Senior Compliance Analyst Jobs in UAE

• 5 - 10 Years
• Dubai - United Arab Emirates

Conduct in-depth investigations of complex Anti-Money Laundering cases, analyze blockchain data, and collaborate with stakeholders to mitigate risks.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead compliance initiatives focusing on Know Your Customer and Anti-Money Laundering processes, ensuring regulatory adherence and risk management across departments.

• 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 - 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.

• 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 , 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.

• 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.

• 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.

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

Provide technical and functional support for RSA Archer GRC applications, manage enhancements, and ensure compliance through audits and stakeholder collaboration.

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

Evaluate pre-approval requests, manage insurance queries, conduct audits, and train staff while ensuring compliance with medical coding standards.

• 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.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

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

Develop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.

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

Coordinate human resources operations, manage trade license renewals, ensure compliance, and support administration with strong interpersonal skills and UAE experience.

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

The role involves conducting compliance inspections, report writing in Arabic and English, and supporting quality reviews in educational oversight.

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

Coordinate Financial Crime Risk Assessment, track mitigation actions, develop Compliance dashboards, and ensure training completion for regulatory compliance.

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

Develop and maintain health, safety, and environmental policies, conduct audits, ensure compliance, and support project teams with incident investigations.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct gap assessments against regulatory guidelines, track remediation, and support documentation submission; knowledge of UAE AML/CFT legislation preferred.

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

Ensure accurate VAT and Corporate Tax compliance, manage tax filings and audits, support financial reporting, and drive process improvements with strong analytical skills.

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

Lead ERP implementation and digital transformation initiatives, ensuring compliance and process optimization while developing finance associates' expertise in internal controls.

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

Conduct risk assessments, develop HSE training, ensure compliance, investigate incidents, and lead safety audits while requiring NEBOSH or IOSH certification.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct risk assessments, ensure compliance with health and safety regulations, provide training, and develop emergency response plans in construction.

• 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.

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

The role involves managing telecom equipment certification, ensuring regulatory compliance, and requires a degree in Telecommunications or Electrical Engineering.

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

Prepare financial statements, maintain general ledger, reconcile bank statements, and assist in budgeting with proficiency in accounting software and strong communication skills.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Enable compliance with Data Protection Regulations, manage updates, deliver training, and assist in Data Protection Impact Assessments with strong communication skills.