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- ...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...
- ...Job description / Role Job Description: Legal & Compliance Counsel | Corporate Legal Advisor | Regulatory Counsel | Jobs in Dubai Location: Dubai, United Arab Emirates (Hybrid) Industry: Fintech / Trading / Proprietary Firm Reports To: CEO Salary (tax-free): Max 35K...
- ...countries overseeing more than 700 stores. JOB PURPOSE The Sales Associate is responsible for providing customer service on the shop... ...assistance promptly, and serve them to ensure their needs are met in compliance with quality and customer service standards. - Provide...
- ...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...
- ...led by the Head of Business Acceptance based in London, supported in the same office by an AML and Sanctions Manager, four Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior...
- ...partners. • Due Diligence: Perform detailed due diligence on potential deals, including financial analysis, risk assessment, and compliance checks. • Data Room Preparation: Prepare and manage data rooms for potential investors, ensuring all necessary documents and information...
- ...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...
- ...Job Summary In this role you will be the sole person responsible for the Compliance function in the UAE. Requirements The successful candidate will hold the following qualities: ~5+ years of Compliance experience in the region in the financial services sector ~...
- ...Net Zero by 2040. What you'll be doing As a Senior Associate - Finance you will support the financial planning and performance... ...and recommend action. Provide Internal Control and ensure compliance with all Group Policies and Procedures. Prepare and monitor...
- ...to reach Net Zero by 2040. What you'll be doing The Associate, CVP - Redemption & Benefits is a key operational pillar within... ...onboarding and documentation for new partners and monitor SLA compliance Customer Experience & Support • Work with Customer...
- ...Job description / Role The Internal Audit & Compliance Manager is responsible for establishing, implementing, and monitoring internal audit, risk management, and compliance frameworks across Dhofar Global’s operations. The role ensures adherence to internal policies...
- ...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...
- ...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...
- ...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...
- ...Role brief SFM is seeking an entry-level Compliance Admin to support the day-to-day operations of our Compliance function. This role is ideal for a detail-oriented coordinator who enjoys structured work, handling documentation, and keeping tasks moving. You will...
- ...Job description / Role The Asset Management Associate will play a critical role in supporting the management and optimisation of energy... ...and forecasting processes for asset portfolios. * Ensure compliance with regulatory and legal requirements related to asset management...
- ...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...
- We are looking for the right people — people who want to innovate, achieve, grow and lead. We attract and retain the best talent by investing in our employees and empowering them to develop themselves and their careers. Experience the challenges, rewards and opportunity...
- ...supporting on periodic training and awareness relevant to data protection, supporting on drafting policies and procedures that enforce compliance with legislation, supporting in communications with data subjects, supporting on research to understand and keep up to date on...
- ...and RWAs; and in preparation for cross-border payment infrastructure via OSL Pay. Role Overview OSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets . This role will ensure that the...
- ...services. - Configure complex product-and-services solutions and associated contractual terms that meet the customer's mid- to long-term... ...customer relationship management. - Implement and control compliance management for specific segments of the organization's...
- ...Parsons is looking for an amazingly talented Associate Director – Master Planning to join our team! In this role you will get to... ...tasks, research and analysis. Review, monitor, and ensure compliance with local and international standards. Gather, compile, and...
- ...a leading interior design practice is seeking an experienced Associate Director - Interior Design to lead the site delivery of a landmark... ...* Monitor workmanship and finishes on-site to ensure compliance with specifications and luxury standards * Conduct regular site...
- ...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...
- ...services. - Configure complex product-and-services solutions and associated contractual terms that meet the customer's mid- to long-term... ...customer relationship management. - Implement and control compliance management for specific segments of the organization's...
- ...Job description / Role Investment Associate role with a Private Investments Firm. Client Details Our client is a Private Investments Firm based in Dubai Description * Support the full investment lifecycle, including sourcing, due diligence, financial modeling, and execution...
- ...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,...
- ...and procedures. Proficient in ERP , candidate with JDE experience will be preferred. Knowledge of regulatory standards and compliance requirements. Experience 1-3yrs of accounts receivable and general accounting experience. Key Competencies required for the...
- ...pinnacle of luxury confectionery, delivering bespoke experiences to a discerning international clientele. We are seeking a Sales Associate who embodies elegance, passion for luxury retail, and a genuine talent for client engagement. Key Responsibilities • Deliver an exceptional...
- ...Job description / Role This is an excellent opportunity for an Investment Associate (3-6 years' experience) to join a leading fund. The role involves sourcing opportunities, conducting financial and commercial analysis, leading due diligence, structuring transactions...