Compliance Monitoring Jobs in UAE

KEY ACCOUNTABILITIES Ability to interact with multiple stakeholders across the bank Ability to work under pressure and within tight deadlines Dealing with external consultants wherever required Dealing with Tax authority as required on a timely basis Character to persevere and ensur 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...

Roles and responsibilities Work with Engineering to create Proof of Concepts, define AWS elements to be used based on business requirements. Analyze and present comparison of multiple AWS solutions, non-AWS alternatives to executives - for final decision making. Responsible for bui 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...

Achieve individual monthly sales targets as set by management Full property sales process from instruction to transfer Qualify leads and data management using the company CRM Complete all necessary documentation associated with selling/leasing property including preparation and e More...

Develop and implement property management strategies aligned with the company's overall business goals. Lead, mentor, and develop a team of property managers to achieve operational excellence and professional growth. Monitor and analyze market trends to identify opportunities 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...

Roles and responsibilities Key Responsibilities: Contract Management: Lead the negotiation, drafting, and management of contracts with clients, subcontractors, and suppliers. Ensure that all contracts comply with legal and company requirements. Budgeting & Cost Control: Prepa More...

Roles and responsibilities A Utilities Specialist is a professional responsible for overseeing the planning, design, operation, and maintenance of utility systems, including water, electricity, gas, telecommunications, and other essential services. They ensure the reliable and effici More...

Design, implement, and maintain comprehensive monitoring solutions for our AWS environment, including infrastructure, applications, and services. Develop custom metrics, alarms, and dashboards using AWS CloudWatch and other monitoring tools to provide real-time visibility into system 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...

Roles and responsibilities 1. Health and Safety Management Developing Safety Policies: Creating and implementing safety policies, procedures, and protocols to mitigate risks and prevent accidents. These policies must align with local regulations and international best practices. 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...

Responsibilities The Scheduler is responsible for ensuring the timely execution of production activities on shop floor by creating, monitoring, and adjusting the production schedule in line with demand and capacity constraints. SAFETY, SECURITY & COMPLIANCE • Maintains the highest sta More...

Roles and responsibilities Inspection and Compliance: Conduct on-site inspections to ensure that construction activities adhere to project specifications, approved drawings, and relevant codes and standards. Quality Control: Monitor and assess the quality of workmanship, materials More...

Key Responsibilities: • Take the lead in financial management of Middle East based subsidiaries, covering all aspects including A/P and A/R processing, tax compliance including VAT registration and periodic filings, monitoring cash flow and regulatory capital requirements, etc. • Take 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...