Senior Compliance Officer Jobs in UAE
Senior Compliance Officer - Anti-Bribery & Corruption
Client of Aventus Global Talent- 5 - 7 Years
- Sharjah - United Arab Emirates
Implement and monitor anti-bribery and anti-corruption policies, conduct risk assessments, and advise stakeholders while ensuring compliance with UAE laws.
18 MaySenior Compliance Officer - Financial Crime Compliance
Client of Aventus Global Talent- 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.
4 MaySenior Compliance Officer - Sanctions
Client of Aventus Global Talent- 5 - 7 Years
- United Arab Emirates - United Arab Emirates
The role involves reviewing sanctions alerts, collaborating with teams for compliance, and requires experience in financial crime compliance and knowledge of UAE regulations.
30+ days agoC&AFC - Senior Compliance Officer - VP
Deutsche Bank AG
- 5 - 10 Years
- Dubai - United Arab Emirates
Responsible for providing regulatory compliance guidance, assessing risks, overseeing remediation, and conducting training to ensure adherence to financial regulations.
30+ days agoSenior Legal Counsel
EMIRATES GLOBAL ALUMINIUM (EGA)- 10 - 15 Years
- Abu Dhabi - United Arab Emirates (UAE)
Strategic Contribution Supports the implementation of the department strategy ensuring alignment to functional strategy, EGA’s vision, mission, and corporate objectives. Contrib...
Employer Active17 hrs agoOfficer - Regulatory Operations
NMC healthcare LLC- 3 - 5 Years
- Abu Dhabi - United Arab Emirates (UAE)
This role is responsible for supporting regulatory affairs activities including documentation, compliance monitoring, registration, and coordination with health authorities (MOH...
Employer Active17 hrs agoQHSE Officer
Hytec Abu dhabi LLC- 4 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
Manage ISO standards, conduct audits, ensure compliance with QHSE regulations, and provide training while maintaining documentation and incident reports.
Easy ApplyEmployer Active21 MayQAQC Inspector
Amana Steel Building Contracting LLC- 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.
Easy ApplyMultiple VacanciesEmployer Active21 MayHR Assistant
Delta-Way- 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.
Easy ApplyEmployer Active20 MayStores Assistant
NMC healthcare LLC- 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...
Employer Active17 hrs agoPatient Admin Supervisor
NMC healthcare LLC- 3 - 5 Years
- Abu Dhabi - United Arab Emirates (UAE)
Align daily operations with the company’s values and culture. Support the team in achieving departmental goals and objectives. Supervise work outputs related to appointment sche...
Employer Active17 hrs agoHR Assistant
Fala Road Contracting L.L.C- 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 ...
Easy ApplyMultiple VacanciesEmployer Active19 hrs agoAudit Executive
Gautam General Trading LLC- 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 ...
Easy ApplyEmployer Active19 hrs agoPayroll Specialist (HR Side)
BRONZE HQ DISTRIBUTION AND TRADING FZE- 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 ...
Easy ApplyEmployer Active21 MayAccountant
ARABTEC MIDDLE EAST CUSTOMS BROKER LLC- 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.
Easy ApplyEmployer Active21 MayFacility Engineer/Facility Manager/Asst. Facility Manager
Ejadah Asset Management Group LLC- 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.
Easy ApplyEmployer Active21 MayAssistant to the Executive Director
The Middle East Facilities Management Association (MEFMA)- 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...
Easy ApplyEmployer Active21 MayOfficer Verification Services - Arabic Speaker only
VFS Global- 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.
Easy ApplyMultiple VacanciesEmployer Active21 MayTally ERP 9 experienced Accountant
vvp International general trading- 2 - 4 Years
- Abu Dhabi - United Arab Emirates (UAE)
Maintain financial records in Tally ERP 9, prepare statements, ensure tax compliance, and support audits; requires accounting degree and analytical skills.
Easy ApplyMultiple VacanciesEmployer Active21 MayFinance Manager - GL (Real estate Developer)
MARBELLA D W I REAL ESTATE DEVELOPMENT L.L.C- 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.
Easy ApplyEmployer Active20 MayMedical Transcriptionist
NMC healthcare LLC- 3 - 6 Years
- Abu Dhabi - United Arab Emirates (UAE)
Transcribe medical reports accurately, ensure confidentiality, utilize transcription equipment, and possess excellent communication skills in English, with Arabic as a plus.
Employer Active20 MayTime Keeper
ORIENT IRRIGATION SERVICES (L.L.C)- 2 - 4 Years
- Sharjah - United Arab Emirates (UAE)
Monitor attendance and payroll reports, ensuring compliance and accuracy while utilizing timekeeping software and strong analytical skills for effective employee support.
Easy Apply20 MayMechanical QA/QC Engineer
China State Construction Engineering Corporation ( Middle East) (L.L.C)- 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.
Easy ApplyEmployer Active20 MayFood And Beverage Manager
AUSSIE KEBABS RESTAURANT - FZCO- 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...
Easy ApplyEmployer Active20 MayAccountant (Manufacturing Sector)
Klima Global- 3 - 6 Years
- Ras Al Khaimah - United Arab Emirates (UAE)
Company: Klima Air Conditioning Machines Manufacturing LLC Location: Ras Al Khaimah (RAK), UAE Employment Type: Full-time Experience Level: 3–5 Years About Us Klima Air Conditio...
Easy ApplyEmployer Active19 hrs agoApproval Officer
NMC healthcare LLC- 2 - 5 Years
- Ras Al Khaimah - United Arab Emirates (UAE)
Responsible for reviewing clinical documentation, assigning medical codes, ensuring compliance, and requires coding certification and proficiency in ICD-10-CM and CPT.
Employer Active20 MayContracts Manager
Confidential Company
- 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...
Easy ApplyEmployer Active21 MayHeavy Bus Driver
SEATTLE INTERNATIONAL SERVICES - L.L.C - S.P.C- 2 - 7 Years
- Abu Dhabi - United Arab Emirates (UAE)
Safely operate and navigate heavy buses, ensuring adherence to local traffic laws and regulations. Conduct thorough pre-trip and post-trip inspections, identifying and reporting...
Easy ApplyMultiple VacanciesEmployer Active22 hrs agoLegal Counsel – Assistant Manager
Confidential Company
- 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.
Easy ApplyEmployer Active20 MayHuman Resources Specialist
Confidential Company
- 7 - 12 Years
- Sharjah - United Arab Emirates (UAE)
Oversee recruitment, performance management, and employee relations while implementing HR policies and supporting organizational change with strong communication skills.
Easy ApplyEmployer Active20 May- 1
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