"Compliance Officer - Transaction Monitoring" Jobs in UAE

The role involves transaction monitoring, investigating suspicious activities, collaborating with compliance teams, and requires strong analytical skills and knowledge of UAE re...

Job Title: Compliance Officer - Transaction Monitoring (6 Month Contract) We are seeking a Compliance Officer on a 6-month contract to focus on Transaction Monitoring at a leading UAE bank. You will play a key role in mo

Compliance Monitoring Officer

GAL · Abu Dhabi Emirate

GAL is seeking a Compliance Monitoring Officer to support quality assurance in aviation maintenance. The role involves auditing, KPI monitoring, and root cause analysis to ensure compliance with regulations. Candidates n

Overview The Compliance Monitoring Officer supports and executes the Quality Assurance strategy within aviation maintenance sites as directed by the QA Manager and/or Aviation Directorate. The role ensures that aviation

The role involves managing projects, collaborating with teams, and utilizing analytical skills to drive results and improve processes.

Operations Coordinator

TALENTMATE · Dubai

Udrive is seeking an Operations Coordinator to manage daily coordination between drivers and the operations team in Dubai. The role involves assigning tasks, monitoring completion, maintaining logs, and ensuring complian

National Project Services LLC seeks an experienced Senior Financial Accountant for its Head Office in Abu Dhabi. The role involves managing accounting and financial operations, preparing budgets and financial reports, re

Worker Welfare Officer

STRABAG · Abu Dhabi

STRABAG seeks a Worker Welfare Officer in Abu Dhabi to support implementation and monitoring of worker welfare standards across project sites. The role involves conducting inspections, ensuring compliance with UAE Labour

Senior Compliance Officer

Lalogistique.ma · Dubai

Lalogistique.ma is seeking a Senior Compliance Officer for a part-time, hybrid role in Dubai. The officer will oversee the compliance framework, monitor regulatory changes, conduct risk assessments, and provide guidance

Compliance Officer - Arabic

Net2Source (N2S) · Sharjah

Net2Source seeks a Compliance Officer in Sharjah to ensure company compliance with Free Zone regulations, UAE laws, and internal policies. The role involves monitoring regulatory requirements, conducting compliance check

Senior Compliance Officer

WE Global Women Foundation · Dubai

WE Global Women Foundation seeks a Senior Compliance Officer to design and monitor compliance frameworks for non-profit, financial, and advocacy activities. The role involves risk assessments, policy reviews, and advisin

Senior Compliance Officer

Global FP · Dubai

Global FP seeks a part-time, hybrid Senior Compliance Officer in Dubai to oversee and enhance the compliance framework. Responsibilities include monitoring regulatory requirements, conducting risk assessments, and prepar

A furniture fit-out company in Dubai is hiring an HSSE Officer to implement and monitor health, safety, security, and environmental standards on interior fit-out projects. The role requires 3-5 years of HSSE experience i

The HSE Officer is responsible for implementing and monitoring Health, Safety, and Environmental policies across piling and foundation construction projects. The role ensures compliance with UAE safety regulations and pr

Public Relations Officer - UAE National

Confidential · Dubai

About the Role We are seeking an experienced \UAE NATIONAL PRO\ to manage all government-related processes and regulatory coordination for our operations. This role is responsible for customs clearance, visa processing,