Search Results: 24,919 vacancies
...INVESTMENTS LTD IS UNIT 506, PO BOX 507218, FLOOR 5, INDEX TOWER, AL MUSTAQBAL STREET, DIFC, DUBAI, UAE
EQVILENT TECH COMPUTER SYSTEMS DESIGN L.L.C., ONE PERSON LIMITED LIABILITY COMPANY, INCORPORATED UNDER THE LAWS OF UNITED ARAB EMIRATES, (REGISTRATION NUMBER 1739194)....
...our guest’s every need and surpass expectations. Whether we are designing the perfect family day out or arranging a romantic private... ...our job, it’s our passion.
About The Role
As the HR Compliance Manager, you will play a crucial role in ensuring that our HR...
...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...
Bayut & dubizzle have the unique distinction of being iconic, homegrown brands with a strong presence across the seven emirates in the UAE. Connecting millions of users across the country, we are committed to delivering the best online search experience.
As part of ...
...Compliance Manager | Revolut Ltd | United ArabEmirates
Compliance Manager (FinCrime & Regulatory)
About Revolut People deserve... ...that’s why in 2021 we launched our inauguralD&I Framework, designed to help us thrive and grow everyday.We’re not just doing this...
...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... ...with 3rd parties and regulators when and as needed
Act as the designated Compliance Officer and Money Laundering Reporting Officer (...
...been more vital. We're offering a unique opportunity for a Senior Compliance Manager to join our team and embark on a transformative journey... ...partners through effective conduct of due diligence and design of monitoring/oversight processes.
Enhance visibility of compliance...
...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...
...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...
...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...
...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...
...Mary, and Diamond collections, are known for their innovative design and exceptional quality. With accolades such as the Best Sales... ...time on-site role located in Dubai, United Arab Emirates for a Compliance and Quality Manager. The Compliance and Quality Manager will be...
...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...
Black & Grey HR is recruiting for a leading events company seeking a highly skilled Executive Producer. This role is pivotal in curating and delivering an exceptional guest journey perfectly aligned with the event s objectives and brand identity. You will collaborate directly...
...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...
...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...
...Compliance Officer is responsible for overseeing and implementing compliance programs and initiatives to ensure the activities in Wealth & Asset Management are conducted in a lawful, compliant and ethical manner. This job works closely with various departments to assess...
...driving the financial inclusion of the unbanked population by offering the best product experience and services.
Your role
The Compliance Anaylist will be part of the compliance operations.
He/she will be in charge of:
Complete the AML and CDD checks on the new...
...Arthur Lawrence is urgently looking for a Compliance Specialist - Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.
Must-Have:
~7+ years of experience as a Compliance...
...-governmental organisations, supra-nationals, and non-governmental organisations.
Job Description
The HSSEQ Compliance Coordinator is the designated Safety point for the project and is responsible for Risk Management, Safety Reporting, Incident Management, Crisis...