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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...- ...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...
- ...We are seeking a Compliance Officer on a 12-month contract to focus on Transaction Monitoring at a reputable UAE bank. The role involves... ...teams to ensure full coverage across financial crime risks Assist in refining TM rules, thresholds, and processes to improve detection...
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...- ...to appoint talented lawyers to the team with experience in EU Compliance and Regulations. Reporting to partner level these positions... ...respond to all applicants, however we will be in contact if we can assist you. We take Equal Opportunities seriously, any PQE...
- ...R77 is supporting an established Dubai-based iGaming technology client to hire a Compliance Manager who can confidently own compliance operations across multiple regulated markets. This is a hands-on role for someone who understands the pace and complexity of B2B...
- ...Job description / Role Job Title: Compliance Analyst/ Onboarding Specialist Location: Dubai, UAE Department: Marine Fuels Company: Flex Commodities DMCC Reports To: Business Manager & Managing Partner Job Summary: Flex Commodities DMCC is seeking a highly motivated...
- ...Job Title Specialist – IT Governance, Risk & Compliance (IT GRC) Contract: 1 year Job Summary The Specialist – IT Governance... ...of IT governance frameworks such as COBIT and ITIL. Assist in developing, reviewing, and maintaining IT policies, standards...
- ...We’re looking for an experienced Senior Compliance Manager to lead compliance for our Dubai office. This is a senior, generalist role with responsibility for ensuring the business operates in line with regulation, while supporting sustainable growth and protecting the...
- ...To support this expansion they are seeking to appoint a new Compliance Officer based at their Abu Dhabi HQ. Reporting to the SLT the... ...respond to all applicants, however we will be in contact if we can assist you. We take Equal Opportunities seriously, any PQE...
- ...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...
- ...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....
- ...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...
- ...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...
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...$20000 per month
...Corporate Compliance Manager Results-driven Corporate Compliance Manager with 5+ years of experience in the cigarettes/FMCG industry, specializing in financial compliance, internal & external audits, enterprise risk management, and corporate governance . Proven...Gulbahar Tobacco International Fze
Dubai28 days agoAED12000 per month
...Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements... ...ensure compliance with regulatory and scheme requirements. Assist with the identification, evaluation, monitoring and mitigation...- ...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...
- ...Submit the CFO’s expense reports in a timely manner and validate compliance of direct reports’ expenses in Concur. Office & employee... ...Management Serve as a key point of contact for directors, assistants, and cross‑functional teams at regional and international...
- ...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...
- ...Job description / Role Job Title: Design Compliance Inspector – MEP (Mechanical / Electrical) Location: Dubai, UAE Employment Type: Full-Time Role Overview We are seeking a technically strong Design Compliance Inspector – MEP to review, assess, and approve mechanical...
- ...candidate must be driven to succeed, available for frequent local and international travel, undertake various assignments including compliance and consultancy services, and to a certain limit IFRS and financial statements audits and procedures in an efficient and...
- ...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...
AED10000 per month
...As a Product Compliance Specialist at Samsotech, you will play a crucial role in ensuring our products meet all regulatory requirements... ...to assess compliance with company policies and procedures. · Assist with product recalls or corrective actions as needed. Requirements...- ...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...
- ...We are looking for a detail-oriented HR Assistant to support daily HR operations including recruitment coordination, employee documentation... ...employee engagement activities and training programs. Compliance & Documentation Ensure all HR files and documentation are...
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...- ...Job description / Role Job Title: Drawings Specialist (Design Compliance & Authority Review) Location: Dubai, UAE Employment Type: Full-Time Role Overview Our client in Dubai is seeking a technically strong Drawings Specialist to act as a zoning / authority review representative...
- ...by the business. The Role The Lead Counsel, Regional Compliance Officer for GM International and GM Europe (RCO) provide direction... .... The position works in close collaboration with the Assistant General Counsel & Chief Compliance Officer, regional Legal Staff...
