Search Results: 29,112 vacancies
...in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module• Day to day guideline monitoring, including the approval of pre trade alerts• Generating and interpreting the firm s post...
Guma-Warnii Resources
Abu Dhabi
1 day ago
...The job posting is outdated and position may be filled
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...
Adecco Middle East
Dubai
3 days ago
...investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to... ...Job type: Permanent
Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the office Job Type: F......
Barclay Simpson
Abu Dhabi
5 days ago
...Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 1 Skills company finance financial consultancy dubai team compliance officer requirements field compliance regulations professional licensing commodities global passport salary final policies startup...
A P C FINANCE CONSULTANTS L.L.C
Dubai
2 days ago
...board as outcome of port state checks and audits.
Extra compliance check when audits are planned, full vessel crew checks.
Check... ...compliance gaps, done by agency or compliance and/or crewing officer.
Random compliance checks are conducted per rank, vessel,...
Boskalis
Abu Dhabi
2 days ago
...The job posting is outdated and position may be filled
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...
Al Nasr General Services Est.
Abu Dhabi
3 days ago
...- Make a meaningful impact: As the Head of Compliance, you will have the opportunity to play a pivotal role in ensuring our organization's compliance and reputation in the industry.- Join a fast-growing organization: Our company is experiencing rapid growth, providing...
Confidential
Abu Dhabi
5 days ago
...all ingredients are fresh and of the highest
Knowledge of kitchen safety and sanitation standards, with the ability to ensure compliance with all local and national health
Flexibility and willingness to work weekends, evenings, and holidays as
Experience...
Al Rostamani Group Dubai
Dubai
2 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...
Hilton Dubai
Dubai
5 days ago
...want to help build the most trusted, resilient, sustainable crypto brand. Come join us.
We are now looking for a Regional Compliance Officer in Dubai to join our team! You will help define and continuously improve KYC, Onboarding, Sanctions, and AML/CFT policies and...
Fintech News
Dubai
4 days ago
...Job Description
Support in periodic compliance reporting;
Support in due diligence activities;
Track completion of mandatory compliance trainings and support with planning and coordination of various compliance activities;
Support Sanctioned Party List screening...
Bosch
Dubai
4 days ago
...COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | ArabJobs.com
COMPLIANCE OFFICER IN DUBAI
Leap29
- Dubai, UAE
Posted In 25/8/2013 Apply For Job
Applicants 25
Views 5786
Job Description An international Oil and Gas company is actively...
Leap29
Dubai
2 days ago
...~ Introduction
Buna the Arab Regional Payment Platform is looking for a responsible Senior Compliance Officer to join our founding team. Duties of the Senior Compliance Officer include working crossfunctionally to lead develop execute monitor and communicate...
Talent Pal
Abu Dhabi
1 day 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...
AL Rostamani Group LLC
Dubai
2 days ago
...Build and maintain data lineage for data consumed by compliance teams and systems
Measure and monitor data quality metrics
Build and maintain controls for ensuring data completeness and accuracy.
Coordinate with technology teams for fixing identified...
Dicetek LLC
Dubai
2 days ago
...facilitate the fulfillment of all regulatory requirements for onboarding new clients, coordinate and report findings from international compliance audits, and assist in facilitating external audits by regulatory agencies.
Key Responsibilities Include:
Perform risk...
Creative Zone FZ LLC
Dubai
2 days ago
...GM Solutions is hiring…
HR Compliance Officer - Dubai
Salary : AED 12,000 - 16,000
Requirement:
• UAE Experience is a must.
• Candidate must be based in UAE
• Good communication in English is required
• MBA or Degree in management/HR/accounting.
• Experience...
Resumecampus
Dubai
3 days ago
...committed to our goals.
We’re on a mission to find the best talent out there and add an experienced Client Onboarding Officer to join our Compliance team at their offices in Dubai, UAE.
Your role at BDSwiss:
Following the company’s AML/ CFT and KYC policies &...
BDSwiss Group
Dubai
4 days ago
...Compliance Officer Jobs In Dubai | Caliberly
For More Top Organization Jobs Click Here
Our company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines...
Caliberly
Dubai
3 days ago
...Manager, International Compliance Program Management Officer (UAE Nationals)
Reports too - VP, International Compliance Management Officer
Job Summary: The Manager, International Compliance Program Management Officer is responsible for overseeing the compliance and...
Tandemsearch
Abu Dhabi
1 day ago
