Current jobs related to Compliance Monitoring Officer - Dubai, Dubai - Emirates NBD dubai

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  Compliance Monitoring Officer

  3 weeks ago

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  Dubai, Dubai, United Arab Emirates Emirates NBD dubai Full time

  Job Requirements:We are seeking a highly motivated Compliance Monitoring Officer to join our team at Emirates NBD Dubai. The ideal candidate will have a strong background in ground staff and air ticketing operations.Key Responsibilities:Ensuring compliance with regulatory requirements in ground staff and air ticketing operationsMonitoring and reporting on...

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  Compliance Officer

  3 weeks ago

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  Dubai, Dubai, United Arab Emirates Halian uae Full time

  Job DescriptionHalian UAE is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for assisting with compliance monitoring within the business, providing oversight of Compliance for the business and external clients, and identifying, monitoring, and managing regulatory risks.Key ResponsibilitiesAssist...

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  Compliance Officer

  3 weeks ago

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  Dubai, Dubai, United Arab Emirates S Farm Full time

  Job Title: Compliance OfficerJob Summary:We are seeking a highly skilled Compliance Officer to join our team at S Farm. As a Compliance Officer, you will be responsible for supporting the Compliance Manager in the timely review of new sensitive ultra-high-risk accounts and special-risk accounts being on-boarded.Key Responsibilities:Assist the Compliance...

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  Safety and Compliance Officer

  3 weeks ago

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  Dubai, Dubai, United Arab Emirates AccorHotel Full time

  Job Summary:We are seeking a highly skilled and experienced Safety and Compliance Officer to join our team at AccorHotel. The successful candidate will be responsible for monitoring and assessing hazardous situations, developing measures to ensure personnel safety, and facilitating compliance with occupational health and safety guidelines.Key...

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  Compliance Officer

  2 months ago

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  Dubai, Dubai, United Arab Emirates First Digital Trust Full time

  Job Title: Compliance Officer & Money Laundering Reporting OfficerFirst Digital Trust is seeking an experienced Compliance Officer & Money Laundering Reporting Officer to join our team in Dubai. As a key member of our compliance team, you will play a pivotal role in safeguarding our integrity and maintaining compliant business...

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  CCTV Monitoring Specialist

  3 weeks ago

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  Dubai, Dubai, United Arab Emirates Accor Full time

  Job DescriptionAs a CCTV Operator at Accor, you will be responsible for monitoring and operating the control room systems in an efficient manner, ensuring compliance with security procedures, legislation, and company code of practice/ethics.Key ResponsibilitiesSystem Monitoring: Operate and monitor all systems within the control room to ensure efficient...

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  Compliance Officer

  3 weeks ago

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  Dubai, Dubai, United Arab Emirates TASC outsourcing Dubai Full time

  Key Responsibilities:Compliance Consulting: Collaborate with the legal department to ensure adherence to regulatory requirements and advise leadership on compliance matters.Employee Training: Develop and deliver training programs to educate employees on compliance policies, practices, and reporting systems.Compliance Investigations: Identify, investigate,...

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  Safety Officer

  3 weeks ago

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  Dubai, Dubai, United Arab Emirates Careers International Full time

  Careers International is seeking a highly skilled Safety Officer to oversee the implementation of safety practices and policies at our construction sites. The ideal candidate will have a solid understanding of safety protocols, excellent attention to detail, and a proactive approach to risk management.Key Responsibilities:Safety ComplianceEnsure all...

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  Ethics and Compliance Specialist

  3 weeks ago

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  Dubai, Dubai, United Arab Emirates SYSTRA Full time

  Key Responsibilities:Contribute to the development and implementation of ethical procedures and culture within the organization.Assess business partners according to the company's internal procedures, ensuring compliance with group policies.Support the Chief Officer in ethics activities, including training, drafting reports, risk assessments, and monitoring...

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  CCTV Monitoring Specialist

  3 weeks ago

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  Dubai, Dubai, United Arab Emirates AccorHotel Full time

  The CCTV Operator will be responsible for monitoring and operating all systems within the control room in a professional and efficient manner. This includes ensuring the integrity, accuracy, and confidentiality of all information gained, in compliance with AccorHotel quality standards and legislation.Key Responsibilities:To operate and monitor all systems...

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  Regulatory Compliance Expert

  3 weeks ago

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  Dubai, Dubai, United Arab Emirates KPMG Dubai Full time

  Job Title: Regulatory Compliance ExpertAbout the Role:We are seeking a highly skilled Regulatory Compliance Expert to join our team at KPMG Dubai. As a key member of our Compliance Services team, you will be responsible for providing expert advice on regulatory compliance matters to our clients.Key Responsibilities:Implement and monitor Compliance Management...

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  Student Conduct Officer

  3 weeks ago

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  Dubai, Dubai, United Arab Emirates The American University in the Emirates AUE Full time

  Job Summary:The Student Conduct Officer will be responsible for enforcing university policies and ensuring compliance with conduct policies and regulations. This role requires excellent communication skills, the ability to work under pressure, and a tactful approach to dealing with difficult situations.Key Responsibilities:Enforce university policies and...

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  Chief Environmental Compliance Officer

  5 days ago

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  Dubai, Dubai, United Arab Emirates TECCODD Full time

  Job SummaryThe Chief Environmental Compliance Officer will lead our efforts to minimize risk, ensure compliance with legal and corporate policies, and manage our environmental impact.This role is pivotal in maintaining our reputation for operational excellence and environmental stewardship. Key ResponsibilitiesDevelop and implement comprehensive HSE policies...

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  Compliance Specialist

  3 weeks ago

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  Dubai, Dubai, United Arab Emirates Robert Walters Full time

  Compliance Counsel RoleWe are seeking a Compliance Counsel to join our team at Robert Walters. As a key member of our compliance function, you will be responsible for developing and implementing ethics and compliance policies and procedures.Key Responsibilities:Lead research into relevant local and international laws and regulations.Review ethics and...

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  Examination Officer

  3 weeks ago

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  Dubai, Dubai, United Arab Emirates GEMS Education Full time

  Key Responsibilities:    Examination Planning and Coordination:      Collaborate with relevant stakeholders to implement examination timetables, ensuring adherence to regulatory requirements and institution policies.      Coordinate with subject teachers, department heads, and examiners to determine the appropriate exam formats, question...

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  Ethics and Compliance Specialist

  3 weeks ago

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  Dubai, Dubai, United Arab Emirates SYSTRA Full time

  Key Responsibilities:As a Compliance Officer for Ethics and Governance, you will contribute to the implementation of ethical procedures and culture within our organization. Your key duties will include assessing business partners according to Group internal procedures and assisting the Chief Officer in Ethics activities. This may involve training, drafting...

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  Compliance Risk Manager

  2 weeks ago

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  Dubai, Dubai, United Arab Emirates Robert Walters Full time

  About the RoleWe are seeking a highly experienced Compliance Legal Lead to join our team at Robert Walters. The successful candidate will be responsible for providing strategic advice to senior stakeholders on compliance and risk management.Key ResponsibilitiesDevelop and implement effective compliance monitoring and risk management strategies.Provide expert...

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  Senior Compliance Manager

  3 weeks ago

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  Dubai, Dubai, United Arab Emirates Emirates Full time

  Job SummaryEmirates is seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our Compliance Monitoring department, you will be responsible for ensuring that our airworthiness, maintenance, flight operations, and ground services meet regulatory standards set by authorities such as GCAA and EASA.Key ResponsibilitiesDevelop and...

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  Compliance Risk Manager

  3 weeks ago

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  Dubai, Dubai, United Arab Emirates Robert Walters Full time

  Job Title: Compliance CounselJob Summary:In this role, you will develop and manage the implementation of Ethics and Compliance policies and procedures, and lead the delivery of ethics and compliance projects for designated corporate/business functions.Key Responsibilities:Lead research into relevant local and international laws and regulations to drive the...

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  Senior Governance and Compliance Officer

  2 weeks ago

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  Dubai, Dubai, United Arab Emirates Talent Bridge HR Consultancy Dubai Full time

  Job Title: Compliance and Governance ManagerAbout the Role: We are seeking a highly skilled Compliance and Governance Manager to join our team at Talent Bridge HR Consultancy Dubai. As a key member of our organization, you will be responsible for ensuring our client's compliance with regulatory requirements and maintaining high standards of quality and...