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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...
- ...retail merchandising portfolio. The incumbent will monitor VM compliance and understand customers' behavior/reaction to the current display... .../ Space Profitability Leading a team of Visual Compliance Executives who will do the complete scanning of all stores and collect...
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...- ...Title: Compliance Manager (Emiratisation) Location: Abu Dubai About the Client Our client, a leading investment management company, is seeking a Compliance Manager to join their team. Key Responsibilities: Manage and enhance the compliance framework...
- 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...
- ...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,...
- ...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...
- ...Oversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelines Develop and maintain effective AML/CTF policies, procedures, and controls tailored to the corporate services industry Conducting regular internal reviews and...
- 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...
- 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...
- ...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...
- ...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...
- ...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...
- ...Conduct compliance monitoring and testing exercises to assess the effectiveness of compliance controls. Collaborate with various departments to ensure compliance with applicable laws and regulations. Identify compliance risks and recommend appropriate mitigation...
- ...???? We&aposre Hiring: Compliance Officer – UAE Are you a compliance professional passionate about integrity, governance, and global... ...department, you will: ✔️ Supporting the implementation and execution of the E&C compliance program across the group through training...
- ...J ob Purpose Assist the Governance, Risk & Compliance (GRC) department in the achievement of department objectives through planned... ...inventive and innovative when it comes to the development and execution of GRC Program and related activities. Respond well to feedback...
- ...Holding is looking to hire a Director – Governance, Risk and Compliance at the Dubai Holding Investments office. The job holder is responsible... .... Conduct cold-reading of transactional documents prior to execution to ensure accuracy and compliance. Develop and recommend...
- ...strongly involved into the project preparation, monitoring and execution. Close cooperation with TEEP Ratawi affiliate and other GGIP projects will be necessary. Activités Lender E&S compliance management for SPV : Adopt and deploy PROJECTs, Company's E&...
- ...Are you a seasoned compliance professional with a deep understanding of financial regulations and risk management We are looking for a Senior Compliance Manager to lead our compliance function and ensure our operations align with regulatory standards and industry best...
- ...Management Program for Etihad Product and Hospitality for ongoing management and continuous improvement of food safety and halal compliance of existing and potential food, beverage and material suppliers and their products. Ensure that all UAE and global regulatory standards...
- ...career in the aviation industry, we welcome you to explore our job opportunities and become a part of our success story. CAMO Compliance Auditor Based in Abu Dhabi Purpose of the position: Ensure compliance with aviation regulations and standards by monitoring...
- ...talented individuals, making sure that senior positions are open to all. Discover the Role This role is focused on providing compliance, AML, risk management and company secretary support, outsourcing and consultancy services to a range of financial services firms...
- ...Great Moments for Everyone, Every day. ROLE SUMMARY The position holder is responsible for supporting the Senior Manager Compliance and the Manager Business Ethics in further maturing and effective implementation of the Corporate Compliance program in Properties...
- ...the areas of various expertise like Finance, Audit, Legal and Compliance. Qualification – Para legal level with pre – experience in... ...Paralegal Compliance you will support the Middle East office with the execution of Damen's Compliance Program. You will foster a positive...
- ...activities of all new core & cloud project and IT infra to be in compliance with company approved targets and procedures. The job owner is... .... Key Accountabilities Support planning and execution of evaluation and boarding activities of all new network, according...
- ...automotive OEMs and the industrial sector. Role Overview: We are seeking a meticulous and proactive Internal Control & Compliance Officer to oversee and enhance internal control frameworks and ensure regulatory compliance across regional operations. This individual...
- ...MAIN OBJECTIVE OF ROLE ~ To manage and provide administrative control of regulatory publications, internal compliance monitoring records and flydubai approvals ensuring compliance with regulatory standards and company policies. Key Responsibilities Manages distribution...
- ...Key Responsibilities: Assist in Communications Surveillance of office staff, escalating all related issues with the Head of Compliance; Assist in completing daily transaction monitoring reviews against market abuse, escalating all related issues to protect...