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- ...define Swiss companies to help organizations achieve the highest standards of quality, compliance, and sustainability. Job Description We are looking for a Lead Engineer specialized in Homologation & Regulatory Compliance. Responsible for regulatory compliance...
- ...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...
- ...Role Description - Analyst, Compliance Salary: Competitive Location : Dubai Role : Permanent About us DKK Digital FZE is building the next generation of value-transfer infrastructure, combining Tradfi with Defi. Established in...
- ...The Compliance Officer will be responsible for building and maintaining a compliance environment that reflects the highest standards of integrity, transparency, and accountability. This includes developing policies, leading compliance monitoring, managing regulatory reporting...
- ...About the Role We are seeking a detail-oriented Documentation & Compliance Officer to manage documentation, ensure regulatory compliance, and support operational processes. The role requires strong coordination skills, accuracy, and a solid understanding of documentation...
- ...practices and provides tools for its implementation. Process Re-Engineering Continuous review of front-end business and core finance... ..., effective whilst strengthening the risk management and compliance. Required skills to be successful SAP ERP - SAP FI/CO Certified...
- ...results? Do you enjoy being a problem solver and a solutions engineer? Atlantis, Dubai is looking for forward thinking minds, able to... ...level management/technical position for an Assistant Manager, IT Compliance role. As the Assistant Manager, Compliance, you will manage...
- ...work is up to you, we have an office in Abu Dhabi that you can utilize as often or little as you'd like. We’re looking for a Compliance Senior Associate to support the Compliance function in ensuring the firm’s ongoing adherence to applicable UAE regulatory requirements...
- ...FxPro , we see each team member as an integral part of our success story. Responsibilities Develop, implement, and maintain compliance frameworks, policies, and procedures Oversee AML/CFT regulations and ensure proper KYC onboarding and ongoing monitoring...
- ...beautiful homes available for the many? Then this opportunity might be for you. Job Description In Customs and Trade Compliance, we act as a strategic partner to create a culture of compliance and drive the continuous pursuit of operational excellence. Our...
- ...We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets...
- ...Goodwill Exchange is actively seeking a motivated and detail-oriented Compliance Officer to strengthen our regulatory and compliance framework. This role is designed for individuals who are passionate about maintaining high standards of governance, ensuring adherence...
- ...with regulatory bodies. Coordinate internally with design, engineering, and project teams to gather required documentation and... ...potential regulatory issues and proactively resolve delays or non-compliance risks. Ideal Profile: ~3–5 years of proven UAE experience...
- ...General Overview: We are supporting a leading organization in the UAE to hire an experienced Risk & Compliance Manager who will oversee and strengthen the company’s risk, governance, and regulatory compliance frameworks. This role is responsible for ensuring the...
- ...We are searching for an experienced Compliance Team Lead who can strengthen our organization’s AML/CFT program and ensure that our financial crime compliance framework aligns with regulatory expectations and industry best practices. This role requires a leader who can...
- ...The Role The Compliance Officer will form part of the regional support team at Savills Middle East and will be responsible for assisting the Compliance department with AML compliance reviews and approvals after office hours. The position offers remote working with...
- ...redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and...
- ...We are seeking an experienced Quality Control and Compliance Manager to join our Quality Department and support the Chief Quality and Training Officer. The role involves monitoring compliance across the organization, conducting internal audits for DOH and ISO standards...
AED5000 per month
...Requirements: -· Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. · Proactively auditing processes, practices and documents · Develop and oversee control systems to prevent or deal with all the...AED10000 per month
...As a Product Compliance Specialist at Samsotech, you will play a crucial role in ensuring our products meet all regulatory requirements... ...: · Bachelor's degree in a relevant field (e.g., engineering, regulatory affairs, or a related discipline). · Minimum of...- ...Job Title : Senior Financial Crime Compliance Consultant - Correspondent Banking (Contract) Contract Type : Fixed-Term Contract Job Overview : We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation...
AED12000 per month
...Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Client/business partner onboarding, trade surveillance, conduct of business monitoring, general...AED6000 per month
...Compliance Officer and Documentation Control Specialist Experience: Proven minimum of 5 years of experience in a compliance role within the banking industry. Job Overview: AGC is seeking a Compliance Officer and Documentation Control Specialist, focusing on banking...- ...The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters....
- ...Middle East, Dubai and offers regional coverage, allowing you to make a significant impact to our Governance Department, Risk and Compliance and its growth. Key Responsibilities The Senior GRC Consultant will: Perform the...
- ...Bachelor’s degree in Business Administration, Human Resources, or a related field. Minimum 2 years of experience in administration, compliance, or HR operations in the UAE. Strong knowledge of UAE labor law, immigration procedures, and government portals (DMCC in...
AED4500 per month
...Responsibilities Assess operational risks Provide financial crime compliance advice Creating and implementing AML frameworks, procedures and policies Acting as a first point of contact for compliance concerns Screening payments Training staff on compliance...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...- ...footprint and have recently launched our operations in the UAE. We are committed to maintaining the highest standards of regulatory compliance and operational excellence as we continue to grow. About the Opportunity: We are seeking a highly motivated and experienced...
- ...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...