beBeeCompliance Jobs in United Arab Emirates

Compliance Advisory Role · A reputable financial institution seeks a seasoned Compliance Advisory professional to provide strategic support on regulatory compliance. · Develop and implement effective compliance initiatives to ensure adherence to regulatory requirements. · , ...

Job Overview · We are seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading financial institution in Dubai. This is a contract role ideal for professionals with strong knowledge of compliance requirements ...

Job Description: · A leading delivery platform seeks a Manager for Core People Operations to oversee onboarding, compliance and immigration across 8 MENA countries. · This role involves overseeing the employee lifecycle, ensuring compliance with local labor laws and managing team ...

Compliance Officer Job Description · A well-established financial services firm is seeking an experienced Compliance Officer to join their team. · Job Responsibilities: · To ensure the organization's compliance with relevant laws and regulations. · Required Skills and Qualificati ...

Job Overview · A leading organization in the United Arab Emirates is seeking an experienced Senior HSE Compliance Leader to enhance safety and compliance programs. · In this role, you will lead the implementation of health, safety, and environment strategies across large-scale pr ...

Compliance Manager Job Opportunity · A leading recruitment firm in Dubai is seeking a skilled Compliance Manager to join their team. · Evaluate and establish a comprehensive compliance framework that adheres to local regulations, ensuring an ethical culture throughout the organiz ...

Operational Excellence Leader · We are seeking an Operational Excellence Leader to oversee daily operations, ensuring monitoring and compliance with regulations. · Assist the Director in managing foundations. · ...

About This Role · This position oversees compliance operations, ensuring regulatory requirements are met while enabling business scalability. It entails leading and scaling a team of Compliance Operations officers to ensure efficient regulatory obligation fulfillment. · Key Respo ...

Corporate Compliance Assistant · This role involves assisting with corporate compliance, lease management and general legal support. · LEASE MANAGEMENT: Oversee the tracking of lease agreement expiry dates and coordinate renewals with landlords/property managersThe successful can ...

Compliance is a pivotal aspect of investment operations. We seek an experienced professional to oversee regulatory compliance in Abu Dhabi. · Job Responsibilities: · The selected individual will ensure that all applicable laws, regulations and internal policies are upheld across ...

M365 Admin & M365 Security Specialist Role · We are seeking a seasoned professional to lead our hybrid environment management, ensuring seamless collaboration and proactive service delivery across the organization. · ...

Safety Assurance Role · Key Responsibilities: · The primary objective of this position is to ensure all aspects of Safety Assurance within the designated contract are met. · This includes managing Health, Safety & Environment, Risk Management, Quality Management, Business Resilie ...

Job Role · We are seeking a seasoned professional to spearhead the development and implementation of Customs Compliance Programs within our organization. · This individual will be responsible for collaborating with internal stakeholders to integrate UAE Customs Compliance Procedu ...

Compliance Manager role involves ensuring regulatory compliance in the UAE. · This position oversees compliance programs, AML assessments, risk management frameworks for UAE operations, and reports to local regulators. We are looking for an experienced professional with expertise ...

Financial Leadership Opportunity · This role offers a chance to excel in financial management, ensuring compliance with regulatory requirements and contributing to the success of the organization. · Financial planning and analysis · Budgeting and forecasting · Cash flow managemen ...

The Senior Compliance Officer role involves supporting complex onboarding decisions and providing advisory input on high-risk customers. · Key Responsibilities · Review and approve high-risk client cases for onboarding · Provide guidance to business teams on client acceptance mat ...

Magus Real Estate has become a trusted name in Dubai's property market, known for its deep market knowledge and exceptional service. We have expanded our offerings to include not only brokerage services but also market analysis and investment opportunities. · The role of In-House ...

About The Role · We are seeking an ambitious professional to join our Financial Crime Compliance team as an AML Engagement Manager. · Manage the end-to-end process of Production Order Management in the UAE, ensuring timely actioning and response to authorities in accordance with ...

HSE Management Systems Specialist · A leading organization seeks a skilled professional to assist in the implementation and maintenance of effective HSE management systems. · The role includes conducting safety training, ensuring adherence to regulatory compliance, maintaining re ...

Compliance Officer · We are seeking a highly experienced Compliance Officer to join our team. This is an exciting opportunity for a skilled professional to contribute to the development and implementation of compliance programs across various business lines. · Main Responsibiliti ...