Search Results: 8,482 vacancies
...infrastructure in cryptocurrency trading for retail and institutional clients across the region.
Job Description
As the Compliance Manager, you will be at the forefront of ensuring that our operations align with the regulatory landscape set forth by VARA (Virtual...
BitOasis Company
Dubai
4 days ago
...Head of Compliance
RS Recruitment Dubai, United Arab Emirates Head of Compliance
RS Recruitment Dubai, United Arab Emirates Posted 13 days ago In-Office Permanent AED50k - AED70k Take the lead decision making role in directing the Compliance activity. Responsible...
RS Recruitment
Dubai
1 day ago
...Role Overview:
As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded.
On a day-to-day basis you will be responsible...
Skill Farm
Dubai
4 days ago
...A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in compliance risk assessments and developing the compliance...
Barclay Simpson
Dubai
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...The job posting is outdated and position may be filled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...
Raqmiyat Dubai
Dubai
15 hours ago
...position may be filled
Develop and implement company policies and regulations.
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and monitor control systems to deal with violations of legal rules and...
Careem Middle East
Dubai
15 hours ago
...Compliance Specialist
Full Time Emirates Islamic Bank - Dubai, United Arab Emirates Posted 2 days ago 1 open position Be the First to Apply Experience Needed:
Job Categories:
Skills And Tools:
Job Description
To comply with country regulations, we...
Vijua
Dubai
3 days ago
...clients and regulatory authorities, and driving growth by ensuring that the company's products or services align with applicable compliance requirements. To ensure that the Company and clients are in compliance with its outside regulatory and legal requirements as well...
ADAM GLOBAL ACCOUNTING & AUDITING
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
2 days 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
2 days ago
...Leading regional bank seeks Compliance Manager for their Risk Management Group
Reporting directly to the Head of Compliance, you will work as a member of the Compliance team in a stand-alone position, managing all matters relating to adherence to the Central Bank’s...
TAAHEED
Dubai
15 hours 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...
Irwin & Dow
Dubai
2 days ago
...Job Description
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...
Emirates Islamic
Dubai
3 days ago
...posting is outdated and position may be filled
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,...
Microsoft Dubai
Dubai
15 hours 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
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...
AL Rostamani Group LLC
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...
Al Futtaim Group
Dubai
2 days ago
...The job posting is outdated and position may be filled
Researching industry compliance regulations and policies.
Evaluating internal operational and procedural compliance.
Analyzing and updating existing compliance policies and related documentation.
Communicating...
Charterhouse
Dubai
15 hours 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
15 hours ago
...directly to the Assistant General Counsel,
Anticorruption & Antitrust for the EMEA Region and is responsible for
driving Integrity & Compliance (I&C) in the Middle East and North
Africa with opportunity for greater coverage.
The Senior I&C Specialist will work as part...
Honeywell International Inc.
Dubai
23 hours ago
