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- ...worldwide. The company is headquartered in Ft. Lauderdale FL, with offices in New York, Seattle, London, Sydney, and Abu Dhabi. GQG... ...deep knowledge of the markets. About The Position Title: Compliance Officer Manager: Chief Compliance Officer Employment: Full...
- ...businesses. BTSE is seeking ambitious, motivated professionals to join our B2C and B2B teams. About The Opportunity A senior compliance role responsible for helping to ensure that BTSE proactively mitigates risks from financial crime and understands the regulatory...
- ...thinking team, this is where you belong. Challenge yourself. Challenge the future. Join NAGA! We are currently seeking a Compliance Officer to join our talented team. Here, you will find the perfect environment to thrive, excel, and contribute to reshaping the...
- ...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...
- ...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...
- ...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...
- ...Compliance Officer and MLRO Role Overwiew: We are seeking a seasoned professional to serve in a dual capacity as Compliance Officer and Money Laundering Reporting Officer (MLRO) for our FSRA-regulated financial services firm. The role is central to ensuring full...
- ...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...
- ...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...
- ..., please visit our website at Job Summary The Deputy Compliance Director – iGaming will lead the operational implementation of... ...Management, Law or other relevant field. Offer Fantastic new office on Yas Island. Opportunity to work in a growing start-up...
- ...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...
- ...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...
- ...?) 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...
- ...Minimum Qualifications Currently studying or recently graduated in Legal, Business, or Project Management Strong organizational and multitasking skills Proficiency in Microsoft Office and Google Workspace Effective communication and coordination skills...
- ...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...
- 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...
- ...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...
- ...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...
- ...Are you passionate about ensuring controls actually work We're looking for a Compliance Monitoring & Testing Specialist to help us take compliance beyond checkboxes. You'll play a key role in testing frameworks, identifying gaps, and keeping Wio ahead of the regulatory...
- ...about governance, internal audit, and driving operational integrity We're looking for a detail-oriented and proactive Internal Compliance Associate – Governance to support our compliance initiatives across parks and attractions. ???? What You'll Do: Conduct...
- ...clarity, structure, and making sure everything is done by the book—but never boring Are you energized by the idea of creating a strong compliance culture while simplifying complexity in a fast-moving, digital-first environment If so, this role might be your next big step!...
- 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...
- ...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...
- Responsible and hard working Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: 3 - 5 years . Experience in UAE: experience in UAE required . Nationality: indian preferred PROVISIONS Employment visa provided . Medical insurance...
- ...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...
- 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...
- 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