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- ...reviews, analysing both financial and non-financial data, and identifying emerging risks that may impact business models or regulatory compliance. You will be responsible for forming clear, evidence-based conclusions and supporting the implementation of appropriate...
- ...in both desk-based and onsite reviews, analysing financial and operational information, and engaging with stakeholders to assess compliance with expected standards and practices. You will play a key role in identifying conduct-related risks, supporting the development...
- ...We are working with a leading digital assets platform seeking a senior Head of Compliance to join their UAE-based, regulated entity. This is a critical leadership role overseeing compliance and financial crime frameworks within a VARA-regulated environment. Key...
- ...Experience: Minimum 2–5 years of proven experience as a secretary, admin assistant, or personal assistant, preferably in a legal firm or... ...Commercial Transactions Intellectual Property Regulatory & Compliance Matters We combine technical excellence with commercial insight...
- ...We are looking for a Compliance Officer to ensure all operations within our Real Estate Trustee Office are conducted in full alignment with regulatory requirements, internal policies, and service standards. This role is ideal for someone detail-oriented, process-...
- ...serve the needs of users. You can find out more about eToro here. eToro is looking for a strategic and highly analytical Risk and Compliance Officer to oversee our local risk framework in the ADGM. This role is tailored for a Risk-first professional who recognizes that...
- ...pioneering software in-house will add yet another dimension to our highly innovative solutions-portfolio. Job Description The Compliance Coordinator will support in implementing and maintaining governance and compliance across CNS operations. The role is responsible...
AED7000 per month
...Full job description Company: Avyanco Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The Compliance Officer will play a vital role in supporting the company's compliance program in the UAE...- ...Job Summary In this role you will be the sole person responsible for the Compliance function in the UAE. Requirements The successful candidate will hold the following qualities: ~5+ years of Compliance experience in the region in the financial services sector ~...
- ...Head of Compliance – Dubai ING’s purpose is Empowering people to stay a step ahead in life and in business. We foster a collaborative, innovative culture rooted in integrity. Our Orange Code reflects how we live our values — honest, prudent and responsible — and...
- ...Kroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE, where you will assist asset management, investment, fintech and other regulated financial institutions by delivering on a wide range of engagements...
- ...a range of corporate / project agreements. Assist the General Counsel in providing advice on and monitoring KEO's legislative compliance requirements (and legislative changes). Assist in developing and maintaining appropriate corporate policies, procedures, systems...
AED5000 per month
...vibrant city of Dubai, is looking for a go-getter to join us as an Admin Cum Accountant . Our dynamic team of accounting professionals... ...with vendors, suppliers, and service providers. · Champion compliance with company policies, health and safety regulations, and more....- ...Al Razouki Exchange is currently seeking a highly experienced and knowledgeable Alternate Compliance Officer (ACO) to join its team. This opportunity is ideal for professionals with a strong background in compliance, particularly within the UAE exchange sector, who are...
- ...Job description / Role Position Title: Compliance Officer – Islamic Banking Employment Type: Full Time Salary: up to 12K AED inclusive depending on experience and qualifications plus competitive company benefits Job Location: Dubai, UAE About the Client: One of the...
- ...As a Junior Compliance Officer, you will support the Compliance and MLRO function in ensuring adherence to DFSA regulatory requirements, with a particular focus on AML, sanctions, and financial crime prevention. The role requires a strong understanding of regulatory frameworks...
- ...We are looking for a detail-oriented and reliable Payroll Admin to manage payroll processes and ensure accurate employee compensation... ...benefits Coordinate with HR and finance departments Ensure compliance with company policies and regulations Application Details:...
AED6000 per month
...Facilitating the process of welcoming new employees to the organization and handling the procedures when employees leave. · HR Compliances: Stay updated on labor laws and regulations. Ensure HR practices adhere to legal requirements. · Recruitment and Hiring:...- ...We are hiring a Senior Compliance Officer on a 12-month contract to focus on sanctions screening and financial crime compliance at a leading UAE bank. You will work closely with Transaction Monitoring, KYC/AML, and Client Acceptance teams to manage risks and ensure regulatory...
AED35000 - 40000 per month
...organisation manages multi-billion-dollar assets and operates across multiple jurisdictions, offering a sophisticated and well-established compliance environment. Job Description ~Support compliance coverage for US-focused funds, ensuring adherence to applicable regulatory...- ...regulatory obligations. This isn't copy-editing. It's applying legal and regulatory expertise to marketing content where non-compliance creates material risk. AI can flag potential compliance issues and suggest disclaimers. Only you can interpret how marketing regulations...
- ...our focus on business excellence and our unwavering passion for kindness! Summary: We are look for a Governance, Risk and Compliance (GRC) Intern to support the GRC function with the day-to-day execution of core GRC activities, including work across governance frameworks...
- ...in the mobility sector. About the Role We are seeking a well-rounded tax specialist who can support in managing group tax compliance and reporting across all Moove geographies. The role will cover preparation of tax returns and reporting in some jurisdictions,...
- ...are looking for a detail-oriented, organized, and tech-savvy CRM Admin to manage customer relationship management systems and support... ...segmentation Ensure proper system usage and data security compliance Troubleshoot basic CRM system issues Contact:+971525577101...
- ...Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements and Debt Agreements by performing the following. 1) Review Agreements and Develop and oversee control systems to prevent non-compliance...
AED3250 per month
...Coordinate office activities and operations to secure efficiency and compliance to company policies Manage agendas/travel arrangements/... ...Job Requirements: Proven 3 year or more experience as an admin/ operations executive Outstanding communication and interpersonal...- ...administrative workflows and supervise office staff Oversee maintenance (AC, lighting, signage, etc.) Manage vendors, safety compliance, and inspections Track assets, handle repairs, and run regular audits Coordinate insurance and ensure proper coverage...
- ...Job description / Role The HR & Admin will be responsible for managing the end-to-end employee lifecycle for entities across the... ...high-level government relations (PRO) coordination to ensure 100% compliance with local labor laws. • Coordinate with new joiners to collect...
- ...Job Summary: We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory, legal, and internal compliance requirements. The ideal candidate will have prior experience in the manufacturing sector, particularly...
- ...Our team is looking for a motivated and detail-oriented Admin Assistant to join our team..! If you're a fresher looking to start your career in a dynamic and supportive environment, this could be the perfect opportunity for you..!! What we’re looking for: ✅ Good...