Compliance Officer Jobs in the UAE

Job Description Kinetic is working with a leading  Pharmaceutical company who are hiring a  Compliance Officer to be based in  Dubai. ...

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Job Description About Hantec Markets Having a global presence and embracing a diverse range of nationalities, our company warmly welcomes you. We take pride in our diversity ...

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1 Ensure that the organization operates within legal and regulatory guidelines relevant to its industry. This involves staying updated on regulatory changes interpreting their implications for the ...

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Mission Statement: The mission of the Country Trade Compliance Officer (CTCO) is to support Country management (under Lead Business management in the country, if applicable) ...

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Qualifications:Proven experience (5 years) in UAE- AT, tax compliance, and tax planning within a corporate environment, preferably in the UAE Educational Service Sector. Bachelor ...

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Job description / Role Introduction: Join our dynamic team in Abu Dhabi! We're seeking a skilled Chief Legal and Compliance Officer to oversee legal and regulatory affairs for our esteem ...

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Job Summary Proven experience (5 years) in UAE-VAT, tax compliance, and tax planning within a corporate environment, preferably in the UAE Educational Service Sector Qualification ...

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Build and maintain data lineage for data consumed by compliance teams and systems Measure and monitor data quality metrics Build and maintain controls for ensuring ...

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Job Description Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquarter ...

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Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A”rab Emi ...

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Job Description Job Requisition ID: 161008  Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progres ...

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Job Requisition ID: 161008 Established in the 1930s as a trading business, Al-Futtaim Group today is one of the mos ...

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About Our Client Global logistics subsidiary of world leading multi-billion dollar trading company. Job Description KYC approval of counterparties: ...

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Regulatory Reporting – Standards and control Manager (UAE National) Some careers have more impact than others. If you’re looking for a role where you can contin ...

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Job Description Our client is a leading Multinational Forex Trading Company with headquarters in the UAE. They are looking for an experienced Customer Support Executive with a backgroun ...

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Our client is a leading Multinational Forex Trading Company with headquarters in the UAE. They are looking for an experienced Customer Support Executive with a background in sales, banking, or Forex w ...

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Job Description Job Title Administration in Charge Business ENOC Job Purpose To overseas daily admin operations, supervise staff, coordi ...

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Candidate Profile Knowledge: • Basic knowledge of Electrical/ Electronics/Instrumentation Engineering • Knowledge of PLC & VFD • Hand on experi ...

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Develop, implement, and enforce compliance policies and procedures. Conduct regular audits and risk assessments to ensure adherence to regulations. Stay abreast of changes ...

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Job Description Job Title Center Admin Manager Business ENOC Job Purpose To lead and manage the operations of the Occupational Health Se ...

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