Average salary: AED30,620 /monthly
More statsSearch Results: 11,846 vacancies
...Role Overview:
As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded.
On a day-to-day basis you will be responsible...
Skill Farm
Dubai
3 days ago
...Design and develop in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key compliance risks.
Manage the design, implementation and roll out manage effective Compliance systems, tools, and...
Petrofac Emirates
Sharjah
1 day ago
...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments, and processes.
Instituting best-practice procedures for...
Nathan & Nathan Human Resource Solutions
Abu Dhabi
4 days ago
...The job posting is outdated and position may be filled
Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments,...
Al Sahraa Recruitment Services
Abu Dhabi
4 days ago
...The job posting is outdated and position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create...
Adecco Middle East
Dubai
4 days ago
...- Make a meaningful impact: As the Head of Compliance, you will have the opportunity to play a pivotal role in ensuring our organization's compliance and reputation in the industry.- Join a fast-growing organization: Our company is experiencing rapid growth, providing...
Confidential
Abu Dhabi
1 day ago
...in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module• Day to day guideline monitoring, including the approval of pre trade alerts• Generating and interpreting the firm s post...
Guma-Warnii Resources
Abu Dhabi
2 days ago
...crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits.
Extra compliance check when audits are planned, full vessel crew checks.
Check the seafarer profile after updating the compliance gaps, done by...
Boskalis
Abu Dhabi
3 days ago
...A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in compliance risk assessments and developing the compliance...
Barclay Simpson
Abu Dhabi
1 day ago
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to...
Confidential
Sharjah
5 days ago
...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments, and processes.
Instituting best-practice procedures for...
Expertise Group
Abu Dhabi
3 days ago
...infrastructure in cryptocurrency trading for retail and institutional clients across the region.
Job Description
As the Compliance Manager, you will be at the forefront of ensuring that our operations align with the regulatory landscape set forth by VARA (Virtual...
BitOasis Company
Dubai
3 days ago
...Head of Compliance
About The Company
Dynamic startup with an international presence
Industry
Non-Profit Organization Management
Type
Non Profit
About The Role
The Head of Compliance will be responsible for overseeing the organization’s compliance...
Confidential Jobs
Dubai
3 days ago
...regulated infrastructure in cryptocurrency trading for retail and institutional clients across the region.
Job Description
As a Compliance Analyst at BitOasis, you will play a crucial role in supporting the Compliance function in ensuring our operations adhere to the...
BitOasis Company
Dubai
3 days ago
...As the Compliance Lawyer you will have the following responsibilities:
Assisting with AML and compliance training for fee earners, partners and members of staff;
providing legal advice to partners about AML and local laws which apply
staying up...
Robert Walters
Dubai
4 days ago
...The job posting is outdated and position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create...
Al Nasr General Services Est.
Abu Dhabi
4 days ago
...position may be filled
Develop and implement company policies and regulations.
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and monitor control systems to deal with violations of legal rules and...
Mark Williams Middle East
Dubai
4 days ago
...levels.
Implement and maintain efficient systems for weapons inventory management.
Conduct regular audits to identify compliance issues.
Develop and implement remediation plans to address audit findings.
Collaborate with internal teams to ensure corrective...
KBR, Inc.
Dubai
5 days ago
...Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office.
About the role
This role will be responsible for leading the Compliance department, and will be the main...
CharterHouse
Dubai
1 day ago
Quality or Regulatory Experience: Have experience in QA function (site, category, or platform) or experience related to CSAR (GPS, Legal, Beauty PS with CSAR handling experience) in the past.
CSAR Knowledge: familiar with CSAR requirement, ability to gather data internally...
PROCTER & GAMBLE
Dubai
3 days ago
