Compliance jobs

Job Description أهداف الوظيفية متابعة جودة الخدمات الاجتماعية المقدمة من قبل المنشآت الاجتماعية والاهلية ودور العبادة على مستوى إمارة دبي، وإدارة عمليات التقييم الإداري والمالي بشكل مستمر للتأكد من عدم وجود أهداف ربحية وكذلك استدامة الخدمات وموائمتها لمعايير الج...

Manager – Compliance Job Location : UAE Job Details : • B.sc/BA in Law, Finance, Business Administration or related field • Qualified CPA, CA, ACCA, CFA or equivalent • Certified Compliance professional is a plus • Excellent communication skills particularly... 

 ...Title: Compliance Officer Location: Dubai About the Client Our client, an investment manager, is seeking a Compliance Officer to join their team. In this role, you will develop and refine compliance policies, implement metrics to monitor adherence, and conduct... 

 ...Position: Compliance Officer Location: Dubai, UAE Industry: Financial Services (Exchange House) Salary: AED 15,000 per month About The Company A licensed and long-standing financial institution in the UAE is seeking a qualified Compliance Officer. The organization... 

 ...independent thinking, continual growth, cultural integrity, and a deep knowledge of the markets. About The Position Title: Compliance Officer Manager: Chief Compliance Officer Employment: Full Time Location: Al Maryah Island, Abu Dhabi Key Responsibilities... 

On the lookout for a seasoned Compliance Manager to join our team. If you’re CAMS-certified, deeply familiar with AML laws and Central Bank regulations, and ready to lead high-level compliance strategies, we’d love to hear from you. Key Skills & Competencies: – In... 

 ...services. As we continue our exciting growth plans, we seek talented people to join us. We are currently hiring a dynamic Compliance Officer who will be responsible to ensure adherence to regulatory standards and industry best practices. The role will possess specialized... 

 ...?) As we continue to expand our Virtual Assets (Crypto) capability in the UAE, we are on the lookout for an experienced Crypto Compliance Professional to join our team in Abu Dhabi. We are also hiring short term contractors available for an immediate start who can bring... 

 ...Conduct compliance monitoring and testing exercises to assess the effectiveness of compliance controls. Collaborate with various departments to ensure compliance with applicable laws and regulations. Identify compliance risks and recommend appropriate mitigation... 

 ...Job description / Role We are seeking a dedicated Compliance Manager to oversee and ensure adherence to all regulatory requirements within the parking management sector in the UAE. The ideal candidate will spearhead compliance initiatives, mitigate risks, and promote... 

 ...Oversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelines Develop and maintain effective AML/CTF policies, procedures, and controls tailored to the corporate services industry Conducting regular internal reviews and... 

 ...Role Overview Planet is seeking an energetic, enthusiastic and detail-oriented team player to join the Head of Risk, Compliance & Governance in the Middle East, based in Dubai UAE. What You Will Do You will perform assessments of all processes through a risk... 

 ...Job description / Role Position Title: Legal & Compliance Executive Employment Type: Full Time Salary: up to 8K AED all-inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A prominent holding company in Dubai, with diversified... 

 ...Overview We are seeking an experienced and proactive Senior Compliance Manager to join Inception's in-house legal and compliance team. The Senior Compliance Manager is responsible for supporting the development, implementation and ongoing management of Inception... 

RESPONSIBILITIES & DUTIES: Lead the CBDFS Financial Crime Compliance Function to identify, mitigate and prevent Financial Crime risks. Review new policies and procedure for the CBDFS departments including operations, brokerage and customer services. Identify weaknesses... 

 ...thinking team, this is where you belong. Challenge yourself. Challenge the future. Join NAGA! We are currently seeking a Compliance Officer to join our talented team. Here, you will find the perfect environment to thrive, excel, and contribute to reshaping the... 

 ...Are you a seasoned compliance professional with a deep understanding of financial regulations and risk management We are looking for a Senior Compliance Manager to lead our compliance function and ensure our operations align with regulatory standards and industry best... 

 ...Job Title: Oqood Compliance Executive Company: Reportage Properties Job Type: Full-time About Us: We are a leading real estate development company, recognized for delivering exceptional projects globally and setting new benchmarks in the industry.... 

Job Description أهداف الوظيفة القيام بكافة عمليات الرقابة والتفتيش وعلى جميع مقدمي الخدمات الاجتماعية: المهنين الاجتماعين، المنشآت الاجتماعية والمنشآت الاهلية ودور العبادة المرخصة منها وغير المرخصة والجهات المرخصة غير المرخصة لضمان الإلتزام بالقوانين والتشريع...

 ...legal professional seeking a challenging role in a dynamic, global environment? An exceptional opportunity awaits you as a Legal & Compliance Lawyer based in the UAE. Key Responsibilities: - Manage legal and compliance matters for the EMEA region - Drive corporate...