...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments, and processes.
Instituting best-practice procedures for...
Nathan & Nathan Human Resource Solutions
Abu Dhabi
1 day ago
...The job posting is outdated and position may be filled
Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments,...
Al Shirah Recruitment Services Est
Abu Dhabi
4 days ago
~ Compliance engineers plan, develop, and implement a company's technical compliance capabilities according to local, national, and international standards. Organizations that develop products or processes need compliance engineers to make sure their business is following...
Al Nasr General Services Est.
Abu Dhabi
5 days ago
...The job posting is outdated and position may be filled
Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments,...
Candor Human Resources Consultancy
Abu Dhabi
5 days ago
...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments, and processes.
Instituting best-practice procedures for...
Expertise Group
Abu Dhabi
5 days ago
...The job posting is outdated and position may be filled
Producing reports on compliance testing, developments, and processes.
Instituting best-practice procedures for compliance and risk mitigation.
Developing strategies and implementation plans for compliance...
Nadia Global Consultancy
Abu Dhabi
1 day ago
...PURPOSE OF JOB :
The Principal Engineer is a Senior Manager/ Lead for end-to-end development in all FircoSoft application components (Firco trust, Firco Continuity, FSK, TCMAPI, Utilities).
Development experience in the FircoSoft domain is mandatory.
Experience...
DiceTek
Abu Dhabi
2 days ago
...As the Compliance Counsel, you will provide critical compliance and legal advice and support to General Motors International, in connection... ...diverse team of employees bring their collective passion for engineering, technology and design to deliver on our vision of a world...
General Motors
Dubai
1 day ago
Registered Dental Hygienist Biddeford, ME
We have a fantastic opportunity for an amazing Dental Hygienist here at our Private
We are a Private Dental Practice that treats both Adult & Children
We are looking to add a Dental Hygienist to our team of...
Energy Jobline
Dubai
16 days ago
...requirements and the Project Management Plan
Follow up the Regulatory Compliance Plan (RCP), identifying legislative and classification... ...To apply for this Regulatory Compliance & Classification Engineer role, you will need technical education on a bachelor level or...
Oil and Gas Job Search Ltd
Dubai
18 days ago
...As a Compliance Manager and MLRO, you will contribute to the build and development of our compliance framework, by actively driving regulatory applications for parts of the business.
You will ensure key regulatory, compliance and financial crime tasks are executed...
Confidential
Dubai
5 days ago
...COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | ArabJobs.com
COMPLIANCE OFFICER IN DUBAI
Leap29
- Dubai, UAE... ...repatriate candidates in the following sectors: Construction & Engineering, Renewable Energy & Environmental, Oil & Gas and Professional...
Leap29
Dubai
5 days ago
...driving the financial inclusion of the unbanked population by offering the best product experience and services.
Your role
The Compliance Anaylist will be part of the compliance operations.
He/she will be in charge of:
Complete the AML and CDD checks on the new...
Edenred UAE
Dubai
2 days ago
...Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;
Managing and supporting the various compliance officers/professionals in...
RW - ROBERT WALTERS GROUP
Abu Dhabi
3 days ago
...A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in compliance risk assessments and developing the compliance...
Barclay Simpson
Abu Dhabi
3 days ago
...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...
Creative Zone FZ LLC
Dubai
5 days ago
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...
Robert Walters
Dubai
4 days ago
...Role Overview:
As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded.
On a day-to-day basis you will be responsible...
Skill Farm
Dubai
5 days 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...
AL Rostamani Group LLC
Dubai
5 days ago
...in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key... ...competencies and experience (e.g., Accountants, Internal Auditors, Engineers, Lawyers, Finance, etc.)
~ Experience of working with...
Petrofac Emirates
Sharjah
3 days ago
...The job posting is outdated and position may be filled
Reporting to the Compliance Director you will:Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.Review all ethics and...
Robert Walters
Abu Dhabi
5 days ago
...Senior Compliance Manager Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com
Senior Compliance Manager
Huxley Associates... ...and Finance
• Banking Technology
• Energy
• Engineering
• Global Markets
• Human Resources
• IT
• Legal
• Oil...
Huxley Associates
Dubai
5 days ago
...Reporting To The Compliance Director You Will
Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.
Review all ethics and compliance policies and procedures to...
Robert Walters
Dubai
3 days ago
...Key Responsibilities:
Assist in external reviews and audits.
Execute the annual compliance plan under the direction and supervision of the Operations Manager.
Facilitate the reporting of suspicious transactions.
Perform compliance reviews.
Prepare and update...
https:/positions.ze-care.com/sitemap.xml
Dubai
5 days ago
...• Keeping up to date with the relevant DFSA/FSRA rules, regulations and requirements• Reviewing compliance and internal control procedures and ensuring that they are in adherence with the firm's Compliance and other manuals, as well as all applicable legislation• Ensuring...
Apex Group Ltd
Abu Dhabi
4 days ago
...The job posting is outdated and position may be filled
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...
Salt Recruitment Dubai
Dubai
1 day ago
...crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits.
Extra compliance check when audits are planned, full vessel crew checks.
Check the seafarer profile after updating the compliance gaps, done by...
Boskalis
Abu Dhabi
5 days ago
...We are currently looking for a Compliance Lawyer to manage the firm’s contractual relationship with its clients and suppliers. The ideal candidate should be a qualified lawyer and worked in a law firm for a minimum of 4 years and have contract review experience....
MENA Recruit Pty Ltd
Dubai
3 days ago
...the collection, verification, and maintenance of Know Your Customer (KYC) documents from our clients. This critical roleensures compliance with regulatory requirements and plays a vital role in the onboardingprocess of new clients. You will work closely with the Compliance...
Klaim Holdings Limited
Dubai
4 days ago
...- Make a meaningful impact: As the Head of Compliance, you will have the opportunity to play a pivotal role in ensuring our organization's compliance and reputation in the industry.- Join a fast-growing organization: Our company is experiencing rapid growth, providing...
Confidential
Abu Dhabi
3 days ago