Compliance Consultant Jobs in Dubai

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

Lead Quality Assurance initiatives, ensure compliance with international food safety standards, and drive continuous improvement in a food manufacturing environment.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Assist in developing procurement strategies, conduct market research, evaluate supplier proposals, and collaborate with teams for timely procurement.

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

The role involves developing compliance frameworks, analyzing investments, overseeing KYC processes, and supporting operational workflows with excellent analytical skills.

• 2 - 3 Years
• Dubai , Sharjah - United Arab Emirates (UAE)

Analyze market trends, execute transactions, and optimize portfolio performance while possessing a Bachelor's degree in Finance and relevant licenses.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Conduct routine audits to ensure compliance with operational standards, support corrective actions, and improve retail operations for motivated MBA graduates.

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

Develop project plans, manage stakeholder communication, identify risks, and lead teams using Agile methodologies; requires a bachelor's degree and project management certificat...

• 8 - 12 Years
• Dubai , Sharjah - United Arab Emirates (UAE)

Prepare work programs and resource loading, monitor construction activities, analyze delays, and coordinate with project management for high-rise buildings and villas.

• 2 - 3 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Conduct audits of financial statements, develop audit plans, analyze data, prepare reports, and maintain internal controls with strong analytical and communication skills.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Responsible for supporting the Quality department through record maintenance, communication, and participation in Quality Improvement activities with strong interpersonal skills.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Manage client communication, coordinate project deliverables, solve issues, and ensure brand compliance while supporting onboarding and improving processes.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage full-cycle accounting, AML compliance, and financial reporting while ensuring adherence to UAE regulations and maintaining accurate transaction records.

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

Lead global licensing initiatives and compliance frameworks while managing external partners and conducting regulatory research in the crypto and fintech sectors.

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

Oversee financial strategy, lead financial planning and analysis, manage treasury, and ensure compliance with regulations while possessing a Master's degree and professional acc...

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Design and evaluate OT security systems, ensuring compliance with standards, while providing technical solutions and support for high voltage transmission projects.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement supply chain strategies, manage inventory and supplier relationships, and drive continuous improvement in logistics and operations.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Implements internal audit policies, manages audit activities, conducts risk assessments, and enhances team skills while ensuring compliance with standards.

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

Responsible for implementing safety policies, conducting risk assessments, and ensuring compliance with health, safety, and environmental regulations in construction.

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

Develop and implement audit plans, assess controls, ensure compliance with regulations, and provide advisory support while possessing strong analytical and communication skills.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Assist in audit program development, conduct risk assessments, ensure compliance, and possess analytical skills with a Bachelor's degree in accounting or finance.

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

The role involves developing and maintaining reports, analyzing data, and supporting management in fraud risk management and compliance with company standards.

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

Manage MetaTrader systems, oversee user groups, monitor risk and performance, and coordinate with the Prop team for trading operations.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Develop project schedules, monitor progress, analyze delays, and ensure compliance with safety standards using Primavera or MS Project for steel structure projects.

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

Conduct risk assessments, develop HSE policies, lead audits, facilitate training, and ensure compliance with safety regulations while promoting a proactive safety culture.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage vendor onboarding, daily operations, and customer support in an online marketplace, requiring strong communication skills in English and Arabic.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Conduct site inspections, manage construction activities, and prepare reports while utilizing skills in AutoCAD, cost estimation, and project scheduling.

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

Prepare detailed Bill of Quantities, conduct cost analysis, evaluate contractor submissions, and ensure compliance with commercial practices in auditing.

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

Negotiate coal trading contracts, oversee supply chain efficiency, manage risks, and lead a team while ensuring compliance with regulations.

• 12 - 15 Years
• Dubai - United Arab Emirates (UAE)

Conduct internal audits, manage risk, ensure compliance, and provide advisory services while collaborating with management and enhancing audit methodologies.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Implement HSE policies, conduct inspections, ensure compliance, and support training while requiring a degree and NEBOSH certification.