Process Compliance Jobs in Dubai

Approve & review internal controls and self-assessment check lists within the business key areas and functions Developing an internal audit program across all functions , putting regular controls in the main processes ( like P2P, GRN , warehouse operations, AP & AR , B2B , More...

Regulatory Compliance: Monitor and interpret relevant laws regulations and guidelines applicable to the industry. Ensure the organization complies with regulatory and statutory obligations. Policy Development and Implementation: Draft review and update internal policies to addr More...

Position DetailsDepartment: TransformationDivision: TransformationReports to: Head of Transformation Group PurposeWe are seeking an experienced and strategicminded individual to join our team as a Process and Quality Manager. The ideal candidate will possess a robust understandi More...

Description As part of the Network health / Trust & Safety team, the candidate will support in making sure that after a non compliance is identified, DSPs have ample opportunities to course correct before moving to more drastic measures as per the non-compliance enforcement polic More...

An excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the igned corporat More...

We are hiring a highly skilled and experienced Process Engineer with expertise in the dewatering industry to join our team. The ideal candidate must have a strong understanding of pumps water pressure hydraulics water flows overpumping flushing water body pumping and related systems. More...

Coordinate and collaborate with process lead/Discipline manager to determine project objective for the process team within the project. Provide appropriate process engineering input to design activities undertaken by other inter-discipline engineering within the project team. Inte More...

Roles and responsibilities 3-5 years of experience in sanctions compliance or a related field within financial crime compliance in AML and Sanctions. Ability to collaborate effectively with regional and global teams across different functions. Strong knowledge of sanctions regula More...

Job Title: Process ConsultantLocation: DubaiEmployment Type: FulltimeExperience Level: Mid to SeniorIndustry: CrossSector (Manufacturing Retail Finance IT etc.)Job Overview:We are seeking a dynamic and experiencedProcess Consultantto join our team capable of driving operational improv More...

Responsibilities: Monitor and review DSA activities to ensure compliance with regulatory requirements and company policies.Conduct regular audits of sales processes documentation and customer interactions.Identify and address any compliance breaches or irregularities in a timely manne More...

We are working with a leading government entity in the United Arab Emirates who are looking for a Compliance Manager to lead their compliance team. You will have a team of two and will report into the General Counsel. Must have at least 8 years working in the compliance sector M More...

Assist in drafting and implementing policies and procedures and provide AML advice to front office to comply with AML regulatory requirements. Identify the AML policies and procedures necessary to support the business. Support in preparation and refresh of AML business risk assessm More...

Our Client is a respected firm in the wealth management industry currently seeking a diligent and detailoriented Junior Compliance Administrator to join their team in Dubai. This role is essential in ensuring that the organisation adheres to regulatory requirements and internal polici More...

Our Client is a respected firm in the wealth management industry currently seeking a diligent and detailoriented Junior Compliance Administrator to join their team in Dubai. This role is essential in ensuring that the organisation adheres to regulatory requirements and internal polici More...

Job description Robert Half are working with one of the top three online brokers in 2023 for 6 consecutive years by Barron's. The Group's consolidated equity capital exceeds $10 billion. Our client is committed to making stablecoins accessible and understandable for everyone, More...

Location: Dubai, UAE. Qualifications and Experience Technical education on Masters level or higher within Chemical and / or Process Engineering. Minimum 10 years of relevant experience within Process engineering discipline Recent experience of working on modification proj More...

Responsibilities Safely monitor, maintain, and operate all process equipment to efficiently meet the requirements stated in the Daily Operating Instructions, Key Operating Parameters, and Standard Operating Procedures Maintain unit Safety and housekeeping standards Evaluate pro More...

Provide technical assurance of Process designs through appropriate application of COMPANY technical standards and specifications and review of design deliverables and activities. Ensure schedule and cost considerations are included in design decisions, while maintaining primary res More...

We are seeking an experienced Lead Processing Engineer to manage and oversee the engineering phase of oil and gas projects. The ideal candidate will have extensive experience in ADNOC projects and be immediately available to join. JOB RESPONSIBILITIES: Lead and manage the processing e More...

Roles and responsibilities The Senior Process Engineer uses best practices and knowledge of internal or external issues to improve the process engineering discipline within McDermott. They will act as a resource for colleagues with less experience and share their conceptual and pract More...