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Money Laundering Reporting Officer (COMPLIANCE OFFICER)
ICON GOLD JEWELLERY TRADING LLCDevelop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.
Easy Apply24 SepAuditor And Compliance Officer
Swedish TechnologyThe role involves conducting compliance inspections, report writing in Arabic and English, and supporting quality reviews in educational oversight.
Easy Apply22 SepCompliance Officer
Ayedh Hasain A AbndajemResponsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.
Easy Apply14 SepCompliance Officer & Money Laundering Reporting Officer (MLRO)
Emcredit LimitedSeeking a skilled Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct training.
Easy Apply30+ days agoHR & Admin Executive – PRO/Compliance (UAE Experience Only)
Luxe Getaways Holiday Homes LLCCoordinate human resources operations, manage trade license renewals, ensure compliance, and support administration with strong interpersonal skills and UAE experience.
Easy Apply22 SepProduct Safety and Compliance Supervisor
Sharp Middle East FZESupport product legislation and compliance, manage regulatory affairs, and ensure adherence to standards while promoting a positive workplace culture.
Easy Apply29 SepImmigration Manager
RG TRAVEL AND TOURS LCCManage and mentor the immigration sales team, develop sales strategies, and build client relationships while demonstrating strong leadership and industry experience.
Easy Apply22 SepContract & Compliance Executive
Confidential Company
Knowledge and good understanding about Contracts and its clauses. Good understanding of Contracts related to Microsoft and Corporate. Ensuring genuine clauses are mentioned in t...
Easy Apply15 SepCompliance Manager - Arabic Speaker
ULTIMATE HUMAN RESOURCES SOLUTIONS LLCSupport Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.
Easy Apply30+ days agoTax Accountant
Fintrack Tax Consultants LLCPrepare and file tax returns, conduct tax research, analyze financial statements, and collaborate with clients for tax optimization and compliance.
Easy ApplyEmployer Active17 SepMEP Assistant Auditor
Keolis M H I Rail Management and Operation L.L.CAssist in inspections and maintenance of Mechanical, Electrical, Plumbing and LTE assets, ensuring compliance and performance improvements within construction auditing.
Easy Apply30+ days agoAssistant HR Manager
ALNAJMA ALFAREEDA INT. BUILDING MAINTENANCE LLCSupport HR strategies, manage recruitment, oversee employee performance, and ensure compliance while enhancing employee relations and development initiatives.
Easy ApplyEmployer Active10 OctHuman Resource Manager
N U V E PROPERTIES L.L.C S.O.CManage bulk hiring for property consultants, conduct interviews, maintain records, ensure HR compliance, and possess strong communication and organizational skills.
Easy ApplyEmployer Active9 OctHR Manager
ZILLIONAIRE MARKETSDevelop and implement HR strategies for employee engagement and performance; requires a Bachelor's degree in Human Resources or related field.
Easy ApplyMultiple Vacancies4 OctHR Manager
CyberifyDevelop and implement human resources strategies for employee engagement and performance, focusing on HR compliance and talent acquisition.
Easy Apply29 SepHR Manager
Ledgerdesk AssociatesDevelop and implement HR strategies, oversee recruitment, conduct performance evaluations, and design training programs for talent management and employee engagement.
Easy Apply27 SepHR Manager
Ledgerdesk AssociatesDevelop and implement HR strategies, oversee recruitment, conduct performance evaluations, and design training programs for talent management and employee engagement.
Easy Apply27 SepSenior HR
TARRAD REAL ESTATE DEVELOPMENT L.L.CManage HR activities, support employee queries, maintain records, assist in policy development, and handle recruitment and onboarding with strong MOHRE knowledge.
Easy Apply24 SepHRBP
RNA Resources Group LimitedPartner with business leaders to drive HR solutions, manage employee relations, and enhance talent management while ensuring compliance and organizational development.
Easy Apply30+ days agoHuman Capital Generalist
Easa Saleh Al Gurg Group LLCManage HR functions including recruitment, onboarding, performance management, payroll, and compliance with UAE labor laws while fostering employee engagement.
Easy Apply30+ days agoLawyer And Legal Advisor
Shuraa Management And Consultancy LLCSeeking a dynamic corporate lawyer to provide legal guidance, manage litigation, and ensure compliance with UAE corporate laws and regulations.
Easy Apply30+ days agoManager Administrator
Al Ghurair Investment LLCManage regulatory affairs and public relations, ensuring compliance and operational excellence while leading teams and improving processes.
Easy Apply30+ days agoOperations Executive
Pureblue LLCOversee order processing, logistics, and office administration while ensuring operational efficiency and providing customer support in a dynamic environment.
Easy ApplyEmployer Active10 OctGeneral Manager
A Z Z CAR RENTAL L.L.COversee operations, drive business growth, manage budgets, ensure compliance, lead teams, and maintain customer service in the automotive industry.
Easy Apply2 OctAssistant Finance Manager
Cygnus TelecomPrepare financial statements, oversee accounts payable and receivable, ensure compliance, analyze profitability, and mentor finance staff with strong leadership skills.
Easy ApplyEmployer Active2 OctHead of Shariah control Audit Insurance Background
Sundus ConsultancyLead Shariah Control Department ensuring compliance with Islamic principles, overseeing audits, providing strategic guidance, and advising on Shariah matters.
Easy Apply6 OctHR Manager
ConfidentialDevelop and align HR strategies, implement employee development programs, ensure compliance, and foster a positive workplace culture while managing compensation and benefits.
Easy Apply9 OctHR Executive
Confidential Company
Support recruitment, HR operations, compliance, and employee relations while managing training and development initiatives with strong interpersonal skills.
Easy ApplyEmployer Active3 OctHR Manager
Confidential Company
Lead HR operations, oversee recruitment and employee engagement, ensure compliance with labor laws, and drive talent development with strong communication skills.
Easy ApplyEmployer Active2 OctHR Associate
Confidential Company
Responsible for recruitment, employee records, payroll support, and compliance, requiring strong organizational skills and knowledge of HR practices and UAE labor law.
Easy ApplyEmployer Active23 SepSee Jobs From
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