Jobs in United Arab Emirates

Job Description: C. 90 Days: Implement a comprehensive compliance program with visible enhancements. Build relationships with stakeholders. b. 60 Days: Introduce new compliance…

Job Description: The successful candidate will liaise with staff, suppliers, and clients, always adhere to all policies, adhere to local and international compliance rules, and…

Job Description: Experience with compliance aspect of onboarding clients. Good understanding and working knowledge of compliance policies.

Job Description: 7.Maintain accurate records of transport activities, including incident reports, maintenance logs, and compliance documentation.

Job Description: Promoting, demonstrating and embedding a strong compliance culture. Review marketing materials to ensure compliance with regulatory and scheme requirements.

Job Description: Provide compliance and AML/CTF training to staff. Promote a culture of compliance among all team members and business processes.

Job Description: Facilitate communication between stakeholders to resolve compliance issues efficiently. Develop and maintain a comprehensive compliance framework for real…

Job Description: This function is to provide support to the company’s accounting activities that include maintaining and reporting on both the cost and financial sets of…

Job Description: Coordinate office activities and operations to secure efficiency and compliance to company policies. Supervise administrative staff and divide responsibilities…

Job Description: Implements policies and procedures designed to mitigate exposure and enhance compliance activities. Demonstrated ability to draft clear and professional…

Job Description: Conduct desk and thematic reviews in the Middle East and Turkey (ME&T) region using a risk based approach, including managing the relationship with all the…

Job Description: Qualifications in financial crime compliance from Association of Certified Anti-Money Laundering Specialist (ACAMS), International Compliance Association (ICA)…

Job Description: Execute all HR- assigned activities in a timely manner in compliance with the latest policies and processes, standard operating procedures, and instructions.

Job Description: 4.Conduct training sessions to educate employees on new or updated SOPs, ensuring their understanding and compliance.

Job Description: Continuous compliance of the University with accrediting bodies. In all related business and operational functions of the Office of Institutional Effectiveness.

Job Description: Address any payroll-related compliance issues promptly. Prepare and maintain employee payroll files in compliance with data protection laws.

Job Description: Contribute to enhancing awareness of compliance by assisting in designing training courses that explain the significance and applicability of compliance across…

Job Description: Professional certifications in compliance and related fields. Provision of advice and assistance to the Company on compliance and anti-money laundering matters.

Job Description: Ensure compliance with company policies, procedures, and regulations. Answer and direct phone calls, emails, and inquiries to appropriate personnel.

Job Description: Conduct internal audits to assess compliance with company policies and procedures. Review and interpret product specifications and test results to assess…

Job Description: Manage and conduct internal investigations into compliance violations or suspicions of non-compliance and take appropriate corrective actions.

Job Description: Coordinate office activities and operations to secure efficiency and compliance to company policies. Supervise administrative staff and divide responsibilities…

Job Description: Daily tasks - Responsible for answering all incoming calls, filtering them and directing them to the appropriate party. Taking good care of two office cats.

Job Description: Assist in compliance efforts related to UAE labor laws and regulations. Assist in the preparation of job postings and advertisements.

Job Description: Assist to develop and publish quality manuals and compliance monitoring procedures where required and stakeholder awareness of the same for purposes of…