Compliance Monitoring Jobs in Dubai

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...

Roles and responsibilities Have in-depth VAT technical knowledge with experience evaluating and advising on business initiatives, contemplated transactions, and business proposals; and Should be able to support on extremely complex audit and controversy projects in a hands-on and More...

JOB DETAILS Job Title: Senior Internal Auditor Location: Dubai Line Manager: Head of Compliance and Internal Audit PURPOSE A leading commodity trading company is looking for an objective Senior Internal Auditor to add value and improve our operations by bringing a systematic More...

Roles and responsibilities Manage assigned IT spend categories of annual spend in excess of AED 5 million in line with the guidelines in the Policy, Co-ordinate with the UAE based and International Business Units, with their Business Finance & with Corporate Shared Services, Hand More...

Job Title: Senior External Auditor Location: Dubai UAE Line Manager: Head of Compliance and Internal Audit PURPOSE A leading investment company with a portfolio of investment in commodity trading logistics and FMCG companies is seeking a highly skilled and experienced Financial P More...

Roles and responsibilities 1. Real Estate Knowledge Market Trends and Analysis: Understanding the local and national property markets, including property values, demand and supply dynamics, and neighborhood trends. Valuation Expertise: Being able to assess the value of a property More...

Roles and responsibilities Strong Communication Skills: Being able to effectively explain property details, market conditions, and investment strategies to clients in an easily understandable manner. Customer-Focused Approach: Building trust with clients by providing personalized More...

Job Purpose We currently have an exciting opportunity for a dynamic individual to join our catering team as the Vice President of Audit and Quality Control. In this role, you will play a crucial part in ensuring global food safety excellence and upholding adherence to legal regulator More...

Ensures that the company stays up-to-date with regulatory requirements, implements necessary changes, and maintains robust compliance policies and procedures. Effective monitoring regulatory updates, maintaining accurate CDD profiles, and supporting financial crime compliance and r More...

Ensures that the company stays up-to-date with regulatory requirements, implements necessary changes, and maintains robust compliance policies and procedures. Effective monitoring regulatory updates, maintaining accurate Customer Due-Diligence profiles, and supporting financial cri More...

Lead a comprehensive strategy aimed at achieving optimal onboard quality and supplier performance across various metrics for food safety, halal and quality compliance, best practices standards as well as onboard and supplier audit programs. Lead and develop quality standards includ More...

Conduct Safety Inspection and Safety Training Prepare and maintain report such as near miss, accident investigation, HIRA, aspect and impact assessment. Enforce all employees to adopt safety standard as per the requirements. Ensure to create the safe working environment within th More...

As an ELV Site Engineer, you will be responsible for overseeing the planning, coordination, , and monitoring of engineering projects related to Extra Low Voltage (ELV) systems. What you will do : Preparing, scheduling, coordinating, and monitoring of assigned engineering project 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...

Responsible for ensuring workplace safety by developing implementing and monitoring safety policies procedures and systems. They assess potential hazards ensure compliance with safety regulations and promote a culture of safety within the organization. The role involves collaboration More...

The Head of Internal Audit will take on full ownership of the internal audit function across all verticals within the team. The IA team covers third line of defence across multiple business units, including but not limited to Finance, Compliance, Risk, HR, Technology and Operations. More...

As a Finance Manager, you will play a pivotal role in managing and overseeing all financial accoutning & operations within the company. Your responsibilities will include ensuring compliance with DFSA regulations, developing effective financial strategies, collaborating with senio More...

Roles and responsibilities Primarily be concerned with the inspection and quality control of the construction of all marine structures including but not limited to dredging, reclamation, ground improvement, quay walls, beaches, revetments, breakwaters and groynes. You will report More...

Roles and responsibilities Perform a comprehensive range of procurement and administration activities for various service types. Conduct supplier registration, qualification, and performance evaluations to ensure compliance with standards. Issue requests for proposals, evaluate s More...

Roles and responsibilities An Accountant is a professional responsible for managing financial records, ensuring compliance with regulations, and providing financial insights to help organizations make informed business decisions. They are vital in tracking a company’s financial More...