Senior Compliance Officer Jobs in Dubai

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, and ensuring compliance with Anti-Money Laundering regulations.

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

China State Construction Middle East (CSCEC ME) is recruiting an HSE Officer to join our HSE team in a Large Scale Project in Dubai. Responsibilities: Provide facilitation and l...

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

Under general supervision this position is responsible for the maintenance of a clinic’s storeroom which includes but is not limited to, stocking of operational materials and su...

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

Assist in the recruitment process by screening resumes, scheduling interviews, and communicating with candidates to ensure a smooth hiring experience. Maintain employee records ...

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

Audit & Compliance Assist in conducting internal audits across various departments and business functions Review financial records, transactions, and operational procedures for ...

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

Responsible for gathering the data from ERP and validating it besides all the related reports. Ensuring the accuracy and correct data of all payroll calculations. Reviewing the ...

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

Prepare financial statements, conduct account reconciliations, analyze data for trends, manage payroll, requiring a degree in Accounting and professional certification.

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

Female candidates with a Bachelor's degree in Mechanical Engineering are sought for overseeing operations, vendor management, and ensuring compliance with service standards.

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

Assist in quality control inspections, compliance audits, and documentation while supporting project teams and maintaining ISO standards.

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

Provide comprehensive executive and administrative support, manage HR processes, ensure compliance, and coordinate meetings while demonstrating strong organizational and communi...

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

Responsible for client servicing, data analytics, compliance, and process optimization in verification services, requiring strong data management and client relationship skills.

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

Role Overview: We are seeking a seasoned and commercially sharp Contracts Manager to lead the full lifecycle of contractual relationships across the organization — protecting th...

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

Manage legal, regulatory, and compliance matters, provide legal advisory, support corporate governance, and ensure compliance with UAE laws and international regulations.

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

Responsible for hotel operations, driving revenue growth, guest satisfaction, and compliance while leading teams and managing commercial performance.

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

Support implementation of Governance, Risk, and Compliance frameworks, ensuring compliance with regulations, and enhancing AI governance practices across the organization.

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

Lead financial operations including reporting, cash flow management, compliance, and team supervision, requiring strong analytical and leadership skills.

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

Assist in recruitment, maintain employee records, support onboarding, and administer benefits while ensuring compliance and clarity in Human Resources.

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

Responsible for preparing method statements, conducting inspections, monitoring equipment calibration, and maintaining QA/QC records in a high-rise project.

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

Supervise restaurant operations, ensure customer satisfaction, manage staff training, and maintain health standards while demonstrating strong leadership and problem-solving ski...

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

Manage project documents, implement document control systems, ensure compliance, and establish management protocols; requires proficiency in document management software and a r...

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing IT functions, cybersecurity, vendor management, and asset management, requiring strong technical knowledge and compliance with data protection laws.

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

Review and draft commercial contracts, provide legal advisory, ensure compliance, and collaborate with stakeholders while possessing strong analytical and negotiation skills.

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

Seeking a skilled Accountant for jewellery retail, managing financial operations, reporting, VAT compliance, and requiring strong analytical and leadership skills.

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

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.

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

Lead compliance program development, manage investigations, provide legal advice, and deliver training; requires Juris Doctor degree and relevant certifications.

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Lead insurance operations, drive business growth, ensure compliance, manage teams, and possess strong leadership and industry expertise.

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

Responsible for financial transactions, reporting, reconciliations, and compliance with IFRS and UAE VAT; requires accounting degree and ERP experience.

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

Responsible for safely transporting cleaning staff and equipment, maintaining vehicle condition, and adhering to traffic regulations while ensuring punctuality and communication.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Manage blue-collar workforce operations, ensure compliance, improve processes, and handle employee relations with strong leadership and problem-solving skills.

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

Perform diagnostic imaging procedures, analyze test results, maintain equipment, and educate patients; requires an Associate's degree and certification in Diagnostic Imaging.