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- ...income, and expenditures. • Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies. • Prepares audit plan by planning assigned segment. • Protects organization's...
- ...Job Summary: We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory, legal, and internal compliance requirements. The ideal candidate will have prior experience in the manufacturing sector, particularly...
- ...pioneering software in-house will add yet another dimension to our highly innovative solutions-portfolio. Job Description The Compliance Coordinator will support in implementing and maintaining governance and compliance across CNS operations. The role is responsible...
- ...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 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...
- ...We are hiring a Senior Compliance Officer on a 12-month contract to focus on sanctions screening and financial crime compliance at a leading UAE bank. You will work closely with Transaction Monitoring, KYC/AML, and Client Acceptance teams to manage risks and ensure regulatory...
- ...Attends to the sales’ requests/queries regarding their clients and the required KYC documents, Coordinate and follow up with Compliance in Switzerland on account-opening clarifications and outstanding queries, Update KYC records and perform enhanced or customer...
- ...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...
- ...Al Razouki Exchange is currently seeking a highly experienced and knowledgeable Alternate Compliance Officer (ACO) to join its team. This opportunity is ideal for professionals with a strong background in compliance, particularly within the UAE exchange sector, who are...
- ...As a Junior Compliance Officer, you will support the Compliance and MLRO function in ensuring adherence to DFSA regulatory requirements, with a particular focus on AML, sanctions, and financial crime prevention. The role requires a strong understanding of regulatory frameworks...
- ...We are seeking a proactive and detail-oriented Human Resources Associate to join our civil construction team in Abu Dhabi. This role... ...coordinating interviews. - Maintain and update employee records in compliance with company policies and UAE labor laws. - Support onboarding...
- ...Job Description Marine compliance officer Responsibilities Ensure the Implementation of all the National & International rules and regu l ations (IACS & IMO) on board NMDC MARINE Fleet Vessels. Inspect Vessels' certificates and ensure all are correctly...
NMDC
Abu Dhabi13 days ago - ...Parsons is looking for an amazingly talented UAE National Associate Estimator to join our team! In this role you will get to perfor... ...estimates the cost of contract general conditions and job cost in compliance with the planned execution to accomplish total contract...
- ...for specialist sectors, multi-jurisdiction structures, and high-compliance environments, we support businesses whose needs go beyond... ...VFX is expanding its presence in the UAE and is hiring Sales Associates (Junior & Senior) to support the growth of our scaling FX and...
- ...tailored financial advice to international clients, supported by expert teams across wealth planning, compliance and operations. Role Purpose The Accounts Receivable Associate supports the AR function with a specific focus on revenue reporting, forecasting, tracking, and...
- ...Job Title: Senior Analyst – Quality Control (Compliance) Role Summary: We are looking for a Senior Analyst – Quality Control to perform independent, risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory compliance...
- ...Matters This position strengthens our corporate services division by ensuring efficient business set-up execution, regulatory compliance, and seamless coordination across UAE authorities. The role directly contributes to client acquisition, service...
- ...Summary and Overview Manager - Governance, Risk & Compliance Dubai Permanent Full Time Competitive Salary & Benefits We are looking for an experienced and driven Governance, Risk & Compliance Manager to deliver high quality regulatory, compliance,...
- ...Join us as an Associate Banker within our Financial Institutions Group (FIG) in our Dubai office. As an Associate Banker you will... ...experience with appropriate risk management practices. Ensure compliance with mandatory Risk policies and procedures relating to credit...
- ...We are seeking a proactive Associate Health, Safety, Environment & Security (HSES) Officer to support site operations across industrial... ...practices, with the ability to assist in site inspections, compliance monitoring, incident support, and implementation of safety systems...
- ...Full job description Job Title: HR Associate Location: Dubai Position Type: Full-Time Job Overview The HR Associate will... ...focusing on recruitment, employee relations, HR administration, and compliance with UAE labor laws. This role requires a proactive and...
- ...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...
- ...solutions , while embracing a dynamic approach to innovation and sustainable performance. We are seeking an OT Cybersecurity Risk & Compliance Engineer to support one of our key clients operating in a critical infrastructure environment in Abu Dhabi. The role focuses...
- ...and immune disorders using technologies such as implantable microdevices, nanoparticles, and electroceuticals. The Postdoctoral associate will be able to design and develop ingestible devices to interrogate contents of the gastrointestinal tract. Relatively have a wide...
- ...We are looking for a Support Associate to ensure our clients, providers, and partners are successful. When a client is matched with a provider on our platform, a lot of thoughtful orchestration takes place behind the scenes to make both the client and provider journeys...
- What You'll Be Doing • Drafting and negotiating contracts: commercial agreements, employment/consultancy agreements, NDAs, PoA, and corporate/registration documents • Supporting entity formation and maintenance across UK, Cyprus, UAE, USA, and Hong Kong, including document...
- ...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...
- ...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...
- ...transaction processes from initial structuring through to completion. * Engage with internal stakeholders such as credit, legal, compliance, operations and regional colleagues. * Review transaction documentation and coordinate internal workflows and information flows....
- Full job description About the Clermont Group The Clermont Group is an international business group headquartered in Singapore. Founded in 1986 by New Zealand-born entrepreneur Richard F. Chandler, who brings with him an extraordinary legacy of contrarian investments...
