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- ...Role Description - Analyst, Compliance Salary: Competitive Location : Dubai Role : Permanent About us DKK Digital FZE is building the next generation of value-transfer infrastructure, combining Tradfi with Defi. Established in...
AED12000 per month
...Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Client/business partner onboarding, trade surveillance, conduct of business monitoring, general...- ...Job description / Role Position Title: Compliance Officer Employment Type: Full Time Salary: up to 8K AED depending on experience and qualifications plus phone with postpaid plan, laptop, and annual airline ticket Job Location: Sharjah, UAE About the Client: A dynamic...
- ...Services with the successful delivery of various consulting projects, including QFCRA, DFSA and the FSRA remediation projects and compliance integration projects; Preparing and delivering compliance, corporate governance, risk and AML training and regulatory advice...
- ...Experience: Compliance experience in a UAE Free Zone / regulated environment preferred Key Responsibilities: Ensuring ongoing compliance with UAE laws, Free Zone regulations, and AML/CFT requirements, including monitoring licenses, filings, and regulatory renewals...
- ...The Compliance Officer will be responsible for building and maintaining a compliance environment that reflects the highest standards of integrity, transparency, and accountability. This includes developing policies, leading compliance monitoring, managing regulatory reporting...
- ...Job Summary Proven experience (5 years) in UAE-VAT, tax compliance, and tax planning within a corporate environment, preferably in the UAE Educational Service Sector Qualification Bachelor's degree in Accounting, Finance, Taxation, or related field. CPA, ACCA, or...
- ...beautiful homes available for the many? Then this opportunity might be for you. Job Description In Customs and Trade Compliance, we act as a strategic partner to create a culture of compliance and drive the continuous pursuit of operational excellence. Our...
- ...pledged to reach Net Zero by 2040. What you'll be doing Analyst FP&A will support the Finance team within the Innovation... ...informed decision-making and supporting financial control and compliance. The Analyst will work closely across Beauty Innovation, Fashion...
- ...We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets...
- ...work is up to you, we have an office in Abu Dhabi that you can utilize as often or little as you'd like. We’re looking for a Compliance Senior Associate to support the Compliance function in ensuring the firm’s ongoing adherence to applicable UAE regulatory requirements...
- ...Job description / Role The Financial Analyst is responsible for monitoring and analyzing the company’s financial performance against strategic plans, evaluating business performance and market conditions, and developing accurate forecasts. This role supports senior management...
- ...Goodwill Exchange is actively seeking a motivated and detail-oriented Compliance Officer to strengthen our regulatory and compliance framework. This role is designed for individuals who are passionate about maintaining high standards of governance, ensuring adherence...
- ...looking for a highly skilled and experienced Business Intelligence Analyst to enhance our digital team. The successful candidate will... ...Management and Collaboration: Lead BI projects, ensuring compliance with timelines and quality standards. Actively work with stakeholders...
- ...General Overview: We are supporting a leading organization in the UAE to hire an experienced Risk & Compliance Manager who will oversee and strengthen the company’s risk, governance, and regulatory compliance frameworks. This role is responsible for ensuring the...
- ...redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and...
- ...We are searching for an experienced Compliance Team Lead who can strengthen our organization’s AML/CFT program and ensure that our financial crime compliance framework aligns with regulatory expectations and industry best practices. This role requires a leader who can...
- ...garde design and creative approach to the world of luxury. Job Description We are seeking a detail-oriented and analytical Revenue Analyst to join our dynamic team in Dubai, United Arab Emirates. As a Revenue Analyst, you will play a crucial role in supporting our...
- ...The Role The Compliance Officer will form part of the regional support team at Savills Middle East and will be responsible for assisting the Compliance department with AML compliance reviews and approvals after office hours. The position offers remote working with...
- ...We are seeking an experienced Quality Control and Compliance Manager to join our Quality Department and support the Chief Quality and Training Officer. The role involves monitoring compliance across the organization, conducting internal audits for DOH and ISO standards...
- ...documentation and resolve authority-related queries. Anticipate potential regulatory issues and proactively resolve delays or non-compliance risks. Ideal Profile: ~3–5 years of proven UAE experience , with a strong preference for candidates who have worked on...
- ...Position Overview We are looking for a Salesforce Business Analyst to play a key role in our transition from the legacy Back... ...validation . Ensure data accuracy, system stability, and compliance during migration. Log and track issues during migration, ensuring...
- ...We are seeking a detail-oriented AML Analyst to join our team in Abu Dhabi. The ideal candidate will have strong analytical skills, a keen eye for detail, and a passion for ensuring compliance with regulatory standards. Key Responsibilities: ~&##128269; Monitor financial...
- ...Job Title : Senior Financial Crime Compliance Consultant - Correspondent Banking (Contract) Contract Type : Fixed-Term Contract Job Overview : We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation...
- ...we combine the precision and accuracy that define Swiss companies to help organizations achieve the highest standards of quality, compliance, and sustainability. Job Description We are looking for a Lead Engineer specialized in Homologation & Regulatory...
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. Job Overview: AGC is seeking a Compliance Officer and Documentation Control Specialist, focusing on banking...- ...Job Title: Data analyst Location : Dubai (On-site) Salary: 2000-2500aed +perks Benefits: Company-provided accommodation, visa, food, and transportation. Requirements : ~1–2 years of experience as an Data analyst or similar role. ~ Excellent knowledge...
- ...We are Givaudan. Human by nature. Associate Perfumer Analyst for South Asia, the Middle East, and Africa (SAMEA) - Fine Fragrance... ...a clean, safe, and organized laboratory environment in compliance with EHS guidelines. Promptly report any unsafe conditions...
- ...The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters....
AED5000 per month
...Requirements: -· Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. · Proactively auditing processes, practices and documents · Develop and oversee control systems to prevent or deal with all the...