Compliance Analyst Jobs in Dubai

• 1 - 3 Years
• Dubai - United Arab Emirates

The Compliance Analyst will perform AML checks, monitor transactions, manage compliance reviews, and support process improvements in a fast-paced environment.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Assist in implementing compliance frameworks, monitor regulations, investigate transactions, and prepare reports while ensuring effective policy adherence and communication.

• 14 - 22 Years
• Dubai - United Arab Emirates (UAE)

Lead legal and compliance matters, focusing on contract management, regulatory compliance, risk management, and providing strategic legal guidance in multiple jurisdictions.

• 0 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct audits as per certification procedures, ensuring compliance with ISO 9001:2015 and local regulations, with strong documentation and analytical skills.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage fleet operations, ensure vehicle maintenance, supervise drivers, ensure compliance with regulations, and control costs while reporting on performance.

• 5 - 10 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Design and implement electrical instrumentation systems, ensuring safety compliance and optimal performance, requiring strong skills in troubleshooting and PLC programming.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Brand: US POLO We are seeking a high-performing, sales-driven Store Manager for our US Polo brand. This role is for a hands-on leader who thrives on achieving targets, driving c...

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Brand: Mom Store We are seeking a results-driven Store Manager for Mom Store with a strong focus on sales performance and customer conversion. This role is ideal for a hands-on ...

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage Quality Management System ensuring ISO/IEC 17025 compliance, conduct audits, and support continuous improvement in an industrial testing laboratory.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Seeking a reliable Personal Driver with strong communication skills, navigation expertise, and knowledge of traffic regulations to ensure safety and professionalism.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for organizing shipping, managing freight operations, ensuring compliance with customs, and maintaining effective communication with vendors and transport companies.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Process vendor invoices, manage payments, ensure compliance, and maintain records while demonstrating strong communication and organizational skills.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with health and safety regulations, manage waste, conduct risk assessments, and provide training while leading safety initiatives.

• 2 - 8 Years
• Abu Dhabi , Dubai , Fujairah - United Arab Emirates (UAE)

Responsible for cash handling, inventory management, team supervision, customer service excellence, and operational compliance in a retail environment.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Supervise transport operations, coordinate freight forwarding, manage drivers and vehicles, ensure compliance, and possess strong UAE logistics knowledge.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Maintain accounting records and prepare financial statements while ensuring compliance with IFRS and supporting tax-related matters in a collaborative environment.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Coordinate HR operations by tracking vacancies, sourcing candidates, onboarding consultants, and maintaining databases while ensuring compliance and supporting process improveme...

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct client consultations, utilize various massage techniques, maintain health compliance, and document progress; requires valid license and training.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage legal risks, oversee contracts and compliance, support business growth, and possess strong negotiation skills with a Juris Doctor degree.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

The UAE National Public Relations Officer (PRO) is responsible for ensuring that the company and its group comply with all government regulations and requirements. This role is ...

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage procurement processes, negotiate contracts, evaluate suppliers, and ensure compliance while optimizing costs and maintaining supplier relationships.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

Detail-oriented candidate needed for maintaining financial records, processing invoices, assisting in reconciliations, and ensuring compliance with accounting standards.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage contracts, ensure compliance with UAE laws, provide legal advisory, and support corporate governance and risk management in a fast-paced environment.

• 15 - 26 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement HR strategies for construction projects, manage employee lifecycle, and ensure labor law compliance while attracting talent.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage sales inventory updates, ensure compliance with policies, and prepare reports; requires Bachelor's degree, proficiency in Microsoft Office, and strong analytical skills.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Manage HR documentation, ensure compliance, develop procedures, and support HR functions while possessing strong organizational and communication skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Responsible for site inspections, compliance reporting, and ensuring facilities management standards; requires analytical skills, attention to detail, and effective communication.

• 5 - 7 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Develop and implement HR strategies, oversee recruitment, conduct performance evaluations, and design training programs for employee growth and engagement.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead contract administration for infrastructure projects, manage disputes, ensure compliance, and support project teams with legal and contractual expertise.