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statutory compliance jobs
Jobs 1121 - 1140 of 23186
  • Compliance Investigator Halliburton Years Dubai Sep 23, 2024

    \ \ We are looking for the right people people who want to innovate, achieve, grow and lead. We attract and retain…

  • DescriptionEstablished in the region for 40 years, PwC has around 8,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan,…

  • b\'We are looking to hire a compliance officer to manage KYC with clients and reporting with government organisations. We also need the…

  • Area Sales Manager SHR Lifestyles Pvt. Years Dubai Sep 22, 2024

    b\'\ To ensure delivery of exceptional operational and commercial standards throughout all stores in the Area.\ To ensure compliance in all areas…

  • Senior Mechanical (HVAC) Engineer Worley Years Dubai Sep 22, 2024

    Building on our past. Ready for the futureWorley is a global professional services company of energy, chemicals and resources experts headquartered in…

  • Assistant Manager Audit (FY25 DXB) KPMG Years Dubai Sep 22, 2024

    \ Job Description:Job descriptionRole: Assistant Manager Audit (FY25 DXB)Position Commencement Date: October 1st, 2024. Interviews to Commence in June 2024We are currently…

  • \ Job DescriptionWorking with our client, a UAE based group of companies, we are seeking a Group Tax and Compliance Manager. The…

  • Sr. AML investigator Al Fozan Group Years Abu Dhabi Sep 22, 2024

    Job DescriptionJOB PURPOSETo investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.ACCOUNTABILITIESMoney Laundering/Financing of…

  • Team Leader Digital Trading Solutions ETRM AT & Compliance ADNOC Years United Arab Emirates Sep 22, 2024

    JOB PURPOSETeam Leader Digital Trading Solutions manages IT operations and development teams (internal and contractors), whose focus is on the effective ETRM…

  • Product Support Manager Weatherford Years Abu Dhabi Sep 22, 2024

    OverviewWeatherford is a leading global energy services company. Our world class experts partner with customers to optimize their resources and realize the…

  • Coordinator, Maintenance ADNOC Years Abu Dhabi Sep 22, 2024

    About the JobCo ordinates maintenance and operations requirements to ensure optimum plant availability and to maximize plant operation efficiency, flexibility, reliability and…

  • Finishing Inspector KEO International Consultants Years Abu Dhabi Sep 22, 2024

    OverviewKEO is a creative enterprise, where innovation is a way of life. We are uniquely resourced with end to end services to…

  • Process & Compliance Manager Al-Futtaim Years United Arab Emirates Sep 22, 2024

    What you will doManage Internal Controls and Compliance Approve & review internal controls and self assessment check lists within the business key…

  • Group Director of FP&A Digital P&O Ferries Years Dubai Sep 22, 2024

    Job Description:Job Purpose:The Global Financial Planning & Analysis for the Digital Technology reports to the Global CFO Digital.The purpose of the role…

  • Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the worlds leading…

  • \ \ United Arab Emirates, SharjahManage the accounting and reporting function with a focus on high quality and efficiency of service. Adhering…

  • Manager Audit (FY25 DXB) KPMG Years Dubai Sep 21, 2024

    \ Job Description:Job descriptionRole: Manager Audit (FY25 DXB)Position Commencement Date: October 1st, 2024. Interviews to Commence in June 2024We are currently seeking…

  • Job DescriptionCompliance Screening Associate:JOB PURPOSE In order to comply with UAE and external regulatory requirements and mitigate risk for the bank, incumbent…

  • Senior Piping Designer John Wood Group Years Abu Dhabi Sep 21, 2024

    \ Job Description:Wood has been awarded a major project with ADNOC and, we are looking to hire a Senior Piping Designer to…

  • Associate Compliance Screening Talent Pal Years Dubai Sep 21, 2024

    Job DescriptionCompliance Screening Associate:JOB PURPOSE In order to comply with UAE and external regulatory requirements and mitigate risk for the bank, incumbent…