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- ...timelines, approvals, and correspondence with regulatory bodies. Coordinate internally with design, engineering, and project teams to... ...regulatory issues and proactively resolve delays or non-compliance risks. Ideal Profile: ~3–5 years of proven UAE experience...
- ...managers, and PEPs, 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...
- ...Summary: We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory,... ...regulations, and internal policies Conduct internal audits and coordinate with external auditors Develop, implement, and monitor...
- ...Job Description: Role Purpose The Director – Risk and Compliance is responsible for overseeing and controlling the risk and compliance... ...Department, in matters of serious investigations and cases Coordinate with functions across the organization to ensure the...
- ...Job Description: Department: Compliance Employment Type: Full Time Location: UAE Reporting To: Tommaso Pace Description About Tabby Tabby creates financial freedom in the way people shop, earn and save by reshaping their relationship with money....
- ...office in Dubai who are looking to hire a Corporate Services and Compliance Manager professional to their team. The Corporate Services &... ...alongside KYC documentation production, regulatory filings, coordinating with external parties, fund reporting, and other operations....
- ...global service delivery in +80 countries. The Governance & Compliance Manager, for the Eastern Hemisphere, is appointed by the Governance... ...and related tools. Monitor local HSEQ KPI’s and QPI’s. Coordinate and promote experience feedback. Carry-out Synergi Life...
- ...opportunity is to build a robust, audit-ready, and future-proof compliance framework that enables innovation without compromising... ...region. Responsibilities: Take ownership of preparation and coordination of IT audits, supervisory reviews, and regulatory information...
- ...infrastructure projects. Overview The Principal Regulatory Compliance Attorney must have functional knowledge and demonstrated... ...for regulator, inspector, or supervisory communications. Help coordinate or lead productions, submissions, and responses to regulatory...
- ...offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here. The Risk and Compliance officer is responsible for managing Risk and Compliance matters including but not limited to the compliance processes, procedure...
- ...improvement of the Safety Management System (SMS). Ensure SMS compliance with EASA Part-145 and GCAA CAR 145 (and other Authorities)... ...across departments. Audit and Inspection Management Plan, coordinate, and conduct internal and external safety audits and...
- ...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...
- ...workflows as accountable contributors. G42 invites developers to submit production-deployed AI agents capable of augmenting structured Compliance workflows across enterprise environments. The scope of work may include: Physical Security and International Growth...
- ...This is why we publish proof of reserves monthly, and continue to ship new innovative security features. About The Team: The Compliance function at OKX is evolving. We are not just a control function; we are a strategic partner to the business. We are a team of...
- ...around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here. The Risk and Compliance officer is responsible for managing Risk and Compliance matters including but not limited to the compliance processes, procedure...
- ...requirement for a well experienced Project and Documentation Coordinator to join their team in Abu Dhabi working on new leisure and entertainment... ...and requirements. Monitor subcontractor performance and compliance with project standards. Manage the allocation and deployment...
- ...received authorization under the EU Markets in Crypto-Assets (MiCA) framework from the Central Bank of Ireland. Overview: As Compliance & Risk Officer for our newly established UAE entity, you will be the cornerstone of Confirmo's regulatory and risk management...
- ...we continue to grow and transform global finance. Role Overview We are seeking a highly experienced and strategic MLRO & Compliance Officer to oversee our AML, CTF, sanctions, and broader regulatory framework within the DIFC. Reporting administratively to the...
- ...tenants on DHCMs community rules and regulations to ensure full compliance. * Assist the Community Manager in liaising with local... ...Participate in community budgeting with the Community Manager by coordinating with all stakeholders and service providers to provide...
- ...Job description / Role Responsibilities: • Coordinate with Operational Coordinators, the drivers and the maintenance technicians to... ...housekeeping and safe stocking of items in the Workshop, in strict compliance with the HSE requirements. • Maintain clear and organized...
- ...Job description / Role Position Title: Compliance Officer – Islamic Banking Employment Type: Full Time Salary: up to 12K AED inclusive... ..., and identify emerging AML risks in new business areas. - Coordination & Projects: Liaise with business units for clarifications,...
- ...Job description / Role Job Description: Legal & Compliance Counsel | Corporate Legal Advisor | Regulatory Counsel | Jobs in Dubai Location... ...assessments. Dispute Management & External Counsel Liaison • Coordinate pre-litigation matters, legal notices, and customer...
- ...The Role We’re building a global wealth platform spanning multiple products and jurisdictions and we’re looking for a Head of Compliance [Wealth] to own and scale the compliance function across this ecosystem. Over the next few years, this will include digital gold...
- ...digital media and entertainment group. The business processes significant cross-border transaction volumes and is scaling rapidly. Compliance is a priority at board level, and this hire reflects that. The MLRO function requires a substantial uplift. The framework is in...
- ...OKX Wallet, OKLink and more. About The Opportunity Join OKX at the forefront of innovation in the cryptocurrency space as a Compliance Manager, a pivotal role where you’ll help shape and strengthen our global compliance framework. This opportunity is ideal for...
- ...envisioning the future of digital assets. Were actively building it. Mission statement An experienced, driven and entrepreneurial Compliance Officer for our Seychelles based entity. Job Description Ensuring compliance with all relevant laws and regulations by...
- ...youre seeking excitement, relaxation, or cultural enrichment, we offer something for everyone. About The Role As an Internal Compliance Associate, you will play a pivotal role in supporting the Internal Compliance Manager by executing day-to-day compliance tasks...
- ...The Compliance Administrator supports the Compliance function by ensuring company policies, regulatory requirements, and internal controls... ...audits by preparing required reports and documents. Coordinate with internal departments to collect compliance-related information...
- ...is seeking a highly organized and detail-oriented Logistics Coordinator in Abu Dhabi to support our leisure and travel operations. The... ...Resolve logistics issues and delays efficiently Ensure compliance with UAE logistics and safety regulations Support overall...
- ...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...