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- ...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...
AED8000 per month
We are a team of highly skilled, experienced and globally networked professionals who are proud to offer expert advice that empowers the future of the candidates. The support provided by our team is not limited to counseling, evaluation, application, and subsequent immigration...- ...Job description / Role Job Description: Legal & Compliance Counsel | Corporate Legal Advisor | Regulatory Counsel | Jobs in Dubai Location... ...management, registrations, filings, and board resolutions. • Assist with expansion planning and new-market legal assessments....
- ...The Compliance Administrator supports the Compliance function by ensuring company policies, regulatory requirements, and internal controls... ...internal governance standards. Key Responsibilities Assist in implementing and maintaining compliance policies, procedures...
- ...Job description / Role We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal, regulatory, and internal standards. This role is critical in identifying, assessing, and mitigating compliance risks, preventing...
- ...the same office by an AML and Sanctions Manager, four Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and... ...Compliance Officer, four Compliance Officers and a Compliance Assistant. Main Responsibilities The successful candidate will provide...
- ...services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global... ...Reporting Officer (“MLRO”) services. The department also assists client companies of IQ-EQ DIFC in structuring matters and in fulfilling...
- ...Job description / Role The Internal Audit & Compliance Manager is responsible for establishing, implementing, and monitoring internal... ...audit reports and compliance dashboards to senior management. 11. Assist in developing and updating company policies, procedures, and...
- ...Role brief SFM is seeking an entry-level Compliance Admin to support the day-to-day operations of our Compliance function. This role... ...monitoring routines as assigned. 3) Documentation & drafting Assist in drafting routine compliance communications (emails, requests...
- ...Description On behalf of our client, we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time, on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal policies within the...
- ...other tasks (Training projects, Audits, Safety briefings, process compliance checks) as assigned by Training Officer / Line Manager.... ...requirements and gaps. Make recommendations to the training teams to assist in the development of the role specific courses. Skills ~4...
- ...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...
- ...regulatory requirements, and internal policies. Review and update contracts, lease agreements, and disclosure documents for regulatory compliance and accuracy. Develop, update, and enforce AML/CFT compliance policies and procedures. Oversee the implementation and...
- ...Purpose The role holder is ultimately responsible for owning, managing and optimizing the Models, Data, MI and Reporting framework in Compliance department as well as providing subject matter expertise on Compliance models, data, MI and reporting matters. Principle...
- ...Travel & Hospitality. We help large enterprises and ecosystem players manage invoicing, indirect taxes (GST/VAT), reconciliation, and compliance through deep, domain-led technology. In India, Finkraft supports 1,200+ enterprises on GST automation. In the Middle East, we are...
- ...FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC requirements, client onboarding procedures, and due diligence protocols...
- ...Job description / Role As a Compliance Manager, you will play a critical role in supporting central functions such as HR, Finance, Risk and other corporate disciplines, along with exposure to corporate assets. The role offers broad scope and visibility, focusing on...
- .... Job Description We’re looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team... ...(2LoD). In this role, you will be responsible for assisting in the effective mitigation of regulatory compliance risks through...
- ...Please note this position is located in Dubai. Role Overview The Area Compliance Officer is a key strategic partner responsible for safeguarding our integrity across the Middle East and Africa. Reporting to the Regional Compliance Officer, you will work closely...
- ...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...
- ...About thee Role We are seeking a highly experienced Senior Compliance Manager to join our insurance clients' team in Dubai. The successful candidate will be responsible for overseeing and managing all aspects of compliance within our organisation. This includes ensuring...
- ...Job description / Role We are seeking a diligent and experienced Compliance Manager to join our client's dynamic financial services team in the UAE. The ideal candidate will be responsible for overseeing and managing regulatory compliance to ensure the company operates...
- ...Job description / Role This pivotal role ensures compliance with UAE PDPL, UK GDPR, and other data protection regulations. You will design and implement robust governance frameworks and oversee the full lifecycle of business-critical data. As the primary point of contact...
AED7000 per month
...Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The... ...in supporting the company's compliance program in the UAE by assisting in the implementation, monitoring, and enforcement of local and...AED4500 per month
...Responsibilities Assess operational risks Provide financial crime compliance advice Creating and implementing AML frameworks, procedures... ...Reporting compliance issues and recommending changes Assist with assembling compliance reports for CCO to review Provide...- ...lasting prosperity. Official website: nexo.com Your Role Design, implement, and update policies and procedures to ensure compliance with applicable AML, CTF and Sanctions compliance laws and regulations. Create sound internal controls to ensure compliance...
- ...About The Role: The CCO/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, regulations, and standards issued by the Central Bank of the UAE (CBUAE). This includes proactive engagement...
- ...solutions , while embracing a dynamic approach to innovation and sustainable performance. We are seeking an OT Cybersecurity Risk & Compliance Engineer to support one of our key clients operating in a critical infrastructure environment in Abu Dhabi. The role focuses...
- ...schedules. - Maintain and update employee data in the HR management system (HRMS) and personnel files in compliance with UAE labor law and company policies. - Assist in compiling and verifying attendance, overtime, and leave records; coordinate with Finance to ensure...
- ...within UAE thru hassle-free business setup and versatile licensing solutions, based in Sharjah Job Description: Ensure ongoing compliance with Free Zone authority regulations, AML/CFT requirements, and applicable UAE laws. Review and monitor company activities,...