Compliance Analyst Jobs in Al Ain
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Search Results - Compliance Analyst Jobs in Al Ain
Sumsub-Al Ain
Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance...
Confidential Careers-Al Ain
and contract compliance metrics.
• Support category managers, buyers, and strategic sourcing teams with market intelligence, benchmarking, and supplier analysis.
• Assist in preparing and maintaining dashboards, reports, and procurement KPIs for management...
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BHFT-Al Ain
and financial analysis. You will work closely with Finance Legal Compliance business teams and external advisors to help ensure that tax accounting and financial processes are well‐aligned and effectively executed. Key Responsibilities Tax Compliance and Support...
Al Reef Project LLC-Al Ain
Responsibilities
Develop, implement, and maintain HSE plans and procedures aligned with TAQA standards to ensure regulatory compliance and operational safety. Conduct thorough risk assessments and hazard analyses for all TAQA operations...
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Roblox-Dubai, 126 km from Al Ain
to legal obligations.Develop and implement procedures policies and programs to ensure Roblox compliance with applicable laws and regulations in MENA.Analyze complex legal issues and translate analysis into practical advice.Evaluate engage and oversee...
Al Baraka Bakery.-Al Ain
This role requires strong operational leadership, cost control expertise, and the ability to manage large teams in a fast-paced environment.
Key Responsibilities
• Monitor and control food costs through analysis, planning, and cost-reduction...
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Wise-Dubai, 126 km from Al Ain
We are looking for a candidate ready to leverage their MEA regulatory compliance experience in a dynamic fintech environment. This is an exciting hands‐on opportunity working directly with product managers, analysts and engineers to launch...
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Newton Training Center-Al Ain
quality assurance policies, procedures, and checklists
• Evaluate student feedback and take corrective actions to improve service delivery
• Coordinate with branch heads, trainers, and administrative staff to maintain compliance standards
• Ensure adherence...
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STAR SERVICES LLC-Al Ain
and produce daily, weekly, and monthly reports
• Conduct critical path and delay analysis with corrective actions
• Coordinate with engineering, procurement, and site teams
• Review contractor schedules and ensure compliance with project requirements...
First Abu Dhabi Bank-Abu Dhabi, 139 km from Al Ain
testingPerform the approved assurance testing plan and identify key compliance related risks and issues.Ensure assurance testing is performed in line with agreed milestones.Track and monitor to completion all assurance testing issues.Follow up with the business...
JD.com-Al Ain
variances, and recommend adjustments to align financial goals with business strategies. Optimize resource allocation and decompose targets to support performance achievement.
• Business Analysis & Reporting: Establish a business KPI framework, generate...
Confidential Company-Al Ain
resource management and technical support to ensure smooth workflow and compliance with the project timeline.
Technical Oversight
Provide technical support and guidance to contractors and subcontractors ensuring that work methods and materials comply...
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Delivery Hero-Dubai, 126 km from Al Ain
Role SummaryWe are looking for a Regional Compliance Manager to lead and oversee internal investigations across our markets involving misconduct, fraud, bribery, corruption, conflict of interest, labor rights violations, discrimination, harassment...
TALENTMATE-Dubai, 126 km from Al Ain
Job Description SnowHeap is a UAE‐based AI consultancy. We ship production LLM systems for regulated industries across MENA/EU/US and need an AI Compliance Engineer to own model governance, safety, and evaluations across our stack (OpenAI, Claude...
UnitedYou Ventures-Al Ain
will bring technical expertise and leadership to large-scale offshore oil & gas pipeline projects, ensuring compliance with engineering standards, safety, and operational performance. Key Responsibilities Lead engineering design and analysis of offshore...
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