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- ...Job Title: Compliance Officer Location: Abu Dhabi, UAE Job Description: We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be responsible for managing...
- ...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...
- ...also holds an ISO 9001:2015, ISO 23026:2015, and ISO 27001:2013 Certification URGENT HIRING FOR ABU DHABI Job Titel - Compliance Officer Experience - At least 2-3 years of experience in compliance, audit, or corporate governance. Qualifications and Skills...
- ...Fircroft! We have an opportunity with one of our reputed clients in Abu Dhabi, UAE. Position: Legal and Compliance Officer Contract- 1 year extendable Job Profile: Legal professional education background and degree...
- ...Overview We are seeking an experienced and proactive Senior Compliance Manager to join Inception's in-house legal and compliance team.... ...: A hybrid work policy to strike the perfect balance between office and home. Rewards : A competitive remuneration package with...
- ...Job Title: Oqood Compliance Executive Company: Reportage Properties Job Type: Full-time About Us: We are a leading real estate... ...Skills: Proficiency in Microsoft Excel (Advanced) and Office Suite. Familiarity with TAS (Trust Account System) and DLD/Oqood...
- ...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...
- ...re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the... ...all. Discover the Role This role is focused on providing compliance, AML, risk management and company secretary support, outsourcing...
- ...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...
- ...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...
- ...the areas of various expertise like Finance, Audit, Legal and Compliance. Qualification – Para legal level with pre – experience in ADGM... ...! As Paralegal Compliance you will support the Middle East office with the execution of Damen's Compliance Program. You will foster...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE... ...Central Bank of United Arab Emirates to be assigned as Compliance officer and perform the work of AML • At least FOUR to FIVE years of...
- ...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...
- 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 / 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...
- ...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 regulatory...
- 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...
- 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
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS CV fluent in multiple languages PROVISIONS Employment visa provided . Medical insurance provided . Accommodation provided Salary: Negotiable
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Experience: 1 - 2 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required PROVISIONS Medical insurance provided Salary: Negotiable
- ...?) 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...
- ...Big 4 firms, and are seeking a dynamic and experienced Senior Consultant / Consultant to join our Advisory – Governance, Risk and Compliance team. As a global leader in professional services, we provide unrivaled opportunities for personal and professional development....
- ...s degree in Business Administration Available to start immediately. Ability to commute/ be based out of our Dubai/ Abu Dhabi office location. Key accountabilities: Clients Completes tasks and deliverables to a high standard as part of client engagements - working...
- ...to realize their AI strategy and ambitions faster. Position Overview We are seeking a detail-oriented Specialist - Security Compliance who is highly skilled in evaluate security standards, frameworks, guidelines ,implementing and managing security controls,...
- ...client success and care at the heart of everything that we do. Responsibilities: Recognize and identify risk control points to compliance processes, including AML-CFT risk ratings, KYC onboarding, ongoing screening and maintenance of customer business relationships,...
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Compliance Associate Salary 4000 - 5000 Duty hrs 8 hrs Age below 45 Visa Employment visa PROVISIONS Medical insurance . Accommodation Salary: Negotiable
- ...Job Title: Ethics & Compliance Counsel / Senior Counsel (Manager / Senior Manager) Reports to: Head of Ethics & Compliance Job Purpose: To develop, manage, and implement ethics and compliance policies and procedures, and to lead the delivery of ethics and...
- Safety Officer Job Location : Abu Dhabi, UAE Job description : • Take an active role in site safety management and ensure compliance with safety, health and environmental regulations. • To work closely with safety representative from the supervising consultants...
- ...of 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...