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- ...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...
- ...Synopsis To establish a Quality 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...
- Hiring now: Compliance Manager - Banking required. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required, Arabic required. UAE driving license: UAE driving...
- Compliance Manager - Banking required for urgent job placement. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage . Nationality...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer...
- ...through exciting games and entertainment and make every draw an event to remember. Purpose and Objectives for the Role The Compliance Manager will lead a diverse and multi-functional team to deliver an innovative and modern compliance program that focuses on...
- we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of working within compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor...
- ...?) 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...
- ...Responsibilities: Recognize and identify risk control points to compliance processes, including AML-CFT risk ratings, KYC onboarding,... ...and monitoring of key risk indicators for presentation to management, following up with remediation(s) and/or process improvement initiatives...
- ...our continued global growth. Opportunity: We are looking for a highly skilled and detail-oriented Logistics Senior Compliance Manager to join our dynamic team. In this role, you will be responsible for ensuring full regulatory compliance across our third-...
- ...Job Title: Oqood Compliance Executive Company: Reportage Properties Job Type: Full-time About Us: We are a leading real estate... ..., and escrow allocations. Key Responsibilities Manage registrations, permits, and regulatory compliance for real estate...
- ...Job description / Role Job Description: ? Lead and oversee the bank’s overall compliance framework, with a strong focus on Anti-Money Laundering (AML) risk management. ? Ensure full compliance with UAE Federal laws and Central Bank of UAE (CBUAE) regulations. ? Monitor...
- ...Job Title: Compliance Officer Location: Abu Dhabi, UAE Job Description: We are currently seeking a highly motivated... ...in the UAE. The successful candidate will be responsible for managing all compliance-related activities for the firm....
- ...The Compliance Officer is responsible for managing and resolving customer complaints in accordance with regulatory standards and internal policies. This role also involves liaising with government agencies, ensuring regulatory compliance, and supporting government relations...
- ...Job description / Role Position Title: Compliance Deputy MLRO Employment Type: Full Time Salary: up to 30K AED all-inclusive depending on experience and qualifications Job Location: Abu Dhabi, UAE About the Client: A global leader in Islamic banking across the MENA...
- ...3 Certification URGENT HIRING FOR ABU DHABI Job Titel - Compliance Officer Experience - At least 2-3 years of experience in compliance... ...procedures. * Prepare regular compliance reports for senior management or regulatory bodies. * Conduct internal compliance...
- ...listed on the Australian Securities Exchange (ASX: GQG). The firm manages global and emerging market equities for institutions, advisors... ...knowledge of the markets. About The Position Title: Compliance Officer Manager: Chief Compliance Officer Employment: Full...
- ...for clients in the above-mentioned industry. Develop and implement risk management strategies tailored to meet the specific needs of clients. Provide advisory services on regulatory compliance, governance, and internal controls within the above-mentioned sector....
- Responsible and hard working Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS CAMS certified 3+ years of experience in money exchange (UAE) Bachelors degree mandatory PROVISIONS Medical insurance Salary: Negotiable
- ...The Compliance Monitoring Officer will support and implement the Quality Assurance strategy within the aviation maintenance site as directed by the GAL QA Manager and/or Aviation Directorate, ensuring adherence to regulatory requirements and contractual obligations. Additionally...
