Compliance Officer Jobs in UAE

Senior Compliance Analyst/ Manager You will be responsible for conducting due diligence and risk assessments on new and existing customers…

into new markets while ensuring compliance with company regulations.Build and ... established investment strategies.Support the compliance officer in client onboarding by gathering ...

signed off by the Safety Officer.Ensures OSHE Staff on site ... Hill International and ensures continued compliance with these requirements while employed ...

experienced and highly motivated HSE Officer to join our growing team ... on-site safety inspections, ensure compliance with safety regulations, stop violations ...

Maintain and organize key documents, such as leases, agreements, and mall policies, ensuring accessibility and compliance. Act as…

seeking an experienced Export/Import Officer to join our dynamic team ... products, ensuring seamless operations and compliance with all relevant regulations.with ...

a talented Senior Public Relations Officer to join our team in ... policies, visa processes, licensing, and compliance• Currently residing in Dubai• You ...

are seeking a proactive HR Officer with expertise in project and ... and address workforce requirements, ensuring compliance with labor laws.Provide regular ...

Chief Information Security Officer Experience: 15 – 25 Years Location: Abu Dhabi Job Description: Strategic Leadership: Develop and…

As an AML Analyst, you will support the compliance team in identifying and mitigating potential money laundering risks. Client Details…

As a Procurement Officer for ZMI, you'll be ... operations and growth by ensuring compliance with company policies and procedures ...

Job Title: Public Relations Officer (PRO)Location: Dubai Media CityResponsibilities:· ... with government authorities to ensure compliance with regulations and timely completion

Job Description: Coordinating with vessel operators, port authorities, and other stakeholders to ensure efficient and safe vessel…

Position Title: Procurement Officer Employment Type: Full Time Salary: up to 8K AED all-inclusive…

Administration Assistant Role Description Responsible for the ongoing supervision of approved IVA and Trust Deed cases and ensuring…

Residential Sales Admin and Compliance Officer JOB\_DESCRIPTION.SHARE.HTML CAROUSEL\_ ... The Residential Sales Admin and Compliance Officer is responsible for supporting the ...

’re seeking a driven EHS Officer. With your Bias for Action ... audits to identify all non-compliance equipment and/or processes at ...

Officer plays a critical role in ensuring health, safety, and environmental compliance ... standards on-site. The HSE Officer will work closely with project ...

What you will do Work closely with merchandiser to obtain full list of ordered lines for each season Provide UK team a list of lines…

Capable of handling of EPC ProjectProcurement Officer develop and maintain the company's procurement policies and procedures, ensuring compliance with legal requirements and ethical standards.Manage