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senior training officer

Dubai Public Prosecution

<div><div><ul><li>Preparing surveys and studies to determine the training needs of human resources in coordination with various organizational units in the department.</li><li>
Preparing, organizing, and developing internal, local, and external training programs and collaborating with managers.</li><li>
Providing solutions for training needs and appropriate programs and suggesting changes to training programs.</li><li>
Studying and determining suitable training methodologies, methods, and styles for employees and the training content.</li><li>
Preparing the annual training plan approved by the department.</li><li>
Monitoring scholarship programs for members and employees of the prosecution both inside and outside the country.</li><li>
Monitoring accredited certificates and diploma programs and developing knowledge builders (internal lecturers).</li><li>
Studying and organizing strategies and objectives of employee development initiatives based on feedback from training program participants.</li><li>
Studying, evaluating, and measuring the effectiveness of training and the return on investment from training initiatives to determine the impact of training on department employees and the effectiveness of training efforts.</li><li>
Preparing training performance indicators reports and providing improvement recommendations based on the results.</li><li>
Conducting studies and benchmarking comparisons to improve work procedures in the department.</li><li>
Contributing to the dissemination and explanation of human resources systems and procedures related to the department's tasks to the department's employees.</li><li>
Documenting all training procedures.</li></ul><div>
</div></div><div>
Qualifications<div>
</div><ul><li>
A university degree (Bachelor's) in Human Resources or Business Administration.</li><li>
Practical experience of no less than two years in the same field.</li><li>
Linguistic abilities and skills in writing and reading in both Arabic and English.</li><li>
Technical competencies and capabilities: Employee development - Employee and management relations</li></ul></div></div><div></div>

Senior training officer

Global Mission Support Services LLC

Senior Finance Officer / Accountant &ndash; Hospitality SectorMUST BE WILLING TO RELOCATECountry Location: Hospitality, NauruContract Type: Full-TimeAvailability: Preferably can join immediatelyAbout the Role:Seeking an experienced and results-driven Senior Finance Officer to mainly assist the Finance Manager with all restaurant finance activities for our hospitality operations. The successful candidate will create a robust finance control and compliance environment and support the restaurant / hotels to maximize profit and contribute and to implement operations Finance innovations and projects.The Senior Finance Officer/ Accountant will support all activities performed by the Assistant Hotels / Finance lead, to include but not limited to, understanding financial performance, ensuring timely and accurate financial reporting and month-end closing activities, reviewing monthly financial statements in accordance with IFRS. Also implement policies and procedures required for better cost controls. Specifically, you will be responsible for performing the following tasks to the highest standards:Key Responsibilities:&middot; Ensure smooth operation of all hotel finance activities in full compliance with the policy, regulatory and contractual framework.&middot; Business partner with all hotel finance team members and the Hospitality Management team and supports the Assistant / Finance Lead in developing excellent working relationships across a broad range of internal and external stakeholders, including Commercial, IT, Procurement, Operations, Shared Service Centers (where applicable).&middot; In absence of the Finance Manager, the Finance Officer/ Accountant will assume responsibilities.&middot; Participate in all relevant Finance training and development programs. Ensure compliance with regulatory requirements and organizational policies.&middot; Collaborate with finance, logistics, and operations departments to streamline purchasing and cost compliance.&middot; Ability to exercise sound judgement and decision-making skills&middot; Excellent written and verbal communication and comprehension skills&middot; Ability to work well under pressure and effectively handle multiple concurrent demands and appropriately prioritize responsibilities&middot; Must possess the ability to analyse large amounts of data / information efficiently and accurately&middot; Ability to learn and perform all essential job functions accurately and safely with minimal direct supervision, within initial training period after employee begins workQualifications and Requirements:&middot; Bachelor&rsquo;s degree in finance, or accounting qualifications.&middot; Minimum 4 years of experience in Hotel or Restaurant finance functions, preferably in a leading hospitality group.&middot; Strong knowledge of Hotel Operations, supplies, cost control, and stakeholder management.&middot; Excellent interpersonal, communication, and organizational skills.&middot; Proficiency in Finance software and MS Office applications.&middot; Ability to work in a fast-paced, multicultural environment.How to Apply:Interested candidates may send their updated CV with a recent photo to talent@gmss.ltd with the subject Senior Finance Officer &ndash; Hospitality SectorJob Type: Full-timeApplication Question(s):<ul><li>Do you have finance experience in hospitality industry&gt;</li><li>Are you willing to be relocated to the country Nauru ?</li></ul>

Senior Finance Officer- Nauru Deployment

Access hr sollutions

Position: Senior Health and Safety Officer Experience: 4&ndash;5 years of UAE experience required Qualification: NEBOSH Certification (Mandatory) Industry: Construction / ContractingJob Description:<ul><li>Implement and monitor HSE policies, procedures, and regulations on-site.</li><li>Conduct safety inspections, risk assessments, and incident investigations.</li><li>Ensure compliance with UAE HSE laws and client requirements.</li><li>Deliver toolbox talks and safety training sessions.</li><li>Prepare and maintain safety documentation and reports.</li></ul>Job Type: Full-timePay: AED9,000.00 - AED10,000.00 per month

Senior Health and Safety Officer

Net2Source (N2S)

<div>
 
 We are Hiring!!!
 
 
 
 
 
 We are looking for a Compliance Officer for one of our Reputed Clients in UAE.
 
 
 
 
 
 We are seeking a highly organized, knowledgeable, and regulatory-focused Compliance Officer to oversee the compliance function of our insurance brokerage operations in the UAE. The Compliance Officer will be responsible for ensuring full adherence to the regulations issued by the Central Bank of the UAE (CBUAE), Anti-Money Laundering (AML) laws, and internal policies, as well as safeguarding the company&rsquo;s regulatory reputation and integrity.
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 Regulatory Compliance &amp; Oversight
 
 
 <ul>
 <li>
 Monitor ongoing compliance with the requirements of the CBUAE, including Circulars, Guidelines, and Standards applicable to insurance brokers.
 </li>
 <li>
 Ensure the company maintains valid licenses and approvals under the CBUAE Insurance Authority Division.
 </li>
 <li>
 Liaise with CBUAE and other regulatory bodies to address compliance queries, inspections, and correspondence.
 </li>
 <li>
 Review and implement changes as per new or amended CBUAE regulatory frameworks (e.g., AML/CFT standards, Consumer Protection Regulations, Financial Crime Compliance).
 </li>
 </ul>
 
 
 Risk Management &amp; Reporting
 
 
 <ul>
 <li>
 Maintain and regularly update the Risk-Based Compliance Framework.
 </li>
 <li>
 Identify, assess, and mitigate compliance risks across all business operations.
 </li>
 <li>
 Report to senior management and the Board on compliance risk exposure, breach incidents, and corrective actions.
 </li>
 </ul>
 
 
 AML/CFT Compliance
 
 
 <ul>
 <li>
 Serve as the Money Laundering Reporting Officer (MLRO) or coordinate closely with the MLRO.
 </li>
 <li>
 Ensure full implementation of AML and Counter Financing of Terrorism (CFT) measures per Federal Decree Law No. 20 of 2018 and CBUAE Guidelines.
 </li>
 <li>
 Submit Suspicious Transaction Reports (STRs) to the Financial Intelligence Unit (FIU) as required.
 </li>
 <li>
 Oversee customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening processes.
 </li>
 </ul>
 
 
 Policy &amp; Procedure Management
 
 
 <ul>
 <li>
 Develop, review, and maintain compliance-related internal policies, including Code of Conduct, Conflict of Interest, Whistleblower, and Ethics policies.
 </li>
 <li>
 Ensure policies reflect regulatory expectations and best practices.
 </li>
 <li>
 Conduct compliance reviews and thematic audits periodically.
 </li>
 </ul>
 
 
 Training &amp; Culture
 
 
 <ul>
 <li>
 Deliver periodic compliance training to staff on AML/CFT, ethical conduct, and regulatory changes.
 </li>
 <li>
 Build a strong culture of compliance throughout the organization.
 </li>
 <li>
 Ensure key employees understand and implement obligations under the CBUAE Insurance Broker Regulations.
 </li>
 </ul>
 
 
 
 
 Required Qualifications and Experience
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in law, Finance, Business, or a related field (master&rsquo;s or professional certifications preferred).
 </li>
 <li>
 Minimum of 3
 
 years
 
 of experience in a compliance role within insurance, banking, or financial services.
 </li>
 <li>
 Deep knowledge of
 
 CBUAE Insurance Broker Regulations
 
 , AML Laws, and regulatory compliance frameworks in the UAE.
 </li>
 <li>
 Professional compliance certifications preferred (e.g., CAMS, ICA, CRCMP).
 </li>
 </ul>
 
 
</div>

Compliance Officer

Glow Beauty On Demand

Job Title Senior Presales Officer - ePayment Dubai UAE Job Description Senior Presales Officer - ePayment Dubai UAE Role Summary We are seeking an experienced Senior Presales Officer specializing in ePayment solutions to join our team in Dubai. This role focuses on defining and presenting secure digital payment solutions aligned with client strategies while leveraging G+D s advanced product portfolio. Ideal for professionals with strong technical expertise in payments, authentication, and tokenization, combined with excellent communication and client engagement skills. Employment Overview Job Location: Dubai, UAE Industry: Information Technology and Services Function: Sales Gender: Any Candidate Nationality: Any Job Type: Full-time What You ll Do * Design and propose tailored solutions using G+D s digital security and payment technologies * Conduct client workshops, presentations, and innovation sessions to showcase solutions * Create detailed technical and business documentation for presales and solution design * Collaborate with product, delivery, and account teams to ensure solution feasibility and value delivery * Prepare proposals, respond to RFP/RFQ, and support bid management activities * Ensure smooth transition from presales to delivery with clear Statements of Work * Track and report key performance metrics, forecasts, and pipeline activity Ideal Profile * 5 to 8+ years of experience in presales roles within the payments or digital solutions domain * In-depth knowledge of authentication and tokenization solutions * Strong background in complex system integration projects * Fluent in English and Arabic; French is an advantage * Regional experience in the Middle East; Africa exposure is a plus * Excellent presentation, negotiation, and documentation skills

Senior Presales Officer - ePayment Dubai UAE

CICADA DMCC

RoleThe Compliance Officer (CO) / Money Laundering Reporting Officer (MLRO) at Cicada Group is responsible for ensuring the Group&rsquo;s adherence to all VARA regulatory obligations, with a strong focus on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and the broader compliance framework under VARA&rsquo;s Virtual Asset regime.This dual-role officer plays a pivotal role in establishing and maintaining a culture of compliance, managing internal controls, and serving as the primary liaison with VARA on all compliance and AML/CTF matters across Cicada Group&rsquo;s operations.Key ResponsibilitiesCompliance Duties<ul><li>Develop, maintain, and oversee Cicada Group&rsquo;s compliance framework in line with VARA regulations and Virtual Asset permissions.</li><li>Ensure all internal policies, procedures, and controls remain current, effective, and consistent with regulatory expectations.</li><li>Conduct internal compliance monitoring, gap assessments, and periodic reviews.</li><li>Prepare and submit all regulatory filings, notifications, and reports to VARA within prescribed timelines.</li><li>Act as the Group&rsquo;s key contact point for VARA during supervisory engagements, audits, and inspections.</li><li>Advise senior management and the Board on regulatory developments, licensing obligations, and conduct of business rules.</li><li>Deliver compliance training across the Group to ensure awareness and adherence to rules and standards.</li></ul>MLRO Duties<ul><li>Serve as Cicada Group&rsquo;s registered MLRO and main contact with VARA on AML/CTF matters.</li><li>Maintain and implement the Group&rsquo;s AML/CTF Policy, Risk Assessment, and Client Due Diligence (CDD) framework.</li><li>Oversee robust KYC, CDD, and Enhanced Due Diligence (EDD) processes for client onboarding and monitoring.</li><li>Supervise transaction monitoring, Travel Rule compliance, and review alerts to identify and report suspicious activities via SARs to the UAE FIU and VARA.</li><li>Maintain accurate records of all AML/CTF-related investigations, decisions, and communications.</li><li>Conduct periodic AML/CTF risk assessments and enhance controls to address emerging risks.</li><li>Provide AML/CTF training and updates to relevant staff, covering typologies and red flag indicators.</li></ul>Qualifications and Experience<ul><li>Bachelor&rsquo;s degree in Law, Finance, Business, or a related field (advanced degrees preferred).</li><li>Minimum 5 years of experience in compliance and/or AML roles within financial services, ideally including digital assets or fintech.</li><li>Strong knowledge of VARA regulations, UAE Federal AML/CTF requirements, and their application to Virtual Asset businesses.</li><li>Demonstrated experience liaising with regulators and managing inspections or audits.</li><li>Hands-on experience with AML systems, transaction monitoring, and regulatory reporting tools.</li><li>Professional certifications such as CAMS, ICA, or equivalent are strongly preferred.</li></ul>Job Type: Full-time

Head of Compliance (Crypto only)

Confidential Careers

<div>
 
 
 
 Job Title: Compliance Officer
 
 
 
 
 
 
 
 
 
 Description:
 
 
 
 
 We are seeking a highly motivated and experienced
 
 Compliance Officer
 
 to join our team.
 
 
 
 
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Ensure that all staff, including senior management, receive adequate training on applicable laws and regulatory requirements, particularly those related to consumer protection and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).
 </li>
 <li>
 Develop and implement compliance policies and procedures, including a Business Continuity and Disaster Recovery Plan (BCDR Plan) as mandated by the Technology and Information Rulebook.
 </li>
 <li>
 Evaluate emerging compliance issues and risks.
 </li>
 <li>
 Provide regular compliance activity and audit reports to the Board.
 </li>
 <li>
 Ensure appropriate corrective measures are taken to address deficiencies in the Compliance Management System (CMS) or instances of non-compliance with applicable laws or regulations.
 </li>
 <li>
 Assist in conducting regular assessment to identify effectiveness of compliance policies
 </li>
 <li>
 Follow-up on industry relevant laws and regulations
 </li>
 <li>
 Generate regular reports on Compliance activities and based on results recommend corrective measures if needed
 </li>
 <li>
 Assist in any regulatory subject visit or inspection in the organization and provide the needed documents
 </li>
 </ul>
 
 
 
 
 
 
 Requirements:
 
 
 
 <ul>
 <li>
 5+ years of previous experience in the compliance function in the UAE.
 </li>
 <li>
 Bachelor degree in Law, Business Administration or any other related field
 </li>
 <li>
 Experience in Element Risk
 </li>
 <li>
 Experience in KYT software (such as Chainalysis or Elliptic) is a plus
 </li>
 <li>
 Must be a full-time employee of the VASP.
 </li>
 <li>
 Must be a resident of the UAE
 </li>
 <li>
 Good knowledge in compliance best practices
 </li>
 <li>
 Good written and verbal communication skills
 </li>
 </ul>
</div>

Explore 5715+ Senior training officer in Dubai United Arab Emirates this November. Find roles across top companies and apply now to boost your career.

5715 senior training officer jobs IN Dubai United Arab Emirates

Senior training officer

Senior Finance Officer- Nauru Deployment

Senior Health and Safety Officer

Compliance Officer

Senior Presales Officer - ePayment Dubai UAE

Head of Compliance (Crypto only)

Compliance Officer