Search Results: 9,975 vacancies
~ Benefits Leave Law Compliance Specialist
Benefits Leave Law Compliance Specialist
~5+ years of progressive project management experience with evidence of increasing scope controllership
~ Proven ability to evaluate quality of information received and questions...
GE HealthCare
Dubai
5 days ago
Advocate Health LLC. is looking for money motivated LICENSED agents to help members in the nation's fastest growing senior segment with Medicare products!
Make your own hours!
Reach your income goals and build your book of business!
Exciting incentive structure with...
University Of Dubai
Dubai
4 days ago
...Experienced lecturer / Senior lecturer / Associate professor (ALB – ALD) to teach Markets and Legal Frameworks & Applied Contract Law.
Please note that your employment will be with Transnational Academic Group Middle East and will be governed by the laws of the UAE....
Curtin University Dubai
Dubai
3 days ago
...Currently we are sourcing a- FULLY REMOTE temporary Family Law Attorney to assist with coverage for one of our Boca clients!
The ideal candidate will be licensed in
Florida and have 8+ years of experience. This client allows concurrent work as the hours vary week...
LHH Company
Dubai
2 days ago
...position reports directly to theEuro pAssistance Middle East ( EA ME) Compliance Officer and plays a vital role in establishing and maintaining... ...actions.
Qualifications:
Master's Degree (BAC+5) in Law, Finance, Compliance, or a similar field.
Minimum of 5 years...
Europ Assistance
Dubai
1 day ago
...Compliance Manager
Department: Compliance
Employment Type: Full Time
Location: UAE
Description
About Us:
Tabby is... ...responsible for ensuring that our operations comply with all relevant laws, regulations, and internal policies. As the Compliance Manager,...
Tabby
Dubai
19 hours 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
1 day ago
...for this role, applicants must possess a minimum of 6-9 years of compliance experience, including at least 3 years in an Assistant Manager/... ...compliance activities to ensure strict adherence to applicable laws and regulations.
Collaborate with internal teams to develop...
Al Fardan Exchange L.L.C.
Dubai
3 days ago
~8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries such that you can meet the proficiency... ...policies and procedures to ensure compliance with federal laws and local regulations as well as global standards;
~ Experience...
OKX
Dubai
4 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 audit discoveries...
AL Rostamani Group LLC
Dubai
4 days ago
~ Associate Professor in Law- Financial Crime Law
Associate Professor in Law- Financial Crime Law
Prestigious International School in Scottsdale is looking for a bilingual teachers and assistants with a genuine love for young children and a strong desire to make...
University Of Dubai
Dubai
4 days ago
...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:
-Must have successfully passed...
Spectra Global
Dubai
3 days ago
Work closely with partners, associates and other internal stakeholders.
Work closely with other offices and global BD teams on cross-border pitches.
Ad-hoc marketing, PR, events support
Key Requirements:
Minimum 5 years business development experience (at least...
MACKENZIE Jones
Dubai
4 days ago
...new clients, coordinate and report findings from international compliance audits, and assist in facilitating external audits by regulatory... ..., relevant lawsand regulations.
Monitor compliance with laws, regulations, andinternal policies.
Ensure that the findings...
Creative Zone FZ LLC
Dubai
3 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
1 day ago
...of the product mission for that region...
About the Risk and Compliance Team
You’ll get to work with some of the industry innovators... ...framework by ensuring TG is complying with all applicable laws/regulations and is efficiently/effectively managing risks.
Reporting...
Tarabut Gateway
Dubai
4 days ago
...Compliance Professional
Dubai
3248745
A role has arisen for an Associate/ Director (AVP) in the Morgan... ...on a regular basis on their duties under the applicable laws and regulations as well as under Morgan Stanley's policies
o...
Morgan Stanley
Dubai
2 days 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
5 days ago
...Key Activities:
1. Compliance Structure and Framework
Develop a comprehensive compliance procedural manual covering:
Procedures... ...Management and Internal Audit functions.
2. Database of Applicable Laws and Regulations
Establish and regularly update a...
Confidential
Dubai
3 days ago
...Maintain up-to-date knowledge of relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other financial products to potential investors.
Liaise with clients to obtain required documentation for...
Tiger Recruitment
Dubai
4 days ago
