Compliance assistant jobs

 ...export documentation and permits, and monitoring regulatory changes. This supports product acceptance in target markets, mitigates compliance risks, and maintains uninterrupted market access through proactive compliance management and continuous improvement of labelling... 

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... 

 ...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... 

 ...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... 

 ...deep knowledge of the markets. About The Position Title: Compliance Officer Manager: Chief Compliance Officer Employment: Full...  ...of investment rules into the firm's compliance module. Assist with day-to-day portfolio guideline monitoring, including the approval... 

 ...Conduct compliance monitoring and testing exercises to assess the effectiveness of compliance controls. Collaborate with various departments...  ...and industry best practices to ensure ongoing compliance. Assist in the development and implementation of compliance policies... 

 ...enthusiastic and detail-oriented team player to join the Head of Risk, Compliance & Governance in the Middle East, based in Dubai UAE. What...  ...processes to check compliance with regulatory requirements; Assist in completing regulatory requirements and reporting under the... 

 ...Overview We are seeking an experienced and proactive Senior Compliance Manager to join Inception's in-house legal and compliance team....  ...alignment with organizational goals. Training and Awareness: Assist in the development and delivery of regular compliance training... 

 ...Challenge the future. Join NAGA! We are currently seeking a Compliance Officer to join our talented team. Here, you will find the...  ...compliance related topics, policies, or procedures; Provide assistance to internal or external auditors in compliance reviews;... 

Job Description أهداف الوظيفية متابعة جودة الخدمات الاجتماعية المقدمة من قبل المنشآت الاجتماعية والاهلية ودور العبادة على مستوى إمارة دبي، وإدارة عمليات التقييم الإداري والمالي بشكل مستمر للتأكد من عدم وجود أهداف ربحية وكذلك استدامة الخدمات وموائمتها لمعايير الج...

 ...Title: Compliance Officer Location: Dubai About the Client Our client, an investment manager, is seeking a Compliance Officer to join their team. In this role, you will develop and refine compliance policies, implement metrics to monitor adherence, and conduct... 

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... 

 ...environment? An exceptional opportunity awaits you as a Legal & Compliance Lawyer based in the UAE. Key Responsibilities: - Manage legal...  ...Dubai, UAE. From our head office in Dubai we are ideally placed to assist organizations in the global search for talent. We specialize in... 

 ...Position: Compliance Officer Location: Dubai, UAE Industry: Financial Services (Exchange House) Salary: AED 15,000 per month About The Company A licensed and long-standing financial institution in the UAE is seeking a qualified Compliance Officer. The organization... 

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... 

 ...services. As we continue our exciting growth plans, we seek talented people to join us. We are currently hiring a dynamic Compliance Officer who will be responsible to ensure adherence to regulatory standards and industry best practices. The role will possess specialized... 

 ...?) As we continue to expand our Virtual Assets (Crypto) capability in the UAE, we are on the lookout for an experienced Crypto Compliance Professional to join our team in Abu Dhabi. We are also hiring short term contractors available for an immediate start who can bring... 

 ...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...