Technical Compliance Jobs in Dubai

The Role As an AML Specialist you will play a crucial role in safeguarding our companys assets and reputation by investigating and reporting suspicious activities. You will work closely with our Compliance & Risk management team to investigate any matter they will identify. You wi More...

The Role As an AML Specialist you will play a crucial role in safeguarding our companys assets and reputation by investigating and reporting suspicious activities. You will work closely with our Compliance & Risk management team to investigate any matter they will identify. You wi More...

A brief role summary including:Role PurposeThe Onboarding Specialist is responsible for managing the endtoend onboarding process for employees across the GCC region ensuring a smooth and engaging experience. This includes managing onboarding for employees at all levels ensuring compli More...

Responsibilities: Oversee and coordinate all import/export activities ensuring compliance with international trade laws and regulations.Collaborate with freight forwarders shipping companies logistic agents and customs brokers to ensure timely and costeffective delivery of goods.Maint More...

Roles and responsibilities The Store Manager is responsible for achievement of sales targets, managing and developing the store teams in order to maximize profitability, maintain brand and Company image, operational compliance and offer excellent customer experience. The role is full More...

Roles and responsibilities Leading annual financial statement preparation and audits across the region Reviewing local GAAP financial reporting close Supporting business expansion across the region, ensuring that all statutory requirements are identified and supported Business p More...

We are seeking a visionary and decisive Lead Strategic Planning & Policies professional to join our dynamic team in Dubai United Arab Emirates. In this crucial role you will be responsible for driving the organizations strategic direction and developing comprehensive policies to s More...

Mission Context The Job Holder Manages Procurement Processes Update the Procurement Planning and help to prioritize the purchasing workload Proactively build and maintain relationship with Partners and suppliers in order to establish and maintain a highly effective service Inf More...

Job Description Wood Process & Energy is recruiting for a Cost Controller to join our Ellesmere Port based team on a permanent staff basis. The Role As a Cost Controller, you will prepare and report on project cost budgets, and the tracking, management and reporting of project More...

Roles and responsibilities The HSES Specialist applies their conceptual knowledge of HSES and can act with a considerable degree of autonomy. They will have the ability to balance a field-based position and business administrative duties and are comfortable working in a dynamic envir More...

Roles and responsibilities Lead design and architecture of an impactful open source project Code in Golang, Rust, Python, C/C++ or Typescript / React Collaborate proactively with a globally distributed team Mentor, develop and advise colleagues in their career progression Displ More...

We are seeking a highly skilled and detailoriented Senior Accountant with proven expertise in the real estate industry. The ideal candidate will play a key role in managing financial records analyzing financial data and ensuring compliance with accounting standards and industry regula More...

Responsible for architecting solutions that will achieve customer business outcomes either across the company portfolio in combination with all necessary thirdparty components (e.g. software and integration). Develops and articulates compelling accurate and relevant proposals and ensu More...

Plan and manage the Information security management function and lead the development and implementation of Information security policies and systems in line with the UAE Information Assurance Standards and guidelines. Manage the implementation of enterprise-wide information sec More...

What you'll do: Participates in the development of digital first products supporting the needs and risks of USAA Members. Supports efforts to develop and launch new innovative product offerings as well as auxiliary/enhanced features/services for existing products. Advises More...

The Role As an AML Specialist you will play a crucial role in safeguarding our companys assets and reputation by investigating and reporting suspicious activities. You will work closely with our Compliance & Risk management team to investigate any matter they will identify. You wi More...

The Role As an AML Specialist you will play a crucial role in safeguarding our companys assets and reputation by investigating and reporting suspicious activities. You will work closely with our Compliance & Risk management team to investigate any matter they will identify. You wi More...

Maintains standards of food and beverage quality and guest service quality. Achieves budgeted/forecasted revenues and expenses and maximizes profitability related to the food and beverage department. Contributes to the profitability and guest satisfaction perception of other hotel More...

Collaboration with Hiring Managers: Partner with hiring managers to understand their staffing needs and develop job descriptions that accurately reflect the requirements and expectations for each position. Provide guidance and support to hiring managers throughout the recruitment More...

Job Profile : CCE/ Fresher/ BPO/ Call Center/ Day & Night Shifts/ Inbound ProcessSkills: CCE, Customer care executive, CSA, Customer care, CCR, CSE, BPO, CCA, Voice Process, International BPO, Call Center, International Call Center, Voice Support, Inbound, Customer Support, Custom More...