70 Policy Framing jobs in Uae

• 3 - 4 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for VAT, corporate tax, and regulatory compliance services; requires CA or ACCA qualification and expertise in tax compliance.

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

Responsible for loss prevention, emergency preparedness, regulatory compliance, and documentation management, requiring analytical skills and fluency in English and Arabic.

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

Implement and monitor Health, Safety, and Environment policies, conduct risk assessments, ensure compliance, and promote safety culture in live mall operations.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct due diligence and risk assessments on high-risk entities, ensuring sanctions compliance through transaction monitoring and expert advisory services.

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

Manage UK and Schengen visa applications, ensure document compliance, provide client guidance, and maintain records with strong attention to detail.

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

Assist in AML, FATCA, and CRS compliance by validating documentation, conducting due diligence, and preparing regulatory reports while ensuring adherence to UAE regulations.

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

The role involves supporting compliance with Anti-Money Laundering, Counter-Terrorist Financing, and related regulations, requiring strong analytical and communication skills.

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

Implement and monitor Health, Safety, and Environment policies, conduct inspections, ensure compliance, and promote safety culture in live mall operations.

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

The role involves quality monitoring, feedback provision, and reporting to enhance customer service and compliance in financial services.

• 7 - 13 Years
• Dubai - United Arab Emirates (UAE)

Inspect civil works for compliance, monitor construction activities, ensure safety standards, and maintain documentation; requires Bachelor's in Civil Engineering and strong pro...

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

Analyze complex data sets, draft Suspicious Activity Reports, and collaborate with teams to mitigate financial crime risks while ensuring compliance.

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

Manage corporate client onboarding, conduct compliance screenings, develop policies, and provide training while ensuring adherence to regulatory requirements.

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

Seeking a detail-oriented professional for corporate secretarial, legal documentation, regulatory compliance, and stakeholder management with a Bachelor's degree and compliance ...

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

Build and maintain the company's regulatory compliance and AML/CFT framework from the ground up. Develop and implement compliance policies, procedures, risk assessments and inte...

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

Contribute to Financial Crime Compliance risks, support compliance objectives, and manage transaction monitoring and client acceptance with strong analytical and reporting skills.

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

The role involves legal document management, compliance duties, and corporate governance, requiring knowledge in corporate law and real estate.

• 0 - 2 Years
• Dubai , Ajman , Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, develop safety policies, facilitate training, and investigate incidents; requires a degree in Occupational Health and Safety and relevant certifications.

• 12 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead Health, Safety, and Environmental management for construction projects, ensuring compliance, conducting audits, and promoting safety culture with strong UAE experience.

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

Oversee payroll processing and reconciliation, ensuring compliance and accuracy in employee benefits, with a Bachelor's degree and payroll certification preferred.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Prepare and file tax returns, analyze tax laws, conduct audits, and provide strategic tax advice; requires a degree in Accounting and CPA certification.

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

Inspect and monitor civil construction activities, ensuring compliance with standards, quality assurance, and effective coordination with contractors and project teams.

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

Draft and negotiate commercial contracts, provide legal support for international operations, manage disputes, and ensure compliance with regulations while advising on commercia...

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

Prepare and review UAE Corporate Tax returns, support VAT compliance, conduct tax research, and maintain tax documentation with strong analytical skills.

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

Prepare and review UAE Corporate Tax returns, support VAT compliance, conduct tax research, and maintain tax documentation with strong analytical skills.

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

Coordinate IT compliance with internal policies and regulations, conduct assessments, and develop reports; requires a degree in IT or related field and relevant certifications.

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

Manage Australian payroll processes, ensure compliance with GST and tax laws, and utilize payroll software while demonstrating strong attention to detail.

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

Draft and review Suspicious Activity Reports, analyze data for financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

• 0 - 5 Years
• Abu Dhabi - United Arab Emirates

The role involves compliance oversight and money laundering reporting, requiring strong analytical skills and a proactive approach to regulatory challenges.

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves ensuring compliance with UAE laws, conducting risk assessments, and requires strong knowledge of AML/CFT and KYC regulations.

• 13 - 30 Years
• Dubai - United Arab Emirates

Lead regulatory compliance and governance, provide strategic advice, manage financial crime risks, and embed compliance in business strategy and product development.