Search Results: 22,547 vacancies
...implement company policies and regulations.
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and monitor control systems to deal with violations of legal rules and internal policies.
Disclaimer:...
Kitopi Mea
Dubai
1 day ago
...Finance Controller – Reconciliations & Compliance Jobs in Dubai
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Description:
Join us in Dubai and enjoy an attractive tax-free salary and travel benefits that are exclusive to our industry, including discounts on flights...
Emirates
Dubai
3 days ago
...The job holder supports the implementation of controls, compliance checks and compliance processes.
They execute tasks according to procedures to ensure regulatory compliance across the organisation, and escalates any issues to relevant parties where needed.
The...
Emirates Islamic
Dubai
8 hours ago
...implement company policies and regulations.
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and monitor control systems to deal with violations of legal rules and internal policies.
Regularly assess...
Careem Middle East
Dubai
1 day ago
...Assist in external reviews and audits.
Execute the annual compliance plan under the direction and supervision of the Operations Manager... ...compliance vulnerabilities and recommend basic compliance controls to mitigate risks.
Ensure risks and fraud cases are minimized...
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Dubai
5 days ago
...Head of Compliance - Dubai, United Arab Emirates - CharterHouse
Charterhouse is working with a global Commodity Trader, who is looking... ...the compliance handbook alongside implementing the relevant controls, frameworks and policies.
The role will have a particular...
CharterHouse
Dubai
8 hours ago
...in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key... ...services.
~ Understanding of the business risks and the internal control environment of Petrofac.
~ Fully competent with Petrofac...
Petrofac Emirates
Sharjah
9 hours ago
...Compliance Manager
Dubai Investments Dubai, United Arab Emirates Posted 15 days ago Permanent Competitive Compliance Manager... ...Intelligence Unit, etc.).
Implement AML/CFT policies, procedures, and controls to ensure compliance with all applicable laws and regulations....
Jobs via eFinancialCareers
Dubai
3 days ago
...Citigroup DIFC Compliance Officer Dubai , United Arab Emirates Apply Now
Serves as a compliance risk officer for Independent Compliance... ...business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
Knowledge of Compliance...
Citigroup
Dubai
3 days ago
...crypto brand. Come join us.
We are now looking for a Regional Compliance Officer in Dubai to join our team! You will help define and... ...processes. You will be a crucial part of the AML risk assessment and control functions, working closely with the Global Compliance team...
Fintech News
Dubai
2 days ago
...the organization, and implementing necessary changes to ensure compliance.
2-Develop and implement policies and procedures to ensure... ...them. This may involve conducting risk assessments, implementing controls, and providing training to employees to minimize compliance...
Skills Hub Recruitment Solutions
Abu Dhabi
3 days ago
...highly skilled individual to fill the role of Head of Regulatory Compliance for a groundbreaking venture committed to transforming the... ...landscapes, conducting risk assessments, and implementing necessary controls.
- Regulatory Relationship Building: Establish and nurture...
Culture Group
Dubai
3 days ago
...COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | ArabJobs.com
COMPLIANCE OFFICER IN DUBAI
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- Dubai, UAE... ...relevant regulators and monitor and enforce compliance within the control framework, financial authorities manual, contracts &...
Leap29
Dubai
5 days ago
...administration of a campus wide monitoring initiatives to ensure compliance with local laws, and requirements to include campus/... ...vulnerabilities, and make recommendations to improve internal controls.
•Stay abreast of requirements and changes in the regulatory...
Khalifa University
Abu Dhabi
8 hours ago
...As a Senior Compliance Manager for the Middle East and Africa, your primary duty is to ensure that EthosEnergy operates within the boundaries... ...them effectively.· Establish policies, procedures, and controls to ensure compliance.· Stay updated on changes in laws and regulations...
Ethosenergy Power Solutions, LLC
Abu Dhabi
2 days ago
...implement company policies and regulations.
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and monitor control systems to deal with violations of legal rules and internal policies.
Regularly assess...
Al Futtaim Group
Dubai
9 hours ago
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries...
Hilton Dubai
Dubai
8 hours ago
We are seeking a diligent shop foreman to oversee the day-to-day products fabrication operations of our In this role, you will supervise all personnel, oversee the management and maintenance of equipment, and ensure the efficiency of You will also be required to manage...
Apex Group Ltd
Abu Dhabi
8 hours ago
...Job DescriptionRoles & Responsibilities1. Compliance Audits and Reviews:· Plan, organize, and conduct compliance audits and reviews for... ...industry standards, and internal policies.· Evaluate operational controls, cash handling procedures, and employee compliance with...
LEGION Systems
Abu Dhabi
8 hours ago
...region
Advise on the implementation and monitoring of integrity controls in regional/local operational processes
Collaborate with... ...stakeholders to manage integrity risks
Investigate compliance concerns, reports of misconduct, or potential violations. Take...
شركة SGS
Dubai
8 hours ago
