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Compliance Officer & Money Laundering Reporting Officer (MLRO)
Emcredit LimitedSeeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.
Easy Apply30+ days agoCompliance Officer
Ayedh Hasain A AbndajemResponsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.
Easy ApplyEmployer Active14 SepMoney Laundering Reporting Officer (COMPLIANCE OFFICER)
ICON GOLD JEWELLERY TRADING LLCDevelop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.
Easy ApplyEmployer Active6 hrs agoAuditor And Compliance Officer
Swedish TechnologyThe role involves conducting compliance inspections, report writing in Arabic and English, and supporting quality reviews in educational oversight.
Easy ApplyEmployer Active22 SepCustoms Clearance Executive
Droob Alkhaleej for shipping & customs clearanceResponsible for customs documentation, compliance, and coordination with stakeholders to ensure timely clearance of goods in logistics and supply chain.
Easy Apply14 SepCustoms Coordinator
M/S DANUBE BUILDING MATERIALS FZCOPrepare and review customs documentation, ensure compliance, and collaborate with teams to manage import/export processes and customs regulations.
Easy ApplyEmployer Active23 SepProject Manager – Global Trade & Customs Consulting
Maersk Kanoo (Emirates) - L.L.CLead complex customs consulting projects for government clients, focusing on project management, trade facilitation, budgeting, and client relationship management.
Easy Apply30+ days agoCustom Clearance/ Shipping Coordinator
Confidential Company
Coordinate purchase orders, manage export documentation, ensure compliance with Letter of Credit procedures, and maintain shipment records with strong organizational skills.
Easy Apply1 SepLogistics Assistant
Veechem Global FZCOThe role involves coordinating shipments, handling customs clearance, and requires knowledge of supply chain processes and UAE regulations.
Easy ApplyEmployer Active9 SepLogistics Coordinator
ALE INTERNATIONAL LLCMaintain import/export documentation, ensure customs compliance, manage logistics operations, and possess a degree in Logistics or related fields.
Easy Apply30+ days agoExport And Import Manager
STRATEGIC WEALTH ADVISORS DMCCManage international import-export operations, ensure compliance with trade regulations, and maintain relationships with trade partners in FMCG or tobacco sectors.
Easy ApplyMultiple Vacancies30+ days agoLogistics Specialist
Confidential Company
Manage import/export operations, ensure customs compliance, track international shipments, and collaborate with logistics providers while possessing strong knowledge of global t...
Easy ApplyMultiple VacanciesEmployer Active22 SepLogistics Coordinator
TSCC AMEA THE SPECIAL CABLES COMPANY DMCCResponsible for managing international shipments, customs documentation, and inventory planning while ensuring efficient logistics coordination and strong communication skills.
Easy Apply30+ days agoUpholstery Specialist
DESCO COPY PRINT CENTERHandle all types of leather works, manage custom orders, and provide design consultation with expertise in upholstery and pattern making.
Easy Apply30+ days agoAccounting Manager- Experience in Import/Export
Confidential Company
Manage daily accounting operations, ensure compliance, handle import/export documentation, and provide financial insights for trading activities.
Easy Apply27 AugLogistics Coordinator
EURO NOVELTIES LLCCoordinate supply chain processes, manage supplier relationships, monitor inventory, and ensure compliance with documentation in logistics and transportation.
Easy Apply12 SepTax Accountant
Fintrack Tax Consultants LLCPrepare and file tax returns, conduct tax research, analyze financial statements, and collaborate with clients for tax optimization and compliance.
Easy ApplyEmployer Active17 SepLawyer And Legal Advisor
Shuraa Management And Consultancy LLCSeeking a dynamic corporate lawyer to provide legal guidance, manage litigation, and ensure compliance with UAE corporate laws and regulations.
Easy ApplyEmployer Active4 SepTax Accountant
Advise Alliance Corporate ServicesPrepare and file tax returns, conduct tax research, and provide tax planning advice while ensuring compliance and managing client relationships.
Easy ApplyEmployer Active3 SepHSEQ Coordinator
Concordia DMCCAssist in health, safety, environment, and quality initiatives, manage training programs, and ensure compliance with regulations and standards.
Easy Apply30+ days agoMEP Assistant Auditor
Keolis M H I Rail Management and Operation L.L.CAssist in inspections and maintenance of Mechanical, Electrical, Plumbing and LTE assets, ensuring compliance and performance improvements within construction auditing.
Easy Apply30+ days agoInspector - Food/Cosmetics
SGS Gulf LimitedConduct inspections for food and cosmetics, ensuring compliance with standards, reporting risks, and managing security materials, requiring a degree in Food Science.
Easy Apply30+ days agoConformity Analyst - Telecom & E&E Regulatory Support
SGS Gulf LimitedThe role involves managing telecom equipment certification, ensuring regulatory compliance, and requires a degree in Telecommunications or Electrical Engineering.
Easy Apply30+ days agoSenior Governance, Risk, and Compliance (GRC)Specialist
Al Futtaim Private Company (LLC)Develop and maintain governance frameworks, manage risks, ensure compliance with regulations, and provide training in the UAE insurance industry.
30+ days agoTax Accountant ( GCC & UAE )
Abdulwahed Bin Shabib Investment Group LLCResponsible for VAT compliance, tax reporting, and risk management while providing advisory support and leading a team of tax professionals.
Easy Apply30+ days agoVendor Registration Manager
Staff Connect Information Technology ConsultantsManage vendor registration and onboarding, ensuring compliance and performance while collaborating across departments; requires strong analytical skills and knowledge of ERP sys...
Easy Apply30+ days agoLand Freight Operations Executive
Freight Systems DWC LLCManage local transportation, handle container logistics, liaise with vendors, ensure compliance, and maintain transport records for efficient operations.
Easy Apply28 AugQHSE Officer
Confidential Company
Develop and maintain Quality Management and Environmental Management Systems, ensure compliance with safety regulations, and drive continuous improvement initiatives.
Easy ApplyEmployer Active16 SepTax Consultant
Confidential Company
Seeking a VAT Specialist to ensure compliance with UAE VAT laws, handle registrations, filings, audits, and provide advisory support with strong analytical skills.
Easy ApplyMultiple VacanciesEmployer Active27 AugOperations Clerk/Logistics Clerk/Cargo Clerk/Tally Clerk
Confidential Company
Urgently seeking candidates on visit or cancelled visa with strong English and computer skills for logistics and operations roles.
Easy ApplyMultiple Vacancies30+ days agoSee Jobs From
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