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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...- ...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...
- ...opportunity has opened up for a motivated individual to join the Shariah Compliance team at a leading Islamic financial institution. This role is... ...governance-focused environment. Key Responsibilities: Assist in monitoring day-to-day business activities to ensure...
- ...key professional principles, e.g. International Professional Practices Framework (IPPF) Developing, implementing and reviewing compliance management systems Education, qualifications and skills required: Must be educated up to a bachelors in accounting/finance...
- ...Title: Compliance Manager (Emiratisation) Location: Abu Dubai About the Client Our client, a leading investment management company, is seeking a Compliance Manager to join their team. Key Responsibilities: Manage and enhance the compliance framework...
- As an IT Security & Compliance specialist at BlackStone eIT, you will be responsible for ensuring the security of our information systems... ...reports on compliance status and security incidents to management Assist in incident response planning and execution Work closely...
- ...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...
- ...Oversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelines Develop and maintain effective AML/CTF policies, procedures, and controls tailored to the corporate services industry Conducting regular internal reviews and...
- Manager – Compliance Job Location : UAE Job Details : • B.sc/BA in Law, Finance, Business Administration or related field • Qualified CPA, CA, ACCA, CFA or equivalent • Certified Compliance professional is a plus • Excellent communication skills particularly...
- ...Job description / Role We are seeking a dedicated Compliance Manager to oversee and ensure adherence to all regulatory requirements within the parking management sector in the UAE. The ideal candidate will spearhead compliance initiatives, mitigate risks, and promote...
- 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...
- ...Commercial Operations Leads. As the Dubai-based Quality and Compliance Monitoring Manager, you will drive the establishment of Joby's... ...Joby's thought leader in quality and compliance best practices Assist in the drafting and review of manuals and procedures that...
- ...world. For more information, visit We’re looking to hire a Compliance Analyst to join the Compliance team at BitGo Custody MENA. This... ...environment. The role will support day-to-day compliance operations, assist with onboarding reviews, and help maintain the firm’s AML/CFT...
- ...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...
- ...Job Title: Oqood Compliance Executive Company: Reportage Properties Job Type: Full-time About Us: We are a leading real estate development company, recognized for delivering exceptional projects globally and setting new benchmarks in the industry....
- RESPONSIBILITIES & DUTIES: Lead the CBDFS Financial Crime Compliance Function to identify, mitigate and prevent Financial Crime risks. Review new policies and procedure for the CBDFS departments including operations, brokerage and customer services. Identify weaknesses...
- ...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...
- ...Maintain and enhance in existing security controls, risk assessment framework, ensuring documented and sustainable compliance that aligns with SEWA business objectives and applicable regulatory requirements Continuously monitor information security controls, exceptions...
- ...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, procedures... ...Reporting compliance issues and recommending changes Assist with assembling compliance reports for CCO to review Provide...
