Compliance Monitoring Jobs in Dubai

Global Trade Specialist Indirect TaxThe opportunityWe are seeking a detailoriented and knowledgeable Global Trade Specialist to join our team. The ideal candidate will have a strong understanding of customs regulations tariff classifications valuation and the import/export process ac More...

We are looking for an experienced Audit Manager who will be responsible for overseeing and managing the annual audits of our company s financial statements in the UAE KSA India and the UK. In this position you will liaise with our auditors ensure prompt provision of data and respons More...

As a Deputy MLRO the incumbent would be responsible for discharging the duties and responsibilities of the Head of Compliance in their absence. The position qualifies as an approved position and would require CBB approval before the official appointment.Duties and Responsibilities: Su More...

Main Tasks and ResponsibilitiesThe following duties are normal for this position. The omission of specific statements of the duties does not excludethem from the classification if the work is similar related or a logical assignment for this classification.Essential Functions Develops More...

JOB LOCATIONAL MAKTOUM AIRPORT DUBAIThe HSE Officer reports to the Project HSE Manager.He has the following responsibilities in the scope of his project: Implement the project HSE management plan coordinate and monitor its activities. Support in implementing all HSE procedures measure More...

JOB LOCATIONAL MAKTOUM AIRPORT DUBAIThe HSE Officer reports to the Project HSE Manager.He has the following responsibilities in the scope of his project: Implement the project HSE management plan coordinate and monitor its activities. Support in implementing all HSE procedures measure More...

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai More...

The Senior Site Auditor is responsible for conducting audits on construction sites to ensure compliance with quality safety environmental and regulatory standards. This role involves evaluating project identifying nonconformities and recommending corrective actions to improve perform More...

Develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements.Monitor trading activities to ensure compliance with relevant regulations and internal standards.Collaborate with internal stakeholders to ensure that trading sys More...

Junior & Senior Compliance Executive Jobs in Dubai Location: Dubai United Arab Emirates Employment Type: FullTime Job Description: A wellestablished company in Dubai is seeking Junior and Senior Compliance Executives to ensure adherence to local and international regulatory requireme More...

Responsible for overseeing and managing all transactional activities and contractual relationships within the Company as well as ensuring that contracts and agreements are drafted negotiated executed and performed in alignment with the Companys policies and legal requirements. This ro More...

VAM Systems is currently looking for Compliance BA for our UAE operations with the following skillsets & terms and conditions:Responsibility Gather and document business requirements for compliance systems focusing on regulatory mandates and operational needs.Collaborate with sta More...

Roles and responsibilities We are seeking an experienced Accounting Auditor with fluency in Arabic to join our team. The ideal candidate will be responsible for examining and analyzing financial records, ensuring compliance with applicable laws and regulations, and providing recommen More...

Internal Controls Manager Dubai UAE FMCG Client Summary Nichehr Global is looking for an Internal Controls Manager. This position is integral to maintaining our clients reputation for excellence providing a robust framework for risk management and compliance. The Internal Controls M More...