Senior Compliance Officer Jobs in UAE

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves conducting client acceptance reviews, ensuring compliance with anti-money laundering and know your customer regulations, and preparing compliance reports.

• 1 - 7 Years
• Sharjah - United Arab Emirates

Implement and monitor anti-bribery policies, conduct risk assessments, and advise on regulatory requirements while ensuring compliance with UAE laws.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Support compliance with UAE Central Bank regulations for B2B and B2C lending, conduct risk assessments, and ensure regulatory reporting accuracy.

• 3 - 5 Years
• United Arab Emirates - United Arab Emirates

Seeking Compliance Officers to conduct transaction monitoring, ensure AML and KYC compliance, and liaise with regulatory authorities in a dynamic environment.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Support implementation of anti-bribery and anti-corruption controls, conduct risk assessments, provide training, and ensure compliance with UAE regulations.

• 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.

• 3 - 6 Years
• Sharjah - United Arab Emirates

Support transaction monitoring and investigation of suspicious activities, prepare Suspicious Activity Reports, and ensure compliance with AML regulations.

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

Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and oversee litigation while possessing strong legal drafting and problem-solving ...

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

Detail-oriented QA/QC Inspector responsible for coating inspection, ensuring compliance with standards, and maintaining quality through documentation and coordination.

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

Identify and develop export sales opportunities in GCC for pharmaceutical products, managing relationships and ensuring compliance with trade requirements.

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

Handle family law matters, conduct legal research, draft documents, and maintain compliance with strong legal drafting and communication skills required.

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

Support development of contracts policies, manage compliance, lead team, ensure timely contract execution, and maintain regulatory adherence in real estate.

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

Prepare and manage contracts, ensure compliance, monitor payments, and provide customer service while maintaining accurate records and confidentiality.

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

Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and handle litigation and arbitration matters in corporate law.

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

Monitor finance department performance, manage receivables, prepare job costing reports, and ensure compliance with financial regulations using accounting software.

• 2 - 8 Years
• Abu Dhabi , Dubai , Fujairah - United Arab Emirates (UAE)

Roles include installation, maintenance, and troubleshooting of fire safety systems; candidates should have engineering qualifications and strong knowledge of safety standards.

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

Develop and implement HR strategy, manage employee relations, ensure compliance with UAE labor laws, and support Emiratisation objectives with strong analytical skills.

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

Coordinate supply chain processes, manage inventory and transportation, ensure compliance, and optimize logistics operations while possessing strong analytical and communication...

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

Manage patient admissions, inquiries, and billing processes while ensuring compliance with healthcare regulations and delivering excellent patient experience.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage patient interactions, handle inquiries, ensure billing accuracy, and maintain compliance with healthcare regulations while providing excellent customer service.

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

Conduct onboarding, manage employee engagement, oversee performance management, and develop training programs; requires HR degree and experience in employee relations.

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

Manage daily facilities operations, oversee maintenance, coordinate with vendors, ensure compliance, and handle budgets while addressing tenant complaints.

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

The role involves managing recruitment, Tawteen reporting, GPSSA compliance, and staff performance while ensuring adherence to UAE labor laws.

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

Lead space optimization and planogram development using advanced Excel skills, retail analytics, and process implementation to enhance store productivity and sales.

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

Evaluate pre-approval requests, manage insurance queries, prepare reports, and train staff while ensuring compliance with medical coding standards.

• 1 - 5 Years
• Ajman - United Arab Emirates (UAE)

Prepare financial statements, manage accounts payable and receivable, and perform month-end closing; requires Bachelor's in Accounting and experience with accounting software.

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

Handle family law matters, conduct legal research, draft documents, and assist senior lawyers while possessing strong legal drafting and communication skills.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for batch release, quality management system implementation, compliance audits, risk assessments, and training on health, safety, and environment policies.

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

Seeking a detail-oriented Internal Control professional to design, implement, and test internal controls, ensuring compliance and effective financial reporting.

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

Identify strategic partnerships, lead sales cycles, and develop business plans in the payments industry, requiring strong relationship-building and industry knowledge.