Search Results: 185 vacancies
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~...
Al-Futtaim
Dubai
11 days ago
Key Responsibilities:
Job Description :
– We are hiring a Cyber Security Lead to ensure our systems and software is completely hacker proof internally. You will monitor our computer networks for security issues, install security software, and document any security...
Miamin Systems Inc
Dubai
1 day ago
...For More Top Organization Jobs Click Here
The Junior Anti Money Laundering Analyst is an entry level role responsible for assisting compliance department in establishing, implementing internal procedures to prevent money laundering and to support the AML compliance...
Al Futtaim
Dubai
5 days ago
Assisting compliance department in development and implementation of AML policies and procedures.
Regular coordination and follow up with internal departments for obtaining due diligence documents.
Execute Due Diligence activity as per the defined process and regulatory...
AL-FUTTAIM GROUP
Dubai
17 days ago
...MAIN PURPOSE
The Anti-Fraud Lead, part of the Richemont Finance Department, is specialized in detecting, preventing, and investigating fraudulent clients’ activities. The role involves analyzing suspicious behavior or patterns that might indicate fraud within Retail...
...platform globally that gives access to stock markets, Forex, CFDs, cryptocurrency trading & other services, is in search of an experienced Anti-Money
Laundering Reporting Officer (AMLRO) to join its team in Dubai, UAE.
Responsibilities:
Implement,
maintain, and...
...organisation.
Good general knowledge and an interest in corporate governance and its related topics (transparency, accountability, anti-corruption, ESG, family business governance etc.)
Strong communications and interpersonal skills (Bilingual preferred – English/Arabic)...
Kingston Stanley
Dubai
2 days ago
...policies and applicable laws including those in relation, but not limited to: Workplace Health and Safety; Anti-Discrimination and Harassment, Anti-Bribery and Anti-Corruption and those specifically relevant to the position and authority of the job holder.
Budget Control....
Study Group
Dubai
5 days ago
...Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations.
The Blockchain Analyst will report to the Director, Financial Crimes.
The...
Crypto.com
Dubai
5 days ago
...exemplary behavior with regard to the Company Ethics and “Code of Conduct” policy and to
promote and enforce the Corporate Anti-Corruption Program within the project team
- Engineering follow-up: To control the Contractors’ performance in process discipline...
Synapsco
Dubai
4 days ago
...and export control violations, in the U.S. and Europe.
Conduct internal investigations, for sanctions, export control, and anti-corruption violations;
Interview witnesses and implement defence strategies to mitigate regulatory penalties and reputational damage....
DLA Piper
Dubai
1 day ago
...investigations involving allegations of irregularities, fraud, corruption and other violations of the Company’s Code of Conduct as communicated... ...investigations and deficiencies identified.
· Evaluate the anti-fraud framework and provide recommendations for improvement....
Al Jalil International General Trading Est.
Dubai
4 days ago
...manager or officer in a multinational organisation.
Extensive experience with UN, US, UK, EU, and other applicable economic sacntions laws and practices.
Expertise in relevant Anti-Bribery and Corruption, Anti-trust / Competition laws and Data Privacy.
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DP World
Dubai
2 days ago
...of company policy, including continued embedding of enterprise risk mitigation programs, including Commercial Practices, Anti-bribery and Corruption, and Privacy.
Partners with business leaders to proactively identify, evaluate and manage risks in accordance with GSK...
GlaxoSmithKline
Dubai
5 days ago
...Requirements:
You have a law degree at master’s level or similar academic qualifications, and bring subject matter knowledge within anti-corruption, sanctions & export controls, competition law or data privacy, but you do not need to be an expert in all the fields. You have...
Maersk
Dubai
5 days ago
...coordinate, monitor and maintain the day-to-day compliance due diligence activities for EMEA operations of the third-party anti-bribery/anti-corruption program, including conducting third-party anti-bribery and anti-corruption due diligence reviews, identifying potential...
Hilton Hotels
Dubai
5 days ago
...the region and the country of incorporation of the ultimate parent, including but not limited to US Foreign Corrupt Practices Act, UK Bribery Act, the OECD Anti-Bribery Convention, and US anti-boycott laws;
Providing guidance on and ensuring compliance with the company...
oilandgas.org.uk
Dubai
2 days ago
...General Counsel and MLRO, as appropriate;
Advising on bribery and corruption queries, including supplier due diligence, reviewing client terms and policy statements, and escalating to the Firm’s Anti-Bribery and Corruption Officer, as appropriate; and
Keeping abreast...
Addleshaw Goddard
Dubai
2 days ago
...the policy management of small, medium and large corporate clients .
Follow department and company procedures in relation to anti-corruption and fraud, complaints handling and data protection .
Aim to achieve a first time resolution when communicating via email or phone...
Allianz Partners
Dubai
1 day ago
...external counsel when necessary. - Monitor and ensure compliance with relevant laws and regulations, including data protection, anti-corruption, and other legal requirements. - Conduct legal research and analysis to stay abreast of developments and changes in relevant...
