Compliance Issues Jobs in UAE

Develop and implement internal compliance policies and procedures.Monitor and audit business activities to ensure compliance with applicable laws regulations and internal policies.Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans. More...

Financial AccountantReady to engineer your positive impactThen joinTractebel part of theENGIE Group and our 5600 passionate experts around the globe driven by shaping a more sustainable world every day. Its your chance to be a part of the adventure of the century: accelerating the ene More...

Job Summary:The Wet Utilities Inspector for an Infrastructure Works Project is responsible for ensuring the proper installation quality control and compliance of wet utility systems including water supply sewage stormwater and other related underground infrastructure. This role involv More...

Job Summary:The Wet Utilities Inspector for an Infrastructure Works Project is responsible for ensuring the proper installation quality control and compliance of wet utility systems including water supply sewage stormwater and other related underground infrastructure. This role involv More...

The Bank Examiner is responsible for assessing the financial condition risk management practices and regulatory compliance of banks and financial institutions. This role ensures that institutions operate in a safe and sound manner and comply with all applicable laws and regulations. More...

We are seeking a detail-oriented and analytical Inspector - Wet/Utility/Water to join our team in Dubai United Arab Emirates. In this role you will be responsible for conducting thorough inspections of wet utility systems and water infrastructure to ensure compliance with quality stan More...

DescriptionAre you an experienced professional in Compliance and Anti-Money Laundering At JPMorgan Chase Bank N.A. Dubai Branch you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and More...

DescriptionRole : Compliance Governance and Monitoring ManagerLocation : Abu Dhabi Role Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissem More...

Customer Relations Associate Turkish Market DubaiWe are seeking a motivated and customerfocused Customer Relations Associate to manage and grow relationships with our Turkishspeaking client segment. In this role you will play a key part in strengthening client satisfaction maintaini More...

AtkinsRalis is looking for an Inspector ID in Dubai UAE.About AtkinsRalisCreated by the integration of longstanding organizations dating back to 1911 AtkinsRalis is a worldclass engineering services and nuclear company dedicated to engineering a better future for our planet and its p More...

Are you excited by helping organisations and their leaders navigate complex regulatory issues We are looking for a driven highperforming Compliance Manager to join our UAE team based in Dubai and find smart compliance solutions to business problems without any compromise on customer e More...

Did you know KONE moves over one billion people every dayAs a global innovation leader in the elevator and escalator industry we employ over 60000 driven professionals in over 60 countries worldwide joined together by a shared vision. Weve been taking people to new heights for over 11 More...

We are seeking a detailoriented and analytical Marine Inspector to join our team in Dubai United Arab Emirates. As a Marine Inspector you will play a crucial role in ensuring the safety compliance and seaworthiness of various marine vessels and structures.Conduct thorough inspections More...

DescriptionApt Resources is seeking an Operational Administrative Technician to join our clients team at a leading diamond mining operation in West and South Africa. The ideal candidate will be responsible for supporting mine activities by monitoring daily operations providing adminis More...

AtkinsRalis is looking for an Inspector ID in Dubai UAE.About AtkinsRalisCreated by the integration of longstanding organizations dating back to 1911 AtkinsRalis is a worldclass engineering services and nuclear company dedicated to engineering a better future for our planet and its p More...

Customer AcquisitionUnderstand the clients requirements and assesses discusses and agrees on a deals desirability in coordination with products and related partners to ensure business requirements.Develops account plans in order to swiftly followup on identified business opportunities More...

hashtagsecuritycontrolsthroughout the DevOps pipeline including code repositories CI/CD pipelines and cloud environments. Implement and manage security controls throughout the DevOps pipeline including code repositories CI/CD pipelines and cloud environments. Design and implem More...

About Wahed Invest Limited:Wahed Invest Limited is authorized and regulated by the FSRA to conduct regulated activities in or from ADGM as an Islamic Finance Business with a 3C license which includes:Sharia Compliant Regulated ActivitiesManaging AssetsArranging CustodyJob DescriptionR More...

Customer AcquisitionUnderstand the clients requirements and assesses discusses and agrees on a deals desirability in coordination with products and related partners to ensure business requirements.Develops account plans in order to swiftly followup on identified business opportunities More...

2Job PurposeTechnology SME for payment & Customer screening solutionsThere are a range of duties and responsibilities that an SME is expected to possess in order to Develop and support change and run functions of the banks screening solutions.The role holder will be responsibl More...