Legal compliance job offers in dubai
951-975 of 1,040 jobs
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KYC Analyst
CAPITEX Dubai Dubai
...and validate KYC documents including identification, proof of address, legal entity information, and source of wealth / funds. Perform initial and periodic
16 days ago in JobleadsReport -
KYC Analyst
Capitex Dubai Dubai
...risk assessments and customer risk profiling. Escalate higher-risk clients to compliance or financial crime teams where appropriate. Maintain accurate and
10 days ago in JobleadsReport -
Business Operations Analyst
Rapyd Dubai Dubai
...requirements are met. To ensure smooth merchant onboarding, you will work closely with the sales department, compliance, legal, sales engineers, and other
30+ days ago in JobleadsReport -
Chief Financial Officer CFO
Eiger Marvel Human Resource Consultancies Dubai Dubai
...legal, and regulatory requirements specific to the construction industry. Develop risk management strategies and financial controls to safeguard company...
30+ days ago in JobleadsReport -
Procurement Officer (Non -Technology Strategic Buyer)
Dicetek Dubai Dubai
...Build and maintain relationships with existing and new suppliers to enhance service levels and identify new sourcing opportunities. Ensure compliance with
30+ days ago in JobleadsReport -
Tax Manager - FMCG or Food & Beverage industry
Black Pearl Consult Dubai Dubai
...industry headquartered in Dubai South. This is a strategic opportunity for an experienced tax professional with a strong background in corporate tax compliance...
11 days ago in WhatjobsReport -
Senior Sourcing Specialist - Infrastructure/Power/Energy
Black Pearl Consult Dubai Dubai
...legal requirements and industry best practices. Collaborate with internal stakeholders to align sourcing strategies with business objectives. Monitor...
30+ days ago in JobleadsReport -
Manager HR Operations
XAD Technologies Dubai Dubai
...compliance Collaborate with management to develop and implement strategies for employee retention and engagement Manage the HR budget and ensure...
11 days ago in JobleadsReport -
HSE Engineer
ADC Dubai Dubai
...compliance and oversight, the HSE Engineer delivers training and guidance to personnel on safety protocols and emergency response procedures. They prepare...
30+ days ago in JobleadsReport -
HR Manager
RTC1 Recruitment Services Dubai Dubai
...training & development, and HR record-keeping. Align HR practices with company objectives, enhance employee engagement and retention, ensure legal
30+ days ago in JobleadsReport -
Business Operation Executive (Filipino Female)
Infibiz Dubai Dubai
...legal requirements related to company formation. Key Responsibilities: Coordinate and manage end-to-end business setup procedures across Mainland, Free Zone...
30+ days ago in JobleadsReport -
Client Relations Executive – Corporate Services (Dubai HQ, G
PFSER CONSULTING-FZCO Dubai Dubai
...assess potential clients before passing them to the business development teamGuide clients through the onboarding process, ensuring compliance with internal
30+ days ago in WhatjobsReport -
Payment Gateway Coordinator
Qureos Dubai Dubai
...a strong understanding of digital payments (UPI, cards, wallets) who can coordinate with banks and PSPs to ensure smooth processing and support compliance...
11 days ago in JobleadsReport -
Public Relations Officer (PRO)
Easa Saleh Al Gurg Group Dubai Dubai
...Emirates ID, medicals, and other employee-related formalities. Ensure accurate record-keeping and compliance with UAE labor law. Licenses & Permits Handle
16 days ago in JobleadsReport -
Product Manager
myZoi Dubai Dubai
...UX, Ops, Finance, Compliance, Risk, and Legal functions. Whatyou will do Driveactivation and usage of employer-facing payroll solution. Definescope and lead
30+ days ago in JobleadsReport -
Operations Assistant – Manpower team
Everythinginclick Dubai Dubai
...compliance Logistics – Manage uniforms, IDs, and support training efforts Qualification Required for Operations Assistant – Manpower team 1–2 years’...
30+ days ago in JobleadsReport -
Procurement Officer
Dicetek Dubai Dubai
...compliance with policies, standards, and relevant regulations. Research market trends and potential vendors to procure quality products at the right price...
30+ days ago in JobleadsReport -
Public Relations Officer (PRO)
Easa Saleh Al Gurg Group Dubai Dubai
...ID, medicals, and other employee-related formalities. Ensure accurate record-keeping and compliance with UAE labor law. Licenses & PermitsHandle company
16 days ago in WhatjobsReport -
Assistant Accountant
Azizi Group Dubai Dubai
...ledgers and daily financial transactions ensuring accuracy and compliance with accounting standards. Financial Reporting: Prepare financial documents such
12 days ago in JobleadsReport -
Customer Experience Coordinator
REPA GROUP Dubai Dubai
...ensure compliance with export regulations, confidentiality standards, and legal requirements, manage relationship with customs authorities, commercial
30+ days ago in JobleadsReport -
Lead Auditor-IT Audit (UAE national)
Dicetek Dubai Dubai
...to team members. Assist in implementing the IA department strategies and audit plan focused on IT support functions, including HR, Finance, Compliance...
30+ days ago in JobleadsReport -
Public Relations Officer (PRO)
Easa Saleh Al Gurg Group Dubai Dubai
...cancellation). Oversee labor cards, Emirates ID, medicals, and other employee-related formalities. Ensure accurate record-keeping and compliance with UAE
9 days ago in JobleadsReport -
Payment Gateway Coordinator
Qureos Dubai Dubai
...legal teams Help onboard and manage payment service providers (PSPs) Maintain records, workflows, and reconciliation data Coordinate with PSPs and banks on...
27 days ago in JobleadsReport -
Payment Gateway Coordinator
Qureos Dubai Dubai
...a strong understanding of digital payments (UPI, cards, wallets) who can coordinate with banks and PSPs to ensure smooth processing and support compliance...
11 days ago in WhatjobsReport -
HR Coordinator
Ghobash Group Dubai Dubai
...cases. Ensure timely renewal of visas, work permits, insurance, and related legal documentation in compliance with labor laws. Maintain a tracker for the visa
30+ days ago in JobleadsReport
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