Search Results: 16,670 vacancies
...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...
Al Rostamani Group Dubai
Dubai
2 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
1 day 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
1 day 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
2 days ago
...To be considered for this role, applicants must possess a minimum of 6-9 years of compliance experience, including at least 3 years in an Assistant Manager/Manager role within the Banking and Finance industry.
About us.
Al Fardan Exchange is one of the leading financial...
Al Fardan Exchange L.L.C.
Dubai
10 hours 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 audit discoveries...
AL Rostamani Group LLC
Dubai
2 days ago
...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...
Tarabut Gateway
Dubai
2 days ago
...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...
Emirates Islamic
Dubai
2 days ago
...Charterhouse is working with a leading international Law Firm who is looking to hire an AML Compliance Officer to join their team in DIFC.
This role will assume responsibility for the implementation, development and enforcement of AML and CTF policies for the Middle...
Charterhouse Middle East
Dubai
3 days ago
...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:
-...
Spectra Global
Dubai
1 day ago
...Compliance Manager – Banking Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com
Compliance Manager – Banking
Huxley Associates... ...and Finance
• Banking Technology
• Energy
• Engineering
• Global Markets
• Human Resources
• IT
• Legal
• Oil...
Huxley Associates
Dubai
1 day 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
1 day ago
Open Position: Android Mobile Developer (IT Technology Organisation)
An IT Technology organisation is looking for Android Mobile Developer to join them and be based in the Kuala Lumpur office. You will be part of the team to develop and support the mobile applications...
Women First Jobs
Dubai
2 days ago
...Key Activities:
1. Compliance Structure and Framework
Develop a comprehensive compliance procedural manual covering:
Procedures for investigating possible compliance breaches.
Disclosure and escalation requirements to senior management, the Audit Committee,...
Confidential
Dubai
1 day ago
...Experience in compliance within the financial services, FinTech or cryptocurrency industries.
Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements.
Bachelor's degree or...
OKX
Dubai
2 days ago
...Compliance Officer is responsible for overseeing and implementing compliance programs and initiatives to ensure the activities in Wealth & Asset Management are conducted in a lawful, compliant and ethical manner. This job works closely with various departments to assess...
Daman Investments
Dubai
3 days ago
...We're searching for an enthusiastic Ethics and Compliance Specialist to help us drive our Ethics and Compliance Program forward. If you're ready to promote a culture of compliance and integrity, apply now!
Key Result Areas:
1. Support in implementing compliance policies...
Emirates Flight Catering
Dubai
4 days ago
...you want to help build the most trusted, resilient, sustainable 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 continuously improve KYC, Onboarding, Sanctions, and AML/CFT policies...
Fintech News
Dubai
3 days ago
...Privacy Risk and Compliance Manager Responsibilities:
Provide strategic guidance and second line of defense oversight to improve... ...infrastructure teams, security, integrity, and cross-functional engineering teams to develop a strategic roadmap to mature the privacy...
Meta
Dubai
2 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
4 days ago
