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- ...Job Title: Oqood Compliance Executive Company: Reportage Properties Job Type: Full-time About Us: We are a leading real estate development company, recognized for delivering exceptional projects globally and setting new benchmarks in the industry....
- ...Job description / Role Position Title: Legal & Compliance Executive Employment Type: Full Time Salary: up to 8K AED all-inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A prominent holding company in Dubai, with diversified...
AED4000 per month
...Full job description Job Overview We are hiring an experienced AML Compliance Executive & CT Expert to join our team. The successful candidate will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations...- ...Overview We are seeking an experienced and proactive Senior Compliance Manager to join Inception's in-house legal and compliance team... ...impacting the technology sector. Keep the General Counsel and executive team informed about compliance-related developments, risks,...
- Job Description أهداف الوظيفية متابعة جودة الخدمات الاجتماعية المقدمة من قبل المنشآت الاجتماعية والاهلية ودور العبادة على مستوى إمارة دبي، وإدارة عمليات التقييم الإداري والمالي بشكل مستمر للتأكد من عدم وجود أهداف ربحية وكذلك استدامة الخدمات وموائمتها لمعايير الج...
- RESPONSIBILITIES & DUTIES: Lead the CBDFS Financial Crime Compliance Function to identify, mitigate and prevent Financial Crime risks... ...requirements with stakeholders, performing assessments, and executing follow-ups, Providing advice and Compliance Opinion and recommendation...
- ...Title: Compliance Officer Location: Dubai About the Client Our client, an investment manager, is seeking a Compliance Officer to join their team. In this role, you will develop and refine compliance policies, implement metrics to monitor adherence, and conduct...
- Manager – Compliance Job Location : UAE Job Details : • B.sc/BA in Law, Finance, Business Administration or related field • Qualified CPA, CA, ACCA, CFA or equivalent • Certified Compliance professional is a plus • Excellent communication skills particularly...
- ...environment? An exceptional opportunity awaits you as a Legal & Compliance Lawyer based in the UAE. Key Responsibilities: - Manage legal... .... Menasa & Partners is a privately owned, fully licensed, Executive Search company head-quartered in Dubai, UAE. From our head office...
- ...initiate and maintain policies, procedures and standards for compliance and its related activities to prevent illegal, unethical or improper... ...business relationships with the regulators through the execution of a structured regulatory relationship plan Provide compliance...
- ...Position: Compliance Officer Location: Dubai, UAE Industry: Financial Services (Exchange House) Salary: AED 15,000 per month About The Company A licensed and long-standing financial institution in the UAE is seeking a qualified Compliance Officer. The organization...
- ...independent thinking, continual growth, cultural integrity, and a deep knowledge of the markets. About The Position Title: Compliance Officer Manager: Chief Compliance Officer Employment: Full Time Location: Al Maryah Island, Abu Dhabi Key Responsibilities...
- As an IT Security & Compliance specialist at BlackStone eIT, you will be responsible for ensuring the security of our information systems... ...to management Assist in incident response planning and execution Work closely with legal and regulatory bodies to ensure compliance...
- On the lookout for a seasoned Compliance Manager to join our team. If you’re CAMS-certified, deeply familiar with AML laws and Central Bank regulations, and ready to lead high-level compliance strategies, we’d love to hear from you. Key Skills & Competencies: – In...
- ...world. For more information, visit We’re looking to hire a Compliance Analyst to join the Compliance team at BitGo Custody MENA. This... ...verification, and risk classification. Support the execution of the firm’s AML/CTF framework, including ongoing monitoring,...
- ...Commercial Operations Leads. As the Dubai-based Quality and Compliance Monitoring Manager, you will drive the establishment of Joby's... ...a critical role in leading the development, planning, and execution of Joby's vision for UAM while focusing specifically on regulatory...
- ...Job description / Role We are seeking a dedicated Compliance Manager to oversee and ensure adherence to all regulatory requirements within the parking management sector in the UAE. The ideal candidate will spearhead compliance initiatives, mitigate risks, and promote...
- ...?) As we continue to expand our Virtual Assets (Crypto) capability in the UAE, we are on the lookout for an experienced Crypto Compliance Professional to join our team in Abu Dhabi. We are also hiring short term contractors available for an immediate start who can bring...
- ...services. As we continue our exciting growth plans, we seek talented people to join us. We are currently hiring a dynamic Compliance Officer who will be responsible to ensure adherence to regulatory standards and industry best practices. The role will possess specialized...
- ...Assess personnel training effectiveness Ensure ongoing compliance and conformity to regulations and standards Determine system... ...Responsible for developing the internal audit schedule and its execution for all facilities of julphar. Carry on the Lead Auditor responsibilities...
