...EQVILENT INVESTMENTS LTD, A PRIVATE COMPANY UNDER THE COMPANIES LAW, DIFC LAW NO. 5 OF 2018 (REGISTRATION NUMBER 5746).
THE REGISTERED OFFICE OF EQVILENT INVESTMENTS LTD IS UNIT 506, PO BOX 507218, FLOOR 5, INDEX TOWER, AL MUSTAQBAL STREET, DIFC, DUBAI, UAE
EQVILENT...
Eqvilent
United Arab Emirates
3 days ago
1- Alternate Compliance Officer
Job: Full Time
Location: United Arab Emirates
Job Responsibilities:
Implement and assist to CO for an effective legal compliance program.
Receive suspicious transaction alerts from branches and analyse them and report to Compliance...
Deniba International Exchange
United Arab Emirates
4 days ago
...Legal & Compliance Counsel
Department : International Legal (BP11820)
JobOverview
UD Trucks isknown for our pioneering technologies... ...framework and culture
- Lead or support UDT Compliance Officer on compliance investigations as required
Our “Corporate...
UD TRUCKS CORPORATION
United Arab Emirates
4 days ago
...courageous decisions
→ are no-ego doers
→ shoot for the moon and work backwards!
Pemo is growing and we are looking for a Compliance specialist, to join our Operations team, where you will assist both in the conduct and optimization of our compliance processes....
Pemo
United Arab Emirates
14 hours ago
...Job Description
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver...
...changes
~ A canvas for you to truly excel
~99% of uptime on sunshine
About the role
We are looking for a Legal and Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will be required to...
...Compliance Manager | Revolut Abu Dhabi
As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We’ve been officially certified as a Great Place to Work in recognition of our outstanding employee experience...
Revolut
United Arab Emirates
4 days ago
...complaints system monitor corrective preventive document management compliance industry regulatory requirements
Description... ...of talented and motivated individuals for the post of Quality Officer in the field of Product Management in one of their office located...
Dubai Limited
United Arab Emirates
2 days ago
...Job Description
Legal and Compliance Officer
Organization Arab Monetary Fund Opening Date Thursday, January 4, 2024 - 12:00 - Tuesday, December 31, 2024 - 12:00 The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates...
Safety and Compliance Officer
Job Location : UAE
Requirements :
• Should have experience as Safety and Compliance Officer
• Any Nationals
...to have been engaged to find an exceptional Chief Executive Officer for a leading premier travel agency based in the Middle-East.... ...terms, and enhance the agency's value proposition.
Regulatory Compliance: Ensure compliance with industry regulations, licensing...
Aerotime
United Arab Emirates
1 day ago
...preparing detailed responses to internal audit and ICD comments relating financial products and financial customer services.
# Compliance of policies & procedures – Comply and perform Key operational controls as required in ADIB’s polices & procedures in day to day operations...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
3 days ago
...digitization and implementing changes in operations to make it more efficient, effective whilst strengthening the risk management and compliance
Look at modern day tools and techniques for implementation in the existing or new business / finance processes....
Al-Futtaim Group
United Arab Emirates
4 days ago
...growing organisation * Must have proven, senior level, legal & compliance experience with relevant sector expertise Client Details A... ...Secretarial Executive Search Legal The Group operates through 161 offices in 33 countries and employs over 5,000 employees worldwide.
...documents prior to submission, to ensure accuracy of data and compliance with company established formats, procedures and policies, and... ...marketing with strong working knowledge of the Internet, and MS Office applications
Strong organizational skills, attention to detail...
DP World
United Arab Emirates
1 day ago
...check upon both the geographical position of the aircraft ensuring safe terrain and weather clearance
Conducting the flight in compliance with the current flight plan, SOPs and the Commander’s instructions when the Commander is not at the controls, and to...
Aerotime
United Arab Emirates
2 days ago
...effective Quality Assurance Framework within the Financial Crime Compliance team to ensure operational risks and controls are being... ...send, receive and exchange money in over 190 countries. With offices in five countries and over 200 employees, you’ll be joining a...
3S Money
United Arab Emirates
3 days ago
...titles available on-demand on Kindle, Fire TV, mobile devices, game consoles, Internet-connected TVs, and Blu-ray players. Content Compliance and Quality is an essential component of Prime Video Trust & Safety charter. Are you excited about launching content on Prime...
Amazon
United Arab Emirates
2 days ago
Are you a seasoned professional with 15+ years of experience in the oil and gas industry - with expertise of petroleum commodity trading and terminal operations?
We're seeking a dynamic COO with a strong background in oil and gas trading, operations, terminals, and...
Progressive / SThree Group
United Arab Emirates
3 days ago
...Job Specification
pooja singh (Recruiter) is in search of talented and motivated individuals for the post of Public Relations Officer in the field of Customer Service in one of their office located in Dubai - United Arab Emirates. The ideal candidate should have any...
Dubai Limited
United Arab Emirates
5 days ago
...Qualification: School Requires Traveling: No Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 4 Skills company office assistant handling clerical office incoming calls filing system recording documents word processing requirements school diploma field...
Dubai Limited
United Arab Emirates
4 days ago
...Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office.
About the role
This role will be responsible for leading the Compliance department, and will be the main...
Requirements:
Minimum 15 years’ relevant experience of which at least 10 years must be in a senior management role in the ecommerce industry
Proven experience as COO or relevant role
Aptitude in decision making and problem-solving
Strong leadership, drive and...
Kingston Stanley
United Arab Emirates
3 days ago
...Chief Technology Officer 10 years
Job Description : CHIEF TECHNOLOGY OFFICER DUBAI UAE* Develop and implement the company's overall technology strategy, ensuring alignment with business objectives. * Provide leadership to the technology team, including software developers...
YRCS
United Arab Emirates
1 day ago
United Arab Emirates
Job Identification
705371
Locations
Posting Date
04/25/2024, 01:15 PM
Job Schedule
Full time
Job Description
Genuine service personality, with high EQ.
Minimum 4 years’ experience in Hospitality industry.
Minimum 2 ...
Emaar Properties PJSC
United Arab Emirates
1 day ago
...performance.
- Participate in recruitment and decision-making processes.
- Design and optimize business processes, ensuring compliance.
- Coordinate between different teams and lead regular meetings and reporting.
Required Skills and Qualifications:
- Proven...
OnHires
United Arab Emirates
1 day ago
...Admissions Officer (Tele Sales) Role and Responsibilities:
The Admissions Officer will be responsible for making cold calls to new Potential students to shortlist and close business deals.
Must be comfortable and confident in making cold calls and smart to identify...
Al Tareeqah Management Studies
United Arab Emirates
5 days ago
...Role : Compliance Governance and Monitoring Manager
Location : Abu Dhabi
Role Purpose: The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
2 days ago
...Dubai
State/Province Dubayy (Dubai)
337-1500
Job Description
Job Description:
The role of a Public Relations Officer (P.R.O.) is to carry out all the activities for the official collection and submission of government applications as well as the...
Intuitconsultancy
United Arab Emirates
3 days ago
...Cybersecurity team has an exciting position of a Senior Cyber security Compliance Analyst. The senior analyst is an experienced regulatory... ...status of PCI DSS and EU-GDPR compliance to IT, Data Privacy Office, business units, and enterprise executives, management, and liaisions...