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…

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

Compliance Officer Full-time Company Description We ... , finance, etc. Job Description Ensure compliance with regulatory requirements across all ... . Develop and implement a global compliance

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

motivated and experienced Human Resources (HR) Officer to join our team. The ... , employee relations, performance management, and compliance with labor laws. The HR ...

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

We are seeking a detail-oriented Human Resources Officer to join our team in Dubai. In this role, you’ll handle HR operations, including recruitment, employee relations, performance management,

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

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

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

The Chief Warehouse Officer (CWO) plays a pivotal role ... with overall business goals.Ensure compliance with health and safety regulations ...

skilled and responsible Public Relations Officer to represent Deal Drive’s ... collaboration with the RTA. • Oversee compliance with corporate standards and assist ...

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

and highly skilled Senior Trust Officer to join their team. This ... personal and institutional trusts, ensuring compliance with relevant laws and regulations ...

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

.Job Summary:As a Collection Officer, you will manage the company ... disputes professionally and promptly.Ensure compliance with company policies and legal ...

’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 ...

; Accounting Officer to manage core financial functions, ensuring accuracy, compliance, and timely ... overseeing daily accounting tasks, tax compliance, and supporting budgeting...

into the role of Safety Officer / Inspector (Fixed term 8 Months ... improve safety management systems.Ensure compliance with ISO audits and documentation ...