Compliance Jobs in Dubai

Who we are:Al Marwan Group is a holding company established in 1978 Al Marwan Group has grown a strong diversified portfolio in Real Estate Development & Management Hospitality General Contracting and Heavy Machinery trading of brand new and used equipment for the Construction Min More...

Job Title: Insurance Specialist Location: Solutions Group UAE Overview: The Insurance Specialist will play a critical role in managing and overseeing all aspects of health insurance and asset and liability insurance for Solutions Group. This position requires close collaboration with More...

Roles and responsibilities Establish and manage relationships with suppliers to ensure timely delivery of correct materials in specified quantities, aligning with scheduled delivery dates. Coordinate and expedite product movement from suppliers through warehouse handling to final More...

Roles and responsibilities We are looking for a Senior Electrical Engineer to oversee the design, implementation, and maintenance of electrical systems. The Senior Electrical Engineer will be responsible for leading projects, providing technical expertise, and ensuring compliance wit More...

Activités TAX: Act as the key point of contact and support for the affiliate's taxation, including VAT matters and manage the relationship of the MEA Hub and external tax consultants Ensure proper computation of tax liabilities through informed application of tax laws More...

Plan, organize and control the overall operations of assigned functional areas, i.e., Goods Inwards, Main Stores, Sub Stores, Tool Stores, Line Maintenance Stores, Outstation Support and Spares Distribution as per the appropriate priority to ensure service level agreements of variou More...

Invoice and Payment Processing: Review and process invoices ensure timely payments and maintain accurate records.Vendor Management: Maintain vendor relationships address inquiries and keep vendor information uptodate.Account Reconciliation: Reconcile accounts payable transactions and More...

Inspection of works carried out by the contractor in respect of the works relative to the Architectural scope of works and systems.Monitoring installation of all finishing activities of the project to ensure compliance with approved and proper standards. Supervise and verify the More...

Key Responsibilities: Process and manage payroll for all employees Ensure accurate and timely processing of all payrollrelated transactions including new hires terminations salary changes and benefits deductions Reconcile payroll records to ensure accuracy and resolve any discrepanci More...

Key Responsibilities: Lead recruitment processes including sourcing screening and interviewing candidates to ensure the best talent for architectural rolesOversee the onboarding process to facilitate smooth integration for new hires providing them with all necessary resources orientat More...

Roles and responsibilities The Financial Analyst/Controller is responsible for driving financial planning, reporting, and controlling activities, ensuring accuracy and integrity in financial processes. This role requires expertise in budgeting, forecasting, financial analysis, and co More...

Roles and responsibilities Prepare detailed inspection and audit reports, offering constructive feedback, and outlining recommendations to address identified risks, hazards, and instances of non-compliance. Regularly update the formats of HSSE inspection and audit reports to ensur More...

Pays Emirats Arabes UnisVille DUBAILieu de travail DUBAIU BORA TWRS(ARE)Socit employeur TOTALENERGIES MARKETING UAE L.L.CDomaine CommerceType de contrat CDIExprience Minimum 6 ansContexte et environnementMiddle East is a major investment destination for Oil & Gas industry and othe More...

Maintain accuracy of our A/P ledgers and reconciliation of accounts Manage our vendor data (names, addresses, etc.), validate and gain approval for new accounts, and maintain our audit record of vendor data changes and approvals Process our supplier invoices in a timely and accura More...

Ensure customer documentation and payments received for every sales transaction comply with sales policy, sales processes and AML regulations. Ensure all customers (primary and joint) are satisfactorily screened and cleared for purchase by the corporate compliance team. Dispatch p More...

Responsibilities: Oversee and coordinate all import/export activities ensuring compliance with international trade laws and regulations.Collaborate with freight forwarders shipping companies logistic agents and customs brokers to ensure timely and costeffective delivery of goods.Maint More...

Responsibilities: Develop and implement HSE plans in alignment with project goals and regulatory requirements.Monitor and enforce compliance with RTA standards for excavation backfilling asphalt tiles reinstatement and safety requirements.Conduct risk assessments and ensure safety pro More...

Inspection of works carried out by the contractor in respect of the works relative to the Architectural scope of works and systems.Monitoring installation of all finishing activities of the project to ensure compliance with approved and proper standards. Supervise and verify the More...

Job Description Oversee day-to-day warehouse operations, including receiving, storage, picking, packing, and shipping of cosmetics products. Develop and implement efficient warehouse procedures to optimize space utilization, inventory accuracy, and productivity. Ensure complian More...

Key Responsibilities: Lead recruitment processes including sourcing screening and interviewing candidates to ensure the best talent for architectural rolesOversee the onboarding process to facilitate smooth integration for new hires providing them with all necessary resources orientat More...