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- ...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...
- ...initiate and maintain policies, procedures and standards for compliance and its related activities to prevent illegal, unethical or improper... ...shareholder and loan documents Provide input into risk associates and build process to ensure compliance Develop handbooks/...
- ...overseeing more than 700 stores. JOB PURPOSE The Sales Associate is responsible for providing customer service on the shop floor... ...assistance promptly, and serve them to ensure their needs are met in compliance with quality and customer service standards. Provide...
- ...private office with international operations is seeking a Finance Associate to join its Dubai-based team. The organisation supports senior... ...providers. The position will also provide exposure to compliance administration, company registrations, and occasional support...
- ...We seek a Head of Compliance for our licensed payment (e-money wallet) entity in the UAE. The ideal candidate will be a seasoned professional with a proven track record of leadership and compliance expertise. This position will hold the critical responsibility of ensuring...
- ...is proudly partnered with an institutional grade single family office in Dubai who are looking to hire a Corporate Services and Compliance Manager professional to their team. The Corporate Services & compliance Manager has been created to support their private market...
- ...expanding global presence. Committed to transparency, regulatory excellence, and superior client service, they are seeking a skilled Compliance Officer to strengthen their compliance and AML functions across multiple jurisdictions. This role is ideal for a detail-...Remote job
- ...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...
- ...The Compliance Administrator supports the Compliance function by ensuring company policies, regulatory requirements, and internal controls are properly documented, monitored, and followed. The role plays a key part in maintaining compliance with UAE laws, regulations,...
- ...deliver only the best, so we are always in search of the best people to join our ever-growing talented team. We are seeking a Compliance Monitoring Analyst to join our Group Compliance Assurance and Monitoring team. The successful candidate will be responsible for ensuring...
- ...Job Title: FX Compliance Manager Location: Dubai, UAE Employment Type: Full-time Job Overview: We are looking for an experienced FX Compliance Manager to ensure the company complies with regulatory requirements across multiple jurisdictions...
- ...Consumer and Healthcare. The primary responsibility of the Associate will be, in cooperation with the Senior Relationship Managers,... ...process and, on an ongoing basis, ensuring the appropriate compliance deliverables are met. Develops and maintains strong ties with...
- ...Job Summary We are now seeking an exceptional Sustainability Associate - Energy to join our award winning team based within our Abu... ...Office. This critical role will be responsible for sustainability compliance and energy modeling activities, researching scientific...
- ...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 description / Role Position Title: Sales Associate (2 vacancies) Employment Type: Full Time Salary: up to 6.5K AED all-inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A globally celebrated brand of Ladies and children...
- ...We are seeking a Compliance Officer on a 12-month contract to focus on Transaction Monitoring at a reputable UAE bank. The role involves monitoring, investigating, and reporting suspicious transactions while collaborating closely with Sanctions, KYC/AML, and Client Acceptance...
- ...industry across the GCC. To support ongoing growth they are seeking to appoint talented lawyers to the team with experience in EU Compliance and Regulations. Reporting to partner level these positions will enjoy autonomous remits focussed on advising international...
- ...applications. We have raised over $37M from top-tier investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable individual for licensing acquisition in the target jurisdiction and AML/CFT, sanctions, and...
- ...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...
- ...professional firm? We are seeking a motivated and detail-oriented Audit Associate to join our Dubai team. &##128313; Key Responsibilities: •... ...documentation • Review financial statements and ensure compliance with IFRS • Identify internal control gaps and recommend...
- ...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 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...
AED7000 per month
...Full job description Company: Avyanco Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The Compliance Officer will play a vital role in supporting the company's compliance program in the UAE...- 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...
- ...Accounting - Finance - Management - Decision Sciences - Marketing Communications These positions will be at the rank of Assistant / Associate Professor. As well as an earned doctorate, a relevant professional designation would be a major advantage. Candidates must...
- Job Description POSITION OBJECTIVE - The position is responsible to represent the brand by maximizing and contributing to the sales within the store through exceptional customer service and retail experience - Perform various operational duties such as store maintenance...
- ...Job Title Specialist – IT Governance, Risk & Compliance (IT GRC) Contract: 1 year Job Summary The Specialist – IT Governance, Risk & Compliance (IT GRC) is responsible for supporting the organization’s IT governance framework, risk management processes...
- ...We are seeking a motivated Sales Associate to assist customers, drive sales, and ensure an excellent shopping experience. The role involves promoting products, maintaining store presentation, and achieving sales targets. Key Responsibilities: Greet and assist customers...
- ...Make Construction Better As an Operator (Associate prefabricator) in the prefabrication unit, you will be responsible for performing cutting and assembly of prefabricated components in accordance with approved drawings, work instructions, and quality standards. Your...
AED5000 - 10000 per month
...drafting, reviewing and negotiating contracts and agreements, and providing strategic legal support to various business units to ensure compliance and mitigate risk. Key Responsibilities and Duties: 1.Draft, review, and negotiate a wide range of commercial, healthcare,...