Senior Compliance Officer Jobs in Dubai

• 3 - 6 Years
• Dubai - United Arab Emirates

Assist in compliance surveillance, KYC processes, and regulatory reporting while ensuring adherence to AML regulations and effective communication with stakeholders.

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

Manage and mentor the immigration sales team, develop sales strategies, and build client relationships while demonstrating strong leadership and industry experience.

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

Knowledge and good understanding about Contracts and its clauses. Good understanding of Contracts related to Microsoft and Corporate. Ensuring genuine clauses are mentioned in t...

• 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.

• 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.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Support Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.

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

Manage regulatory affairs and public relations, ensuring compliance and operational excellence while leading teams and improving processes.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Oversee order processing, logistics, and office administration while ensuring operational efficiency and providing customer support in a dynamic environment.

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

Oversee operations, drive business growth, manage budgets, ensure compliance, lead teams, and maintain customer service in the automotive industry.

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

Prepare financial statements, oversee accounts payable and receivable, ensure compliance, analyze profitability, and mentor finance staff with strong leadership skills.

• 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.

• 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.

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

Lead Shariah Control Department ensuring compliance with Islamic principles, overseeing audits, providing strategic guidance, and advising on Shariah matters.

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

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

• 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.

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

Oversee finance department, manage compliance and AML programs, ensure budget control, and supervise property management and leasing activities.

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

Manage corporate sales, client relationships, contract compliance, and vendor coordination while achieving revenue targets and ensuring legal adherence.

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

Manage audits and compliance, ensuring IFRS adherence, while supervising teams and collaborating with stakeholders in the UAE business environment.

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

Prepare and file tax returns, conduct tax research, analyze financial statements, and collaborate with clients for tax optimization and compliance.

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

Assist in inspections and maintenance of Mechanical, Electrical, Plumbing and LTE assets, ensuring compliance and performance improvements within construction auditing.

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

Lead internal audits, develop risk mitigation strategies, ensure compliance, and provide advisory services in governance and risk management for diverse clients.

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

Analyze borrower financial profiles, guide mortgage applications, and build relationships with real estate partners while possessing a Bachelor's degree and Mortgage Loan Origin...

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

Support HR strategies, manage recruitment, oversee employee performance, and ensure compliance while enhancing employee relations and development initiatives.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing accounting operations, preparing financial reports, and supporting sales, requiring skills in accounting and customer service.

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

Manage recruitment, onboarding, payroll, and employee benefits while ensuring compliance with labor laws and fostering employee engagement.

• 8 - 12 Years
• Dubai , Ras Al Khaimah , Abu Dhabi - United Arab Emirates (UAE)

Coordinate procurement and contracts activities, ensuring compliance and supplier performance while managing vendor selection and contract negotiations.

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

Seeking skilled Carpenters, Masons, Steel Fixers, Electricians, Plumbers, and Painters with strong teamwork, problem-solving, and construction expertise.

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

Manage bulk hiring for property consultants, conduct interviews, maintain records, ensure HR compliance, and possess strong communication and organizational skills.