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- ...Job description / Role • Monitoring Compliance with HR policies • Compliance with Group Internal Controls • Monitoring and Controlling air tickets on business trips • Procurement of Office supplies and other requirements • Attending guests and visitors • Supporting...
- ...Job description / Role We are seeking a dedicated Compliance Manager to oversee and ensure adherence to all regulatory requirements... ...matters. Requirements - Bachelor’s degree in Law, Business Administration, or a related field; advanced certifications in compliance or...
- RESPONSIBILITIES & DUTIES: Lead the CBDFS Financial Crime Compliance Function to identify, mitigate and prevent Financial Crime risks... ...: Bachelor’s degree or equivalent in Finance & Administration. Professional certification in AML and Compliance Good...
- ...Job Title: Oqood Compliance Executive Company: Reportage Properties Job Type: Full-time About Us: We are a leading real... ...in Accounting or related field. Experience: 1–2 years in administration or real estate (preferred). Technical Skills: Proficiency...
- 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...
- ...Management Program for Etihad Product and Hospitality for ongoing management and continuous improvement of food safety and halal compliance of existing and potential food, beverage and material suppliers and their products. Ensure that all UAE and global regulatory standards...
AED4500 per month
...Responsibilities Assess operational risks Provide financial crime compliance advice Creating and implementing AML frameworks,... ...compliance reports for CCO to review Provide general administrative support to COO and ACO Assess operational risks Reduce...- ...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...
- ...Job Title: Compliance Officer Location: Abu Dhabi, UAE Job Description: We are currently seeking a highly motivated... ...and Requirements: • A degree in Law, Business Administration or a related field. • At least 5 years of experience in compliance...
- ...encourage you to apply. Overview Gallagher is seeking a Compliance Officer in Dubai to act in the best interests of the... ...Qualifications: • Bachelor's degree in law, finance, business administration, or a related field. • Professional certification in...
- ...resolutions and board meeting minutes for each entity, ensuring compliance with corporate governance standards. ~Maintain fiduciary... ...and LEI applications. ~Monitor deadlines; liaise with funds, administrators, and banks to ensure on-time filings. Transactional & Banking...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer...
AED6000 per month
...Compliance Officer and Documentation Control Specialist Experience: Proven minimum of 5 years of experience in a compliance role within... ...the banking industry. - Bachelor’s degree in Law, Business Administration, Finance, or related field. - Proven experience working in...- ...Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements... ...compliance register after reviewing and extracting the legal-administrative clauses in executed Contracts. Enter such compliance...
- ...Key Responsibilities: Assist in Communications Surveillance of office staff, escalating all related issues with the Head of Compliance; Assist in completing daily transaction monitoring reviews against market abuse, escalating all related issues to protect...
- ...Manager and will work closely alongside Joby's US-based Maintenance and Commercial Operations Leads. As the Dubai-based Quality and Compliance Monitoring Manager, you will drive the establishment of Joby's quality and compliance monitoring programs for all UAE-based...
- ...execution. Close cooperation with TEEP Ratawi affiliate and other GGIP projects will be necessary. Activités Lender E&S compliance management for SPV : Adopt and deploy PROJECTs, Company's E&S standards, ambitions, and commitments, Active support to...
- ...Job description / Role Job Description: ? Lead and oversee the bank’s overall compliance framework, with a strong focus on Anti-Money Laundering (AML) risk management. ? Ensure full compliance with UAE Federal laws and Central Bank of UAE (CBUAE) regulations. ? Monitor...
- We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will... ...Excellent communication skills BSc/BA in law, finance, business administration or related field Certified compliance professional is a...
- ...A fast-growing international trading group is seeking a highly skilled Compliance Officer to join its UAE operations. This is a key role focused on ensuring adherence to regulatory frameworks across multiple jurisdictions, with a strong emphasis on governance, AML/CFT...
