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- ...Attends to the sales’ requests/queries regarding their clients and the required KYC documents, Coordinate and follow up with Compliance in Switzerland on account-opening clarifications and outstanding queries, Update KYC records and perform enhanced or customer...
- ...Job Description: Department: Compliance Employment Type: Full Time Location: UAE Reporting To: Tommaso Pace Description About Tabby Tabby creates financial freedom in the way people shop, earn and save by reshaping their relationship with money....
- ...Job description / Role Position Title: Site Supervisor – 5 vacancies Employment Type: Full Time Salary AED: 5,000 plus accommodation... ...daily aluminium façade and glass installation works, ensuring compliance with specifications, quality, and safety standards. • Coordinate...
- ...description / Role We are seeking a highly skilled Construction Supervisor to lead and oversee construction projects in Abu Dhabi. The... ...coordinate daily construction activities on site to ensure compliance with project plans and specifications. - Monitor project progress...
- ...residents and other stakeholders in a timely and professional manner, coordinating with relevant teams for resolution. Ensure Compliance: Ensure all landscape activities are carried out in compliance with relevant health, safety, and environmental regulations and DHCM...
- ...Job Summary: We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory, legal, and internal compliance requirements. The ideal candidate will have prior experience in the manufacturing sector, particularly...
- ...resolution time, and customer satisfaction scores. · Handling of Telecommunications Regulatory Authority (TRA) audits, ensuring compliance with relevant regulations. · Collaborate with audit teams during Internal & external audits, ensuring compliance with industry regulations...
- ...improvement of the Safety Management System (SMS). Ensure SMS compliance with EASA Part-145 and GCAA CAR 145 (and other Authorities)... ...quality objectives. Collaborate with department heads, supervisors, and stakeholders to ensure consistent implementation of safety...
- ...Job Description: Job Purpose: To ensure safe, efficient, and standardized shift operations, achieving operational KPIs and compliance. Core Responsibilities: Manage daily shift operations including inbound, picking, outbound. Lead and supervise team performance...
- We are looking for an experienced Supervisor – Permits who will be responsible for managing and controlling all permit-to-work (PTW) activities... ...permit approval. Conduct daily site inspections to verify compliance with the PTW system and operational safety standards....
- ...offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here. The Risk and Compliance officer is responsible for managing Risk and Compliance matters including but not limited to the compliance processes, procedure...
- ...Job Description: Role Purpose The Director – Risk and Compliance is responsible for overseeing and controlling the risk and compliance issues in all aspects of the operations with a view to mitigate the operational and regulatory and compliance related matters...
- ...accurate and aligned with financial standards • Assisting in the timely completion of external audits for all entities, ensuring full compliance with VAT and corporate tax regulations. • Coordinating with stakeholders from different entities (KSA, Qatar, and UAE) to...
- ...of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About The Team The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who...
- ...We are hiring a Housekeeping Supervisor who will be responsible for overseeing housekeeping staff, maintaining cleanliness standards,... ...Maintain inventory of cleaning materials and supplies Ensure compliance with health and safety regulations CANDIDATE CAN SEND THEIR...
- ...description / Role We are seeking an experienced Senior Construction Supervisor to oversee and manage construction projects in Abu Dhabi. The... ...day-to-day construction activities on site to ensure compliance with project specifications and safety standards. - Coordinate...
- ...We are hiring Housekeeping Supervisor oversees daily housekeeping operations, ensuring cleanliness, hygiene, and maintenance standards... ...daily tasks, monitor performance, and provide feedback Ensure compliance with HACCP / Food Safety (for F&B areas) and HSE standards...
- ...Enterprises is looking for a skilled and proactive Restaurant Supervisor to oversee daily operations within its food and beverage outlets... ...menu knowledge, and effective upselling techniques Ensure compliance with hygiene, safety, and operational policies Requirements...
- ...This is why we publish proof of reserves monthly, and continue to ship new innovative security features. About The Team: The Compliance function at OKX is evolving. We are not just a control function; we are a strategic partner to the business. We are a team of...
- ...is proudly partnered with an institutional grade single family office in Dubai who are looking to hire a Corporate Services and Compliance Manager professional to their team. The Corporate Services & compliance Manager has been created to support their private market...
- ...around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here. The Risk and Compliance officer is responsible for managing Risk and Compliance matters including but not limited to the compliance processes, procedure...
- ...received authorization under the EU Markets in Crypto-Assets (MiCA) framework from the Central Bank of Ireland. Overview: As Compliance & Risk Officer for our newly established UAE entity, you will be the cornerstone of Confirmo's regulatory and risk management...
- ...workflows as accountable contributors. G42 invites developers to submit production-deployed AI agents capable of augmenting structured Compliance workflows across enterprise environments. The scope of work may include: Physical Security and International Growth...
- ...we continue to grow and transform global finance. Role Overview We are seeking a highly experienced and strategic MLRO & Compliance Officer to oversee our AML, CTF, sanctions, and broader regulatory framework within the DIFC. Reporting administratively to the...
- ...Job Purpose Oversee facility management service delivery across assigned sites, ensuring compliance with client requirements, quality standards, technical solutions, and budget expectations. Key Responsibilities Supervise daily facility operations and ensure...
- ...operation, maintenance, and utilization of all plant machinery and equipment at project sites, ensuring optimal performance, safety compliance, and cost efficiency. Key Responsibilities: • Supervise daily operations of plant and equipment across project sites • Ensure all...
- ...Job Description: Job Summary The Lifting Supervisor is responsible for planning, supervising, and controlling all lifting operations... ...construction sites to ensure safe and efficient execution in compliance with approved lifting plans, project specifications, and applicable...
- ...A highly organized and experienced Logistics Supervisor is required to oversee daily logistics operations and ensure the efficient coordination... ...reports, documentation, and operational records Ensure compliance with safety regulations and company procedures Identify...
- ...DNV Industrial Services has established 22 local offices, offering a global service delivery in +80 countries. The Governance & Compliance Manager, for the Eastern Hemisphere, is appointed by the Governance and Compliance Director and reports directly to him. The...
- ...We Are Hiring – Electrical Supervisor Location: UAE We are currently seeking an experienced Electrical Supervisor to oversee and... ...all electrical work is completed safely, efficiently, and in compliance with project standards. Previous experience as an Electrical...