Average salary: AED29,672 /monthly
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...performance.
Make an impact, join Europ Assistance!
This position reports directly to theEuro pAssistance Middle East ( EA ME) Compliance Officer and plays a vital role in establishing and maintaining a strong compliance culture within EA ME, specifically the branch...
...Compliance Manager
Department: Compliance
Employment Type: Full Time
Location: UAE
Description
About Us:
Tabby is a dynamic and innovative FinTech company based in Dubai, dedicated to providing cutting-edge financial solutions. As a company subject...
...Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;
Managing and supporting the various compliance officers/professionals in...
...My client, a well known huge Holding Group , is actively looking for a Compliance Manager who will be based in their HQ in Sharjah. The successful candidate will directly report to the Group Financial Controller and take ownership and responsibility for identifying compliance...
...Charterhouse is working with a leading international Law Firm who is looking to hire an AML Compliance Officer to join their team in DIFC.
This role will assume responsibility for the implementation, development and enforcement of AML and CTF policies for the Middle...
We are seeking a diligent shop foreman to oversee the day-to-day products fabrication operations of our In this role, you will supervise all personnel, oversee the management and maintenance of equipment, and ensure the efficiency of You will also be required to manage...
...Requirements: -
· Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks.
· Proactively auditing processes, practices and documents
· Develop and oversee control systems to prevent or deal with all...
...To be considered for this role, applicants must possess a minimum of 6-9 years of compliance experience, including at least 3 years in an Assistant Manager/Manager role within the Banking and Finance industry.
About us.
Al Fardan Exchange is one of the leading financial...
~8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries such that you can meet the proficiency requirements for Head of Compliance;
~ Experience of overseeing an effective compliance management program in line with UAE standards...
...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...
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...
...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...
...We are hiring Compliance Specialist to join one of our major clients based out of Dubai, UAE.
Job Location - Dubai, UAE
Employment Type - 1 year and extendable
Require Candidate with KYC / AML background.
Some of the key activities are listed below:...
...Responsibilities: ??
Reporting to the CEO and Board, the successful candidate??will be representing the Compliance function at Committee meetings.
Regulatory Compliance Management: ??Ensure the company's compliance with relevant laws, regulations, and guidelines...
...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:
-...
...and support to the project team, encompassing legislation, standards, and collaboration with external advisors;- Knowledge of UAE compliances, creation and maintenance of a prospect client database, participation in client meetings for UAE compliance, and tailoring...
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
High volume of regular client referrals
Therapy focused model with zero administrative work
Perform your work anywhere...
...Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and objectives.
Contribute to developing the vision and mission for the department and ensure that they are consistently and effectively...
...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...
Open Position: Android Mobile Developer (IT Technology Organisation)
An IT Technology organisation is looking for Android Mobile Developer to join them and be based in the Kuala Lumpur office. You will be part of the team to develop and support the mobile applications...