Regulatory Compliance Jobs in Dubai

Experienced Store Keeper for Dubai Engineering company CNC machine shop of manufacturing engineering spare parts oil and gas sector. Engineering background Should have knowledge of all steel material /grades/ toolings/hardware etc. To keep inventory database updating material receipt More...

We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, and rel More...

Maintain Global entity administration: directorships, share transfers, corporate changes Manage Blueprint and create corporate structure charts Organise board activities and written resolutions, obtain authorisations for day-to-day business Coordinate service approvals and weekly More...

Strong IT skills mandatory, Technical knowledge on white goods or electronics products is a plus. Desired previous experience on Regulatory Compliance Must be good in Excel KNOWLEDGE, SKILLS & ABILITIES REQUIRED Strong IT skill, Advanced knowledge of Microsoft Exce More...

Job Description Doing feasibility assessments and site inspections. Preparing and implementing project plans. Researching and providing estimates for projects. Monitoring and optimizing safety procedures, production processes, and regulatory compliance. Role Civil Engineer Indu More...

Key Responsibilities: Design and develop marine vessels, offshore platforms, and related structures, taking into account factors such as stability, propulsion, structural integrity, and environmental impact. Conduct feasibility studies and cost estimates for marine engineering pro More...

The Risk & Security Executive will be responsible for developing, implementing, and managing comprehensive risk management and security programs across the organization. This role requires a strategic thinker with a deep understanding of risk analysis, security protocols, and reg More...

Job Description: At Discover, be part of a culture where , teamwork and collaboration reign. Join a company that is just as employee-focused as it is on its customers, and which is consistently awarded for both. We’re all about people and our employees are why Discover is a gre More...

Develop and implement comprehensive audit plans to assess the effectiveness of internal controls, risk management processes, and compliance with regulatory requirements. Lead a team of auditors in conducting internal audits across various departments and functions within the organi More...

Job Description Mecon Projects Pvt. Ltd. is looking for Civil Engineer to join our dynamic team and embark on a rewarding career journey Developing detailed designs. Doing feasibility assessments and site inspections. Preparing and implementing project plans. Researching and More...

Conduct legal research, provide updates on applicable laws and regulations, and gather relevant legal information. Assist in drafting, proofreading, and amending contracts, letters, agreements, and other legal documents. Establish and maintain contracting processes and templates. More...

Provide full administrative support to clients & intermediaries. Review all documents received and enter data in the healthcare systems while ensuring a high level of accuracy within the time frame as per the agreed SLAs Ensure regulatory compliance is achieved through continu More...

What You Will Do Assess risk and conduct root cause analysis to recommend, implement and/or design new features and functionalities to support compliance initiatives. Manage implementation of any new compliance requirements for existing or new needs. Manage all evidence collect More...

Prepares timely and accurate periodic VAT Returns, Perform VAT and tax related accounts reconciliations, and VAT Refund application as they are available. Support External, Tax, Internal audits and ICV Certifications Perform timely and accurate periodic SOX reporting, Walkthrough More...

Coordinate with technology teams for fixing identified data gaps. Building controls and monitoring procedures to ensure completeness and accuracy of data. Build and maintain data glossary and reports repository for compliance. Respond to users’ ad-hoc data requests. Testin More...

Build and maintain data lineage for data consumed by compliance teams and systems Measure and monitor data quality metrics Build and maintain controls for ensuring data completeness and accuracy. Coordinate with technology teams for fixing identified data gaps. Build and maintai More...

Manage the execution of the radiation shield performance test to ensure safe plant operations. Manage the preparation for World Association of Nuclear Operators (WANO) peer reviews to ensure industrial best-practices are implemented. Ensure plant groups are provided RP technical s More...

Contributing to the implementation of ethical procedures and culture. Assessing Business Partners according to the Group internal procedures. Assist the CO in Ethics activities (such as, but not limited to: training, drafting reports, risks assessment, follow-up the implemen More...

Responsible for the pre on boarding reviews of the high risk accounts referred by the business units, PRB/ BUB/ PSB. To carry out the enhanced due diligence activities and customer screening to protect and mitigate the Compliance and Sanctions related risks for the Retail Bank. More...

Strong knowledge on reducing false positives for AML/CFT alerts Strong knowledge on improving quality of AML/CFT alerts Knowledge of Transaction Monitoring, FATCA and CRS alerts system Basic knowledge of AML typologies Understanding of banking products and operations. Unders More...