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- ...Role Overview Planet is seeking an energetic, enthusiastic and detail-oriented team player to join the Head of Risk, Compliance & Governance in the Middle East, based in Dubai UAE. What You Will Do You will perform assessments of all processes through a risk...
- ...about governance, internal audit, and driving operational integrity We're looking for a detail-oriented and proactive Internal Compliance Associate – Governance to support our compliance initiatives across parks and attractions. ???? What You'll Do: Conduct...
- ...commitment to national talent development and regulatory excellence, we are seeking an enthusiastic Professional to join our Risk and Compliance team. The role is designed to support the organization's governance, risk management, and regulatory compliance frameworks in...
- ...Job description / Role Position Title: Legal & Compliance Executive Employment Type: Full Time Salary: up to 8K AED all-inclusive depending... ...certification program of education and training, or an associate degree in paralegal studies. • Fresh graduates are welcome to...
- ...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/...
- 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...
- ...Conduct compliance monitoring and testing exercises to assess the effectiveness of compliance controls. Collaborate with various departments to ensure compliance with applicable laws and regulations. Identify compliance risks and recommend appropriate mitigation...
- 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...
- ...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...
- ...J ob Purpose Assist the Governance, Risk & Compliance (GRC) department in the achievement of department objectives through planned... ...and maintain strong rapport with key operating and corporate associates. Develop and enhance sector-based knowledge. Assist in the...
- ...?) 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...
- ...GGIP projects will be necessary. Activités Lender E&S compliance management for SPV : Adopt and deploy PROJECTs, Company's E... ...and follow-up on status of project's E&S studies and plans, associated planning and budgets, Raise, report and resolve any E&S incident...
- 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...
- 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...
- ...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...
- A major international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role encompasses all legal aspects associated with working for an international company. As Head of Compliance and Legal you will...
- ...Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards Client/business partner onboarding, trade surveillance, conduct of business monitoring, general...
- ...Great Moments for Everyone, Every day. ROLE SUMMARY The position holder is responsible for supporting the Senior Manager Compliance and the Manager Business Ethics in further maturing and effective implementation of the Corporate Compliance program in Properties...
