Senior Compliance Officer Jobs in UAE

• 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

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.

• 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.

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

Supports departmental strategy, provides legal advice, manages contracts, and ensures compliance while fostering talent development and effective communication.

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

Ensure quality compliance in ship repair and fabrication through inspections, documentation control, and coordination with clients and inspectors.

• 1 Year
• Abu Dhabi - United Arab Emirates (UAE)

Job Summary: We are looking for a competent and detail-oriented HR Generalist to join our team. The ideal candidate will handle a wide range of HR functions including recruitmen...

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

Evaluate pre-approval requests, respond to insurance queries, manage case evaluations, and train staff while ensuring compliance with medical coding standards.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for processing and tracking insurance claims, ensuring compliance with billing standards, and maintaining OSH procedures while collaborating with medical teams.

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

Seeking a proactive HR Executive to manage recruitment, employee lifecycle, compliance with UAE Labour Law, and HR operations in the Food and Beverage industry.

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

Coordinate supply chain processes, manage inventory, communicate with vendors, and utilize logistics software; requires a degree in Logistics and relevant experience.

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

Manage invoice submissions, customer refunds, and stakeholder support while ensuring operational efficiency and compliance with strong proficiency in MS Excel.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Supervise facility management operations, ensure compliance, manage maintenance activities, and coordinate with teams while possessing strong MEP knowledge and leadership skills.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement internal audit policies, conduct risk assessments, ensure compliance, and prepare documentation while possessing financial analysis and internal controls expertise.

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

Manage client portfolios, provide tailored mortgage advice, pursue new business opportunities, and conduct financial assessments with expertise in lending and compliance.

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

Lead ITSM solution implementation aligned with ISO 20000, design tools, conduct gap analysis, and deliver training for IT staff.

• 0 - 3 Years
• Fujairah - United Arab Emirates (UAE)

Manage document lifecycle, implement document management systems, ensure compliance, and coordinate documentation with a Bachelor's degree and proficiency in software.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage office operations, support recruitment and HR processes, ensure compliance, and maintain employee records with strong organizational and communication skills.

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

Design and manage security controls in cloud environments, focusing on identity management, compliance, and incident response while collaborating with engineering teams.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage project documentation, ensure compliance and control systems, coordinate with stakeholders, and maintain accuracy in records for oil and gas projects.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and manage information security policies, ensure compliance, conduct risk assessments, and provide training while possessing a relevant degree and certifications.

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

Conduct risk assessments, develop audit plans, evaluate internal controls, ensure compliance, and prepare audit reports while providing advisory support.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee waste management inspections, ensure compliance with regulations, mentor inspectors, and develop standardized protocols for effective operations.

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

Manage Privileged Access Management operations, troubleshoot issues, develop automation scripts, and ensure compliance in enterprise environments with strong documentation skills.

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

Plan and execute audits, evaluate internal controls, ensure compliance with regulations, and provide recommendations; requires strong analytical skills and understanding of IFRS.

• 4 - 9 Years
• Ajman - United Arab Emirates (UAE)

Responsible for manpower planning, recruitment, performance management, payroll coordination, and ensuring compliance with labor laws and HR policies.

• 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 oversee litigation while possessing strong legal drafting and problem-solving ...