"Compliance Officer - UAE National" Jobs in UAE

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East · Dubai

International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the gover

Compliance Officer - UAE National - International Bank (Associate Analyst)

Swisslinx Middle East · Dubai

Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the governance of the Compliance func

Compliance Officer - UAE National

Mashreq · Abu Dhabi

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. - Conduct investigation of

Compliance Officer - UAE National

Mashreq · Abu Dhabi

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. - Conduct investigation of

Compliance Officer - UAE National

Mashreq Corporate & Investment Banking Group · Abu Dhabi

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of c

Compliance Officer - UAE National

Mashreq Corporate & Investment Banking Group · Abu Dhabi

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of c

Executive Advisor to the CEO

Mark Williams Recruitment · Abu Dhabi

Executive Advisor to the CEO | Strategic Affairs & Transformation | Abu Dhabi Confidential | Senior Executive Appointment A high-profile Abu Dhabi institution operating at the intersection of government, higher education

The Procurement Officer will source, negotiate, purchase, and track goods and services while maintaining supplier performance, cost control, and procurement compliance. Key Resp...

SHEQ Compliance Officer - Transmission

Ventia · Rosewater

Ventia’s Energy & Renewables team is growing, and we’re looking for a SHEQ Compliance Officer to support our HV Transmission Construction projects across Australia. This is your opportunity to play a critical role in del

Role Summary The Procurement Officer will source, negotiate, purchase, and track goods and services while maintaining supplier performance, cost control, and procurement compliance. Key Responsibilities · Source and eval

Navigate and execute complex customs clearance procedures, ensuring compliance with all international and national regulations to prevent delays and penalties. Manage the end-to...

HR & Administration Manager | alfanar Electric

alfanar · Dubai

Job description: Job Purpose Lead, direct, and manage end-to-end HR operations and administration services by overseeing recruitment, contracts, onboarding, employee relations, and learning and development, while ensurin

Masar Internship - Compliance,Safety & Sustainability

flydubai · Dubai

MAIN OBJECTIVE OF ROLE: This Compliance, Safety and sustainability department operates in full compliance with national and international aviation regulations while maintaining the highest safety and sustainability stand

Masar Internship - Compliance,Safety & Sustainability

flydubai · Dubai

MAIN OBJECTIVE OF ROLE ***This Compliance, Safety and sustainability department operates in full compliance with national and international aviation regulations while maintaining the highest safety and sustainability sta

Officer - Talent Acquisition & Nationalization

General Civil Aviation Authority (GCAA) · Dubai

Manage manpower planning, talent acquisition, onboarding, nationalization initiatives, and reporting while ensuring compliance with policies and standards.