Compliance control jobs in Dubai

 ...Finance Controller – Reconciliations & Compliance Jobs in Dubai For More Top Organization Jobs Click Here 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... 

 ..., United Arab Emirates | Posted on 01/05/2024 As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group...  ...bodies Solid understanding of legal requirements and controls Excellent spoken and written English communication skills... 

 ...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... 

 ...the best product experience and services. Your role The Compliance Anaylist will be part of the compliance operations. He/she...  ...overnight screening is enabled. Support the implementation of controls, compliance checks and compliance processes. Provide... 

 ...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... 

 ...ingredients are fresh and of the highest Knowledge of kitchen safety and sanitation standards, with the ability to ensure compliance with all local and national health Flexibility and willingness to work weekends, evenings, and holidays as... 

 ...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... 

 ...Updates business line policies and Compliance Team procedures Analyzes Compliance requirements and establishes they are properly written...  ...with other Compliance partners and business governance and control partners to promote consistency in the application of... 

 ...expose APIs. Think how much of an impact you could have, being part of the product mission for that region... About the Risk and Compliance Team You’ll get to work with some of the industry innovators in our Risk & Compliance team, which will empower you to support... 

~8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries such that you can meet the proficiency requirements for Head of Compliance; ~ Experience of overseeing an effective compliance management program in line with UAE standards... 

 ...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... 

 ...Assessments (TIA). Support the implementation and maintenance of the register of processing activities as controller and processor. Test and monitor compliance with applicable data privacy regulations, including GDPR, UK, DIFC, Asian and African DP specific... 

A Culture Designer, consultoria de recrutamento e sele o premium, est apoiando um importante cliente, que oferece solu es na rea m dico-hospitalar, na busca de um profissional para atuar como Trainee Comercial . Conhe a o programa completo em Principais atribui...

 ...candidate who shall perform the tasks of following up the performance of the licensed body and its employees and the extent of their compliance with the applicable legislations in the state and by laws and the evidence of the work of the licensed body. Requirements: -... 

 ...regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC...  ...related remediation efforts Ensure preventive and detective KYC controls and monitoring programs are in place and provide adequate... 

 ...Global / Full-time Onsite or Remote / Compliance Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure...  .... Responsibilities: Provide end-to-end compliance control coverage for business unit product launches, new features, maintenance... 

 ...audits and ICV Certifications Perform timely and accurate periodic SOX reporting, Walkthroughs in accordance with NOV Accounting Control Manual Periodic review of Balance Sheet Accounts and perform quality check on balance sheet reconciliations, Ensure timely... 

 ...COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | ArabJobs.com COMPLIANCE OFFICER IN DUBAI Leap29 - Dubai, UAE...  ...relevant regulators and monitor and enforce compliance within the control framework, financial authorities manual, contracts &... 

 ...facilitate the fulfillment of all regulatory requirements for onboarding new clients, coordinate and report findings from international compliance audits, and assist in facilitating external audits by regulatory agencies. Key Responsibilities Include: Perform risk... 

 ...Seller Performance and Compliance Manager Job ID: 2622531 | Amazon Middle East and North Africa FZ-LLC Amazon is seeking a pragmatic...  ...the strategic direction of products and design of right-sized controls. The Seller Performance and Compliance Manager will advise...