Compliance Monitoring Officer Jobs in Dubai

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

Conduct risk assessments, ensure compliance with health and safety regulations, provide training, and enhance safety culture in construction projects.

• 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.

• 2 - 5 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Support development of occupational health and safety policies, conduct risk assessments, and ensure compliance while training employees on safety measures.

• 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.

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

Conduct safety inspections, risk assessments, and audits while ensuring compliance with regulations and delivering HSE training for a strong safety culture.

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

Conduct inspections for compliance with health, safety, and environmental regulations, develop reports, and lead safety training while ensuring effective communication.

• 0 - 4 Years
• Abu Dhabi , Ajman , Dubai - United Arab Emirates (UAE)

Lead team operations, conduct performance evaluations, ensure compliance, and possess a Bachelor’s degree with supervisory experience in a relevant industry.

• 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.

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

Seeking a detail-oriented Operations Executive for Health, Safety & Environment compliance, documentation management, and operational support with strong organizational skills.

• 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.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

The candidate will oversee risk governance, conduct stress testing, ensure compliance, and manage credit monitoring in a regulatory environment.

• 6 - 11 Years
• Dubai - United Arab Emirates (UAE)

Manage and optimize Windows/Linux servers, network infrastructure, and cloud environments while ensuring system security and providing technical support.

• 0 - 5 Years
• Dubai - United Arab Emirates (UAE)

Support Public Relations Officer with visa applications, document management, compliance monitoring, and administrative tasks; requires strong communication and Microsoft Office...

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

Develop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.

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

The role involves conducting compliance inspections, report writing in Arabic and English, and supporting quality reviews in educational oversight.

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

Support product legislation and compliance, manage regulatory affairs, and ensure adherence to standards while promoting a positive workplace culture.

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

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

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

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

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

Manage regulatory affairs and public relations, ensuring compliance and operational excellence while leading teams and improving processes.

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

Conduct enhanced due diligence for high net worth clients, ensure compliance with regulations, and prepare reports while possessing strong analytical and problem-solving skills.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage and mentor the immigration sales team, develop sales strategies, and build client relationships while demonstrating strong leadership and industry experience.

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

Support Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.

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

Conduct client consultations, prepare visa applications, stay updated on immigration laws, and represent clients before authorities; requires a Bachelor's degree and relevant ce...

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

Support Finance team in regulatory reporting, financial controls, and compliance, requiring strong analytical skills and knowledge of UAE Central Bank regulations.

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

Responsible for driving strategic growth, business development, and client relationships while ensuring regulatory compliance and leading team performance in corporate services.

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

Develop and implement safety policies, conduct risk assessments and training, requiring HSE experience, relevant qualifications, and Nebosh certification.

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

Coordinate customs documentation and compliance for shipments, acting as liaison with authorities while requiring a degree in Logistics and customs brokerage certification.

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

Prepare and file tax returns, conduct tax research, analyze financial statements, and collaborate with clients for tax optimization and compliance.

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

Seeking a dynamic corporate lawyer to provide legal guidance, manage litigation, and ensure compliance with UAE corporate laws and regulations.

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

Manage real estate contracts, lease renewals, payments, and client coordination while ensuring compliance and reporting; requires strong organizational and communication skills.