Senior Compliance Officer Jobs in UAE

• 3 - 6 Years
• Dubai - United Arab Emirates

Support transaction monitoring to detect suspicious activities, ensure AML compliance, prepare Suspicious Activity Reports, and improve monitoring systems.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Develop and implement compliance policies, conduct audits, provide training, and ensure adherence to regulations in the real estate sector.

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

Conduct thorough KYC reviews, perform due diligence, and ensure compliance with AML regulations while possessing strong analytical skills and a finance-related degree.

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

Seeking a degree holder for remote role involving financial reporting, compliance, accounts receivable, data entry, and client interaction.

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

Develop and deliver GHP/OHS training programs, conduct needs assessments, and assess trainee understanding while applying adult learning principles and compliance.

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

The role involves financial management, compliance, budgeting, and reporting, requiring expertise in financial analysis and corporate finance.

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

Manage employee onboarding, maintain HR database, assist in policy development, and facilitate engagement initiatives, focusing on blue collar employee support.

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

Process supplier invoices, ensure compliance with UAE VAT, maintain accounts payable ledgers, and support audits with strong accounting software proficiency.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Job Title: HR Operations Location: Dubai - Jebel Ali Experience: 4 - 8 Years Company: TLM Distribution What We Do: TLM is a value-added technology distributor representing the i...

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Coordinate supply chain processes, manage logistics operations, ensure compliance, and enhance productivity while possessing strong analytical and communication skills.

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

Oversee daily operations, manage inventory, recruit and train staff, implement marketing strategies, requiring hospitality management degree and food safety certification.

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

Maintain financial records, prepare statements, manage accounts, ensure compliance with laws, and possess strong analytical skills and accounting knowledge.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Manage DED and Amer processes, ensuring compliance and timely approvals, while maintaining records and providing professional responses to inquiries.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Oversee accounting operations, ensure compliance with UAE VAT and Indian GST, manage financial reporting, and lead the accounts team with strong analytical skills.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage product registrations and regulatory approvals for imported goods, ensuring compliance with excise tax regulations and accurate classification using HS Codes.

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

Responsible for maintaining corporate records, preparing bilingual documents, managing incorporations, and coordinating with legal suppliers while possessing strong organization...

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

Develop and execute shipping strategies, manage carrier relationships, ensure compliance, and utilize analytics while requiring expertise in supply chain and logistics.

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

Seeking a proactive Compliance professional to ensure regulatory adherence, manage compliance activities, and provide risk-based guidance with strong analytical skills.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Oversee daily operations, manage vendor relationships, ensure compliance, and implement quality control while possessing strong analytical and communication skills.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Monitor health, safety, and environmental activities, conduct inspections, ensure compliance, and participate in incident investigations while supporting personnel training.

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

Seeking an Electrical Conformity Engineer with expertise in ECAS, EQM, GMARK, ISO, and compliance engineering for electrical product testing.

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

Manages daily accounting operations, ensures financial record accuracy, prepares financial statements, and requires strong analytical skills and GAAP knowledge.

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

Lead and optimize investment portfolio focusing on properties, bonds, and multi-industry strategies; requires strong analytical and leadership skills.

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

Manage financial records and transactions using Zoho Books, prepare financial statements, and ensure compliance with accounting principles and tax regulations.

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

Prepare financial statements, maintain general ledger, reconcile bank statements, assist in budget preparation; requires Bachelor's degree and CPA certification.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Maintain up to date organizational chart for the unit Manage manpower planning and ensure manpower report is generated and completed for the year Ensure Job descriptions are mai...

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

Manage centralized document control, ensuring compliance and accuracy in project documentation while coordinating with teams using software like Aconex or Procore.

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

The role involves managing HR operations, compliance, and employee relations while requiring strong communication, analytical skills, and knowledge of labor laws.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

The HR Analyst in Onboarding provides operational support, manages onboarding queries, ensures compliance with UAE labor laws, and maintains data integrity.

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

Develop and enhance Data Governance frameworks, ensure compliance, and collaborate with IT and business partners to manage data quality and governance processes.