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- ...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 for...
- ...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,...
- ...kindness! Summary: We are look for a Governance, Risk and Compliance (GRC) Intern to support the GRC function with the day-to-day... ...skills in risk assessment, documentation, and stakeholder coordination Direct learning from senior stakeholders and the chance to...
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...- ...OSL are seeking an experienced Regulatory Compliance & MLRO to lead AML/CFT and broader compliance frameworks for our UAE operations... ...sanctions regimes , including wallet screening and asset freezing Coordinate internal and external audits , ensuring timely remediation...
- ...We are working with a leading digital assets platform seeking a senior Head of Compliance to join their UAE-based, regulated entity. This is a critical leadership role overseeing compliance and financial crime frameworks within a VARA-regulated environment. Key...
- ...currently seeking a highly experienced and knowledgeable Alternate Compliance Officer (ACO) to join its team. This opportunity is ideal for... ...compliance reviews and maintain proper documentation • Coordinate with internal teams to ensure all operations align with regulatory...
- ...Job Summary In this role you will be the sole person responsible for the Compliance function in the UAE. Requirements The successful candidate will hold the following qualities: ~5+ years of Compliance experience in the region in the financial services sector ~...
- ...Head of Compliance – Dubai ING’s purpose is Empowering people to stay a step ahead in life and in business. We foster a collaborative, innovative culture rooted in integrity. Our Orange Code reflects how we live our values — honest, prudent and responsible — and...
AED35000 - 40000 per month
...organisation manages multi-billion-dollar assets and operates across multiple jurisdictions, offering a sophisticated and well-established compliance environment. Job Description ~Support compliance coverage for US-focused funds, ensuring adherence to applicable regulatory...- ...regulatory obligations. This isn't copy-editing. It's applying legal and regulatory expertise to marketing content where non-compliance creates material risk. AI can flag potential compliance issues and suggest disclaimers. Only you can interpret how marketing regulations...
- ...-rounded tax specialist who can support in managing group tax compliance and reporting across all Moove geographies. The role will cover... ...reporting (consolidation) and ensure timely submissions. Coordinate with local finance/tax teams on compliance obligations and deadlines...
- ...currently seeking a highly organized and detail-oriented Logistics Coordinator to manage and support the smooth flow of transportation,... ...inventory movement and update system records Ensure compliance with logistics procedures and regulations Contact:+9715427...
- ...are currently seeking a detail-oriented and organized Freight Coordinator to manage shipment processes and ensure timely and efficient... ...Prepare shipping documents and track deliveries Ensure compliance with import/export regulations Monitor shipment schedules...
AED2800 per month
...Full job description Logistics Coordinator Coordinate and handle logistics operations, together with transportation, warehousing,... ...distributors to barter charges, resolve points, and guarantee compliance with contractual agreements. Put together and keep documentation...AED6000 per month
...preparation for both internal and external communications, and in compliance with established brand guidelines. ~ Handle salesforce... ...contact for logistics/shipment of orders ~1-2 years Sales Coordinator experience ~ Set up meetings with potential clients and listen...- ...Job Title: Home Care Coordinator A Home Care Coordinator is responsible for planning, organizing, and managing in-home healthcare... ...families about care procedures and treatment plans Ensure compliance with healthcare regulations and safety standards Handle emergency...
- ...serve the needs of users. You can find out more about eToro here. eToro is looking for a strategic and highly analytical Risk and Compliance Officer to oversee our local risk framework in the ADGM. This role is tailored for a Risk-first professional who recognizes that...
AED3500 per month
...: Medical Insurance, Paid Leaves, Visa Job Description Coordinate and manage purchase orders for materials and supplies. Research... ...or delays. Monitor and track purchase orders to ensure compliance with budget and project timelines. Implement and maintain procurement...- ...expense and invoice workflows, including Expensya and Esker. Coordinate important office and administrative processes, including... ...auditors, insurers, telecom providers, and authorities. Ensure compliance with company policies and procedures while maintaining a high...
AED5000 per month
.../ material / Samples / work conformances with provisions in compliance with Detailed design drawing / Schematic drawings / MEP specification... ...MEP co-ordination drawings to ensure that all services are coordinated with each other, and the building structure is complying with...- ...currently looking for a motivated and detail-oriented Logistics Coordinator to join its growing team in Dubai. This is an excellent... ...inventory and assist with stock management tasks • Ensure compliance with company procedures and logistics standards Requirements...
- ...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...
- ...are seeking a highly organized and detail-oriented Logistics Coordinator to manage and support the smooth flow of goods, shipments, and... ...Monitor supply chain performance and resolve delays Ensure compliance with logistics procedures and standards Application...
$3000 per hour
...Job Title: Project & Operations Coordinator Department: Projects & Operations Location: Ras Al Khaimah, UAE Employment Type: Full... ..., datasheets, and material certificates. Maintain compliance with internal quality standards, client requirements, and regulatory...- ...logs, and reports for all engineering activities. Workflow Coordination: Coordinate daily engineering work orders, preventive... ...with vendors, contractors, and internal departments, ensuring compliance with standards. Operational Support: Support technical teams...
Al Fattan Properties
Dubai14 days ago - ...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...
- ...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....
- ...Full job description Job Title: Material Coordinator (Joinery Industry) Job Summary: A Material Coordinator in the Joinery industry... ...work with suppliers to resolve issues. Health and Safety Compliance: Ensure all materials are stored safely and in compliance...
- ...for a detail-oriented, organized, and proactive Import/Export Coordinator to manage international shipping operations and ensure smooth... ...forwarders, customs agents, and shipping lines Ensure compliance with international trade regulations and customs requirements...
