Average salary: AED30,133 /monthly
More statsSearch Results: 8,871 vacancies
...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
4 days ago
...candidate who shall perform the tasks of following up the performance of the licensed body and its employees and the extent of their compliance with the applicable legislations in the state and by laws and the evidence of the work of the licensed body.
Requirements:
-...
Spectra Global
Dubai
3 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...
AL Rostamani Group LLC
Dubai
13 hours ago
...Dubai, United Arab Emirates | Posted on 01/05/2024
As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requirements across all areas of operation. Your expertise will play a key role in...
Deriv.com
Dubai
3 days ago
...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...
Al Rostamani Group Dubai
Dubai
4 days ago
...expose APIs. Think how much of an impact you could have, being part of the product mission for that region...
About the Risk and Compliance Team
You’ll get to work with some of the industry innovators in our Risk & Compliance team, which will empower you to support...
Tarabut Gateway
Dubai
13 hours ago
A Culture Designer, consultoria de recrutamento e sele o premium, est apoiando um importante cliente, que oferece solu es na rea m dico-hospitalar, na busca de um profissional para atuar como Trainee Comercial .
Conhe a o programa completo em
Principais atribui...
Robert Walters
Dubai
13 hours ago
...Head of Compliance - Dubai, United Arab Emirates - CharterHouse
Charterhouse is working with a global Commodity Trader, who is looking to recruit a Head of Compliance for their growing Dubai office.
Our client delivers bulk commodities to more than 40 countries...
CharterHouse
Dubai
13 hours ago
...Our professional services client is looking for a Compliance Officer to join their dynamic team.
Responsibilities:
Regulatory business plan, application forms and supporting materials including drafting terms of references for relevant committees.
Drafting compliance...
Miller Hay
Dubai
20 hours ago
...The job holder supports the implementation of controls, compliance checks and compliance processes.
They execute tasks according to procedures to ensure regulatory compliance across the organisation, and escalates any issues to relevant parties where needed.
The...
Emirates Islamic
Dubai
13 hours ago
...Compliance Manager
Dubai Investments Dubai, United Arab Emirates Posted 15 days ago Permanent Competitive Compliance Manager
Job Description
Assist in directing the Compliance activity. Responsible to formulate, develop and execute Compliance review in accordance...
Jobs via eFinancialCareers
Dubai
3 days ago
...Consulting with the legal department and advising leadership and management on compliance matters.
Developing and providing employee training on compliance policies, practices, and reporting systems.
Identifying, investigating, and reporting compliance issues, irregularities...
TASC Outsourcing Dubai
Dubai
13 hours ago
...Senior Compliance Manager Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com
Senior Compliance Manager
Huxley Associates
- Dubai, UAE
Posted In 7/10/2013 Apply For Job
Applicants 7
Views 7253
Job Description Senior Compliance Manager
My...
Huxley Associates
Dubai
4 days ago
...operational processes
Collaborate with regional/local internal and external stakeholders to manage integrity risks
Investigate compliance concerns, reports of misconduct, or potential violations. Take appropriate corrective action and report findings to management...
شركة SGS
Dubai
13 hours ago
...background checks, and national police checks
Conducting necessary right to work and visa verification checks
Assisting the compliance department by ensuring all relevant onboarding documentation is completed and saved on to the appropriate database in a timely...
Robert Walters
Dubai
13 hours ago
...recruitment firm in Fintech Middle East, we are currently seeking a highly skilled individual to fill the role of Head of Regulatory Compliance for a groundbreaking venture committed to transforming the landscape of global payments.
About the Company:
Our client is a...
Culture Group
Dubai
2 days ago
...management.
Develop and execute efficient immigration policies, procedures, and workflows to streamline operations and ensure compliance with laws and regulations.
Drive immigration services processing by identifying new business opportunities, fostering relationships...
Royal Migration Solutions
Dubai
3 days ago
...internal meetings
Liaise with global company secretaries and service providers
Key contact for specified registry in Legal Compliance Team
Coordinate new entity in-corporations globally
Promptly complete KYC requests, facilitate policy training
Generate...
Michael Page
Dubai
13 hours ago
(Urgent opening for 10th, 12th any under Graduation/Graduated) Dear Candidate, Requirement available in Ground staff / Air ticketing Qualification 10th/ 12th / Any Graduation / Any Diploma Freshers are most welcome
Salary 26k to 36K Interested candidate please...
Emirates NBD Dubai
Dubai
13 hours ago
...Maintain up-to-date knowledge of relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other financial products to potential investors.
Liaise with clients to obtain required documentation for...
Tiger Recruitment
Dubai
4 days ago
