Compliance Monitoring Jobs in UAE

• 2 - 4 Years
• Dubai - United Arab Emirates

Deliver audit pre-packs, maintain audit calendars, compile reports, and provide compliance support with knowledge of aviation and quality systems.

• 2 - 7 Years
• Dubai - United Arab Emirates

Deliver audit pre-packs, maintain audit calendar, compile reports, provide compliance support, and require knowledge of aviation and quality systems.

• 3 - 6 Years
• Abu Dhabi , Ras Al Khaimah - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE training, ensure compliance, and lead safety audits while requiring a degree in Occupational Health and Safety.

• 2 - 5 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Support development of occupational health and safety policies, conduct risk assessments, and ensure compliance while training employees on safety measures.

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

Responsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage and negotiate contracts, ensure compliance, assess risks, and lead staff to achieve organizational goals in procurement and performance metrics.

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

Conduct inspections for compliance with health, safety, and environmental regulations, develop reports, and lead safety training while ensuring effective communication.

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

Conduct safety inspections, risk assessments, and audits while ensuring compliance with regulations and delivering HSE training for a strong safety culture.

• 0 Year
• Dubai - United Arab Emirates (UAE)

Develop operational processes for efficiency, monitor key performance indicators, manage inventory, and collaborate across teams; degree in Business Administration preferred.

• 3 - 5 Years
• Khor fakkan - United Arab Emirates (UAE)

Develop operational processes, monitor key performance indicators, manage inventory, and coordinate teams; requires a Bachelor’s degree and relevant industry experience.

• 3 - 8 Years
• Fujairah , Al Ain , Sharjah - United Arab Emirates (UAE)

Support HSE activities, conduct inspections, deliver training, ensure compliance with safety protocols, and maintain HSE records in oil and gas sector.

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Oversee facility operations, manage vendor contracts, ensure compliance, and lead a diverse team while optimizing resources and developing procedures.

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

Responsible for auditing logistics operations, ensuring compliance, managing inventory, analyzing costs, and optimizing processes in spare parts management.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Execute AML and CFT control testing, identify compliance gaps, and support quality assurance in KYC processes with strong analytical skills.

• 12 - 17 Years
• United Arab Emirates - United Arab Emirates

Lead compliance strategy for crypto exchange, manage AML/CFT programs, oversee licensing, and engage with regulators while ensuring compliance culture.

• 5 - 10 Years
• Dubai - United Arab Emirates

Ensure compliance with global regulations in digital assets, manage AML/KYC programs, and engage with regulators while fostering a culture of compliance.

• 5 - 7 Years
• Dubai - United Arab Emirates

Ensure compliance with financial regulations, develop policies, conduct audits, and communicate in Arabic and English while leveraging AI tools.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Ensure regulatory compliance, develop policies, conduct risk assessments, oversee AML processes, and promote a compliance culture with strong communication skills.

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

Responsible for regulatory documentation, compliance monitoring, and cross-functional coordination in cosmetic regulatory affairs, requiring strong organizational and communicat...

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Ensure regulatory compliance, Shariah adherence, and risk management while providing training and support in anti-money laundering and corporate governance.

• 2 - 4 Years
• Dubai - United Arab Emirates

Responsible for compliance framework, regulatory engagement, and risk management while ensuring adherence to DFSA regulations in a fintech environment.

• 3 - 6 Years
• Dubai - United Arab Emirates

Responsible for compliance coverage, investigating market abuse, monitoring regulatory developments, and maintaining compliance programs in a fast-paced environment.

• 3 - 5 Years
• Dubai - United Arab Emirates

Support regulatory compliance, AML/CFT frameworks, monitoring activities, and training while ensuring adherence to legal requirements and internal policies.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. R...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Seeking a Regulatory Compliance Consultant to enhance compliance policies, manage conduct risk frameworks, and provide regulatory advice within financial services.

• 8 - 14 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain governance frameworks, manage risks, ensure compliance with regulations, and provide training in the UAE insurance industry.

• 5 - 7 Years
• Dubai - United Arab Emirates , Fujairah - United Arab Emirates

Monitor regulatory developments, support compliance programs, conduct risk assessments, and provide training while possessing strong analytical and communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

Assist with onboarding, transaction monitoring, regulatory reporting, and compliance policy maintenance, requiring knowledge of financial crime and regulatory compliance.

• 3 - 5 Years
• Dubai - United Arab Emirates

Oversee regulatory compliance, risk management, and internal audits for digital payment solutions, ensuring adherence to AML standards and fintech regulations.

• 5 - 6 Years
• Dubai - United Arab Emirates

Support compliance and AML/CFT frameworks, conduct monitoring activities, assist in regulatory filings, and promote compliance culture in financial services.