Compliance Monitoring Jobs in UAE

• 3 - 7 Years
• Dubai - United Arab Emirates

Execute compliance monitoring and assurance testing, support regulatory adherence, and possess professional certification with strong analytical and report-writing skills.

• 0 - 2 Years
• Dubai - United Arab Emirates

Manage compliance records, ensure regulatory adherence, process certifications, and maintain training documentation while demonstrating effective communication and teamwork.

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

Conduct risk assessments, develop HSE training, monitor compliance, and investigate incidents; requires a degree in Occupational Health and Safety and NEBOSH certification.

• 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...

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

Implement HSE policies, conduct inspections, ensure compliance, and support training while requiring a degree and NEBOSH certification.

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

Responsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.

• 3 - 6 Years
• Abu Dhabi , Ras Al Khaimah - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE training, ensure compliance, and lead safety audits while requiring a degree in Occupational Health and Safety.

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

Manage and negotiate contracts, ensure compliance, assess risks, and lead staff to achieve organizational goals in procurement and performance metrics.

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

Conduct risk assessments, develop HSE training, ensure compliance, investigate incidents, and lead safety audits while requiring NEBOSH or IOSH certification.

• 5 - 7 Years
• Dubai - United Arab Emirates

Support compliance programs, conduct regulatory assessments, provide advisory, and ensure adherence to regulations with strong analytical and communication skills.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Ensure regulatory compliance, develop policies, conduct risk assessments, oversee AML processes, and promote a compliance culture with strong communication skills.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Ensure regulatory compliance, Shariah adherence, and risk management while providing training and support in anti-money laundering and corporate governance.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves ensuring compliance with regulations, overseeing AML/CTF frameworks, and supporting fund management compliance while requiring strong communication and organiz...

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. R...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Seeking a Regulatory Compliance Consultant to enhance compliance policies, manage conduct risk frameworks, and provide regulatory advice within financial services.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Execute AML and CFT control testing, identify compliance gaps, and support quality assurance in KYC processes with strong analytical skills.

• 3 - 6 Years
• Dubai - United Arab Emirates

Oversee regulatory compliance, risk management, and internal audits for digital platforms, ensuring adherence to financial regulations and anti-money laundering standards.

• 5 - 8 Years
• Dubai - United Arab Emirates

Develop and implement risk management and compliance policies, conduct assessments, and ensure adherence to regulations while enhancing corporate governance.

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

Manage legal risk, ensure compliance, support M&A projects, and collaborate with international law firms, requiring bilingual drafting skills and legal qualifications.

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates

Conduct compliance testing, identify regulatory gaps, support KYC processes, and ensure timely reporting while possessing strong analytical and reporting skills.

• 8 - 10 Years
• Dubai - United Arab Emirates

Oversee implementation of quality, health, safety, environmental, and asset management systems, ensuring compliance with ISO standards and supporting performance improvement ini...

• 15 - 17 Years
• Dubai - United Arab Emirates

Develop regulatory compliance frameworks, manage regulatory filings, and lead compliance training while ensuring alignment with UAE regulations and digital asset expertise.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Coordinate idle message tracking and process improvements, support business operations, and demonstrate strong communication and analytical skills.

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

The role involves developing and enforcing Temporary Traffic Management Plans, ensuring compliance with RTA standards, and managing traffic safety for construction projects.

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

The role involves coordinating with authorities for permits, managing documentation, ensuring compliance, and maintaining stakeholder relationships in engineering projects.

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

Conduct quality inspections on façade materials, ensure compliance with standards, document issues, and coordinate with teams for quality assurance.

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

Organize legal documents, coordinate meetings, assist in legal research, ensure compliance, and require strong communication and organizational skills.

• 15 - 17 Years
• Abu Dhabi - United Arab Emirates

Lead environmental management and sustainability frameworks for a national rail program, ensuring compliance with UAE regulations and promoting sustainable practices.

• 10 - 12 Years
• Dubai - United Arab Emirates

Manage examination processes under CAR 147 and CAR 66, ensuring compliance, confidentiality, and integrity in assessments while overseeing examiners and assessors.

• 10 - 12 Years
• Dubai - United Arab Emirates

Oversee aircraft maintenance training, manage budgets, develop training programs, ensure compliance with regulations, and lead instructional staff in a CAR 147 environment.