Compliance Consultant Jobs in Dubai

Job Title: Warehouse Manager Reports To: Operations Manager Direct Reports: Warehouse Staff Working Schedule: 6 days per week (Monday Saturday) Job Overview: The Operations Manager is responsible for overseeing daily operations including inventory management logistics returns and More...

To provide a high level of customer service at all times both internal and external, by being aware of the product categories and being able to assist and advise customers professionally. Operational Effectiveness Assist the Store Manager with the day-to-day Store Operati More...

Roles and responsibilities Responsible for overall strategic planning of the project to ensure timely delivery of the project. Oversee the project performance with regards to time, cost, HSE and ensure timely delivery of project by meeting quality standards. Establishing Necessar More...

Candidate Profile Knowledge Strong knowledge of the market and the customers, industry techniques/methods. VAT and customs reequipments Letters of Credits and export documentations A thorough knowledge of the product range (added advantage) SAP Skills Excellent i More...

Roles and responsibilities The HSES Specialist applies their conceptual knowledge of HSES and can act with a considerable degree of autonomy. They will have the ability to balance a field-based position and business administrative duties and are comfortable working in a dynamic envir More...

Job Summary: We are seeking a highly motivated and detailoriented KYC Specialist to join our Compliance team. The successful candidate will be responsible for ensuring that the organization complies with all relevant antimoney laundering (AML) and knowyourcustomer (KYC) regulations. K More...

We are seeking a highly skilled and detailoriented Senior Accountant with proven expertise in the real estate industry. The ideal candidate will play a key role in managing financial records analyzing financial data and ensuring compliance with accounting standards and industry regula More...

Our client a major nationallevel bank with the head office in the United Arab Emirates is looking for several highlymotivated and experienced Senior Banking Product Managers to join permanently the banks team in Dubai United Arab Emirates and drive the strategy design implementation a More...

Roles and responsibilities Collaborate with other engineers in the Security Hardening team to achieve and retain various Security certifications Extend and enhance Linux cryptographic components (OpenSSL, Libgcrypt, GnuTLS, and others) with the features and functionality required More...

Develop and implement a robust trading strategy Oversee the performance of book leads and junior traders Manage scheduling and operations teams effectively Ensure compliance with industry regulations and standards Identify opportunities for business growth and expansion Maintai More...

We are looking for a proactive and detailoriented HR Assistant to join our team in Dubai. The ideal candidate will support the Human Resources department in administrative tasks recruitment employee relations and compliance with UAE labor laws.Key Responsibilities:Assist in recruitmen More...

Position: Head of Human Resource Company Overview: Freelancerprox is a leading global platform connecting businesses with top freelance talent. Our mission is to empower businesses to achieve their goals by providing access to a diverse pool of skilled professionals. We are committed More...

The Role As an AML Specialist you will play a crucial role in safeguarding our companys assets and reputation by investigating and reporting suspicious activities. You will work closely with our Compliance & Risk management team to investigate any matter they will identify. You wi More...

ssential Functions Develops capture strategies and manages timelines to meet and exceeds monthly, quarterly and yearly sales targets. Manages activities from identification to award that will enable the growth of sales Refines and progresses the capture plan Performs More...

Qualifications & Education:At least 7 years banking sector experience.Experience of advising on diverse legal issuesExperience of mediation and litigationProfessional legal qualification equivalent to Bachelors degreeKnowledge:Extensive knowledge of banking sector legal theory and pra More...

Supervise and manage the maintenance repair and servicing of all plant vehicles including heavy equipment trailers buses and pickups.Develop and implement preventive maintenance schedules to minimize downtime and enhance efficiency.Ensure compliance with safety and regulatory standard More...

We are looking for a detailoriented Warehouse Coordinator to support warehouse operations and logistics activities. The ideal candidate will ensure smooth handling of materials and compliance with UAE customs regulations.Assist in warehouse operations including receiving packing and d More...

Our client is a premier concierge company specializing in providing exclusive personalized services to highnetworth clients worldwide. Our mission is to deliver excellence in every aspect of our operations. To support our growth we are seeking an experienced Finance Manager to oversee More...

The Senior IT Security Engineer collaborates closely with various teams to develop and enforce security policies, conduct security audits, and ensure compliance with regulatory standards. * Responsible for designing, implementing, and maintaining IT security infrastructures to preve More...

Key Responsibilities: Create and develop architectural drawings and plans using CAD software, ensuring accuracy and compliance with industry standards and project requirements. Collaborate with architects, engineers, and designers to translate conceptual designs into detailed CA More...