensing, and compliance in UAE, requiring strong client interaction and regulatory knowledge.

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

Advise clients on business setup and company formation (mainland, free zone, offshore) Handle corporate governance matters and ensure regulatory compliance Draft and review MOAs...

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in recruitment, support onboarding, maintain employee records, and ensure compliance with labor laws; requires a Bachelor's degree and strong communication skills.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage inventory through stock counts, receive shipments, organize products, and prepare materials while ensuring safety and quality compliance.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead HR strategies to enhance organizational performance, oversee talent acquisition, manage employee relations, and design training programs for skill development.

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

Assist in VAT compliance, conduct audits, manage documentation, and possess strong analytical skills with knowledge of UAE VAT regulations and tax accounting.

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

The Health and Safety Officer ensures compliance with health, safety, and environmental regulations, conducts risk assessments, and provides safety training in MEP projects.

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

Develop ELV security system designs, supervise installation, ensure compliance with regulations, and provide technical support with strong project management skills.

• 10 - 14 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and maintain project plans, coordinate teams, assess risks, and communicate effectively while requiring a Bachelor's degree and project management proficiency.

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

Develop HR strategies, oversee recruitment, manage employee relations, ensure compliance, and enhance skills through training while analyzing HR metrics.

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

Develop and manage quality processes, conduct audits, analyze customer feedback, and ensure compliance with ISO standards in HVAC industry.

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

Develop and implement HR strategies, oversee recruitment, manage onboarding and performance appraisals, requiring a Bachelor's degree and HR certification.

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

Conduct audits of van sales routes, verify deliveries, analyze sales data, and ensure compliance while providing training and collaboration across departments.

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

The role involves ensuring compliance with UAE VAT laws, handling VAT registration, return filing, and providing advisory support with strong analytical skills.

• 6 - 12 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

JOB PURPOSE: To leverage advanced data science methodologies and statistical techniques to analyse customer, transaction, and compliance-related data, enabling proactive identif...

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

Develop and implement internal audit strategies, conduct audits, and prepare reports while requiring a finance degree and professional certifications.

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

Manage employee lifecycle, oversee payroll compliance, develop HR policies, lead recruitment, and provide HR guidance with a focus on European labor laws.

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

Conduct thorough risk assessments and develop risk mitigation strategies tailored to specific project needs. Implement and maintain HSE policies and procedures, ensuring complia...

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

Prepare customs documents, classify goods, calculate duties, ensure compliance, communicate with authorities, and maintain records; requires customs knowledge and strong communi...

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

Lead contract negotiations and oversee procurement lifecycle, focusing on strategic sourcing, compliance, and effective subcontract management with a relevant degree and certifi...

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

Seeking experienced Proposal Engineers to manage subcontracting processes, including procurement, negotiation, compliance, and coordination with project teams in construction.

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

Seeking a detail-oriented Tax and Compliance Executive to manage UAE tax compliance, filings, and documentation with strong UAE tax experience and FTA portal knowledge.

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

Manage project estimation deliverables, conduct cost analysis, ensure budget compliance, and mentor team members while adhering to industry standards.