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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...
- ...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...
- ...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...
- ...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...
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...- ...identify and manage the legal issues and affairs of KEO and its associated interests in the United Arab Emirates, Oman and Saudi Arabia.... ...in providing advice on and monitoring KEO's legislative compliance requirements (and legislative changes). Assist in developing...
- ...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...
- ...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,...
- ...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...
- ...The Compliance Configuration Analyst will play a vital role in ensuring the payroll solutions are developed and maintained in line with regulatory tax compliance. This position will be responsible for assisting with tax computation and tax return program delivery, ensuring...
- ...Job Description We are currently looking for Manager– Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications : • Tertiary education with a Bachelor’s degree as a minimum. • Any Compliance...
- ...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
- ...Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements and Debt Agreements by performing the following. 1) Review Agreements and Develop and oversee control systems to prevent non-compliance...
- ...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...
- ...The Security Assurance & Compliance Specialist protects the confidentiality, integrity, and availability of Mercans’ global payroll SaaS platform and internal infrastructure. This role leads Governance, Risk, and Compliance (GRC) initiatives, ensuring adherence to international...
- ...of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About The Team The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who...
$20000 per month
...Corporate Compliance Manager Results-driven Corporate Compliance Manager with 5+ years of experience in the cigarettes/FMCG industry, specializing in financial compliance, internal & external audits, enterprise risk management, and corporate governance . Proven...Gulbahar Tobacco International Fze
Dubai13 days ago- ...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...
- ...Summary Greet customers, offer assistance and serve them in order to ensure their needs are answered in a timely manner and in compliance with quality and customer service standards Assist customers in their purchase decisions by helping them select relevant and...
- ...is currently seeking a highly experienced QHSE Director (or Associate Director)to oversee and strengthen Quality, Health & Safety, and... ...role requires a strategic professional capable of driving compliance, operational excellence, and a strong safety culture throughout...
- ...Role Summary We are seeking a commercially minded Associate Counsel to join the Botim legal team. This role is ideal for a common... ...platform services. You will work closely with business, product, and compliance teams to draft and negotiate key commercial agreements, advise...
- ...What you’ll need to succeed ~ Bachelor's degree in Accounting, Finance, or any related field ~2+ years' experience in VAT compliance ~ Accounting knowledge for ledger analysis, reconciliations, and financial statement impacts ~ Proficiency in Excel (pivot...
- 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...
- ...Job description / Role Job Title: Design Compliance Inspector – MEP (Mechanical / Electrical) Location: Dubai, UAE Employment Type: Full-Time Role Overview We are seeking a technically strong Design Compliance Inspector – MEP to review, assess, and approve mechanical...
AED6000 per month
.... Evaluate the adequacy of internal controls to mitigate risks. 6. Review financial statements for accuracy, completeness, and compliance with applicable accounting standards. 7. Identify and assess potential financial statement misstatements. 8. Ensure compliance...- ...FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC requirements, client onboarding procedures, and due diligence protocols...
- ...accounting activities for multiple legal entities across the EMEA region, ensuring accurate reporting, compliance, and strong internal controls. Based in Dubai, the Associate Accounting Manager will play a key part in month-end closing, tax compliance, financial analysis,...
- ...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...
- ...and Electronic Money Issuer licenses from a central bank. Responsibilities Regulatory leadership and governance Own the compliance agenda end-to-end: readiness for VARA expectations, ongoing supervision, and scalable controls as volumes grow Operate as VARA...
- ...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...
