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- ...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, internal...
- ...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...
- ...be for you. Job Description In Customs and Trade Compliance, we act as a strategic partner to create a culture of compliance... ...required other government agency import/export requirements associated with assigned classification and supplier/origin. Ensure these...
- ...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...
- ...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...
- ...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...
- ...About the Role We are seeking a detail-oriented Documentation & Compliance Officer to manage documentation, ensure regulatory compliance, and support operational processes. The role requires strong coordination skills, accuracy, and a solid understanding of documentation...
- ...FxPro , we see each team member as an integral part of our success story. Responsibilities Develop, implement, and maintain compliance frameworks, policies, and procedures Oversee AML/CFT regulations and ensure proper KYC onboarding and ongoing monitoring...
- ...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...
- ...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...
- ...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...
- ...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 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...
- ...Job Summary The Sales Associate is responsible for serving customers on the shop floor and answering their needs in a timely manner... ...to ensure their needs are answered in a timely manner and in compliance with quality and customer service standards. Assist customers...
- ...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...
- ...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...
- ...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...
- ...invoices, and negative stock. Collaborate closely with merchandising, logistics, finance, and stock control teams. Ensure compliance with supply chain policies, processes, and system accuracy. What you’ll need to succeed ~3 years of experience in retail...
- # Sales Associate Since MONTBLANC revolutionized writing culture in 1906 with the first spill-proof fountain pen, we have been known for outstanding craftsmanship, highest aesthetics, and innovative solutions. And we keep pushing the boundaries. We combine the best...
- ...enriches our world. We are Givaudan. Human by nature. Associate Perfumer Analyst for South Asia, the Middle East, and Africa (... ...Maintain a clean, safe, and organized laboratory environment in compliance with EHS guidelines. Promptly report any unsafe conditions...
- ...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...
- ...Ready to turn your accounting or finance studies into real-world impact? Join our Audit & Assurance team as an Audit Associate and start building a career that matters. 💼 What you’ll experience: · Real audit experience through live client engagements · Professional...
- ...the Women’s Empowerment Principles, and to have pledged to reach Net Zero by 2040. What you'll be doing As a Marketing Associate with L'Occitane, you will support the Marketing Manager in executing all operational marketing, trade, and visual merchandising activities...
- ...We are looking for an Compliance Officer who will ensures that the company operates in accordance with UAE laws, industry regulations, and internal policies. The role involves monitoring regulatory compliance, developing company procedures, conducting audits, and advising...
- SPEED & SPIRIT is what we look for in our candidates, defined by some simple values that inspire us to BE DRIVEN in our performance, BE VIBRANT in our sporting legacy, BE TOGETHER in our team spirit, and BE YOU to let our individual talent and experience shine. Applying...
- ...We are seeking a highly skilled and experienced Senior Associate - Mechanical to join our dynamic team in Dubai, United Arab Emirates... ...participating in client meetings and presentations Ensure compliance with industry standards, regulations, and best practices Contribute...
- Who we are: GMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, food and health sectors. Its vision is to inspire people to win in ways that make the world better. Today...
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...- ...Bachelor’s degree in Business Administration, Human Resources, or a related field. Minimum 2 years of experience in administration, compliance, or HR operations in the UAE. Strong knowledge of UAE labor law, immigration procedures, and government portals (DMCC in...
- ...Middle East, Dubai and offers regional coverage, allowing you to make a significant impact to our Governance Department, Risk and Compliance and its growth. Key Responsibilities The Senior GRC Consultant will: Perform the...