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Compliance Jobs in the UAE
Internship: Customer Success - Dubai F/M
Sap
Internship
Dubai, United Arab E...
We help the wo ...
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Number of Applicants
:000+
Posted 112 days ago
Works Manager
Main Facts About The Project
AED30 monthly
Full Time
United Arab Emirates
Spécialisé dans le génie civil et les ouvrages d'art, Bouygues Travaux Publics est l'un des leaders mondiaux dans les domaines de l'aménagement du territoire e ...
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Number of Applicants
:000+
Posted 112 days ago
Senior Quantity Surveyor (2 Year FTC)
Vsl/bouygues Construction
Full Time
United Arab Emirates
Bouygues Civil Works DivisionSpecialists in civil engineering and complex structures, del ...
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Number of Applicants
:000+
Posted 112 days ago
Accountant â E -Invoicing & GST Compliance
Black Pearl Consult
Full Time
Dubai, United Arab E...
Are you experienced in E-Invoicing implementation, GST compliance, and ERP systems? Have you been involved in India's GST E-Invoicing framework ...
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Number of Applicants
:000+
Posted 116 days ago
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AML Compliance Analyst
Capitex
Contract
Sharjah
Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance ...
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Number of Applicants
:000+
Posted 116 days ago
AVP, Compliance - Regulatory Relationships
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description Job Purpose: Reporting to the Vice President- Regulatory Management, the main responsibility of this role is to support the gr ...
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Number of Applicants
:000+
Posted 116 days ago
Compliance Officer - Sanctions Screening
Capitex
Contract
Sharjah
Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using ...
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Number of Applicants
:000+
Posted 116 days ago
Compliance Officer - Client Acceptance & Advisory
Capitex
Contract
Sharjah
The Compliance Officer - Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities ...
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Number of Applicants
:000+
Posted 116 days ago
Senior Compliance Officer - Transaction Monitoring
Capitex
Contract
Sharjah
Our UAE banking client is seeking a Senior Compliance Officer - Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central B ...
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Number of Applicants
:000+
Posted 116 days ago
Manager - Financial Crime Compliance (FCC) Advisory
Capitex
Contract
Dubai
Job Title: Manager - Financial Crime Compliance (FCC) Advisory Location: [Insert location or "Hybrid / Remote"] Type: ...
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Number of Applicants
:000+
Posted 116 days ago
Senior Compliance Officer - Client Acceptance & Advisory
Capitex
Contract
Sharjah
The Senior Compliance Officer - Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key Responsibilities ...
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Number of Applicants
:000+
Posted 116 days ago
Senior Consultant - ERS (GRC - Legal & Regulatory Compliance)
Kpmg
Full Time
Dubai
Job Description Senior Consultant - GRCS (Legal & Regulatory Compliance) Role Overview We are seeking a S ...
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Number of Applicants
:000+
Posted 116 days ago
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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
Contract
Sharjah
The Senior Compliance Officer - ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key Responsibilities ...
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Number of Applicants
:000+
Posted 116 days ago
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
Capitex
Full Time
Dubai
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking (Contract) Location: Dubai, United Arab Emirates ...
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Number of Applicants
:000+
Posted 116 days ago
Engineering Technical Publications Specialist DEV
Adasi
Full Time
Abu Dhabi, United Ar...
Exte ...
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Number of Applicants
:000+
Posted 113 days ago
Fleet Manager Car Rental & Leasing Operations
Xad Technologies
Full Time
Sharjah United Arab...
Job Summary We are seeking a highly experienced and results-driven Fleet Manager to lead and manage our large-scale vehicle rental and leasing operations in Sharjah, UAE. Th ...
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Number of Applicants
:000+
Posted 113 days ago
HR Executive
Caliberly
Full Time
Dubai United Arab Em...
Job Title – HR Executive Location: Dubai, UAE About the Role We are seeking a proactive and detail-oriented HR Executive to support the organization's human reso ...
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Number of Applicants
:000+
Posted 113 days ago
Retail Service Officer (UAE National role)
Hsbc
Full Time
Dubai, United Arab E...
Retail Service Officer (UAE National role) - HSBC TowerSome careers shine brighter than others.If you’r ...
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Number of Applicants
:000+
Posted 113 days ago
Consultant Radiologist (PET-CT) - Saudi Arabia
Allocation Assist Dmcc
Full Time
Dubai Ae
Role Overview A prestigious tertiary care hospital in Saudi Arabia is seeking a highly experienced Consultant Radiologist with expertise in PET-CT t ...
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Number of Applicants
:000+
Posted 113 days ago
Specialist Dermatologist Oman Urgent Hiring
Talentspoc
Full Time
Dubai, United Arab E...
DescriptionWe are urgently seeking a Specialist Dermatologist to join our healthcare team in Oman. This is an excellent opportunity for a skilled dermatologist to provide expe ...
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Number of Applicants
:000+
Posted 113 days ago
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