Policy Framing Jobs in Dubai

• 9 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead and manage internal audit assignments, ensuring compliance, risk assessment, and operational efficiency while mentoring junior auditors and engaging stakeholders.

• 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.

• 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.

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

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage security compliance programs, oversee audits, mitigate risks, and ensure adherence to regulations while fostering collaboration and effective communication.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for developing compliance policies, conducting audits, and providing training while ensuring adherence to regulations and promoting ethical behavior.

• 7 - 12 Years
• Dubai - United Arab Emirates

Conduct AML/CFT reviews, advise on compliance obligations, develop procedures, and maintain regulatory registers; requires Compliance Professional Designation and strong analyti...

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves fulfilling Compliance Officer responsibilities, maintaining compliance frameworks, advising on regulations, and developing training within asset management.

• 1 - 2 Years
• Dubai - United Arab Emirates

Lead health, safety, and environmental initiatives in hospitality, ensuring compliance, conducting audits, and delivering training for a proactive safety culture.

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

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

• 1 - 3 Years
• Dubai - United Arab Emirates

Interpret and investigate domestic and international sanctions, ensuring adherence to policies while identifying risk themes and trends.

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct risk assessments and audits, ensure compliance in fintech, and support teams with strong analytical skills and knowledge of regulations.

• 4 - 10 Years
• Dubai - United Arab Emirates

Ensure compliance with DTCM and RERA regulations, verify documentation, and audit guest files while possessing a degree in Law or Business Administration.

• 13 - 15 Years
• Dubai - United Arab Emirates

Support MiCA license applications, regulatory engagement, and compliance policies while coordinating with legal advisors and tracking updates across EU jurisdictions.

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

Manage government liaison, compliance, and documentation processes while supporting business development and client coordination with strong organizational skills.

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

Provide expert corporate secretarial services, ensuring compliance with UAE laws, while supporting clients in governance and documentation.

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

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.

• 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.

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

Develop and implement safety policies, conduct risk assessments and training, requiring HSE experience, relevant qualifications, and Nebosh certification.

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

Coordinate customs documentation and compliance for shipments, acting as liaison with authorities while requiring a degree in Logistics and customs brokerage certification.

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

Support product legislation and compliance, manage regulatory affairs, and ensure adherence to standards while promoting a positive workplace culture.

• 2 - 5 Years
• Dubai - United Arab Emirates

Support development of quality policies, ensure compliance, conduct assessments, analyze data, and enhance quality assurance processes and standards.

• 12 - 25 Years
• Dubai - United Arab Emirates (UAE)

Develop IT strategy and governance, manage systems and infrastructure, ensure information security, lead projects, and foster team development.

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

Seeking a VAT Specialist to ensure compliance with UAE VAT laws, manage registrations, filings, and provide advisory support with strong analytical skills.

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

Develop and maintain Quality Management and Environmental Management Systems, ensure compliance with safety regulations, and drive continuous improvement initiatives.