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- ...foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG,... ...and more. About The Team The Compliance function at OKX is responsible for the... ...About The Opportunity The Compliance Manager role offers a unique and exciting opportunity...
- ...Job Description: Role Summary The Associate Manager – Risk & Compliance supports the Risk and Compliance Manager in evaluating business operations... ...communication and presentation skills in a business environment Effective problem-solving capabilities with a...
- ...Job description / Role We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal, regulatory, and internal standards. This role is critical in identifying, assessing, and mitigating compliance risks, preventing...
- ...jurisdictions and we’re looking for a Head of Compliance [Wealth] to own and scale the... ...Licensing & Regulatory Setup: Lead and manage license applications across jurisdictions... ...multiple jurisdictions and regulatory environments ~ Proven track record of setting up or...
- ...company, building the best way to move and manage the world’s money. Min fees. Max ease... ...for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai... ...in a fast-paced, time-sensitive environment. Additional Information For everyone...
- ...company, building the best way to move and manage the world’s money. Min fees. Max ease... .... We’re looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight... ...Controls function or in a consultancy environment; Law degree or a certification in...
- ...Job Description: JOB TITLE Manager - Commercial | Emirati Talent | MAF Retail | Head... ...in procurement efficiency. Ensure compliance with quality standards by conducting supplier... ...we do. Join us! Work in a friendly environment, where everyone shares positive vibes...
- ...Job Title: FX Compliance Manager Location: Dubai, UAE Employment Type: Full-time Job Overview: We are looking... ...management practices within financial services or brokerage environments. Key Responsibilities: Regulatory Compliance Maintain...
- ...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 investments...
- ...Description: The opportunity EY is seeking a Manager to join our GCR team, where you will... ...responsible for managing our clients’ compliance and reporting needs. You will establish... ...services company or similar environment. A very strong background in tax accounting...
- ...established Dubai-based iGaming technology client to hire a Compliance Manager who can confidently own compliance operations across... ...iGaming (B2B preferred) or similarly regulated online gambling environments. Strong ability to operate confidently in a fast-...
- ...of customer satisfaction. * Educate owners and tenants on DHCMs community rules and regulations to ensure full compliance. * Assist the Community Manager in liaising with local authorities and communities to resolve day-to-day community issues, including Owners...
- ...help large enterprises and ecosystem players manage invoicing, indirect taxes (GST/VAT), reconciliation, and compliance through deep, domain-led technology. In India... ...Comfortable operating in a founder-led, high-ambiguity environment About the company We are called FinKraft....
- ...The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters....
- ...digital innovators, program and construction managers and other professionals delivering... ...of personnel, equipment, and the environment throughout the lifecycle of sewerage system... ...accidents and health risks, ensuring full compliance with all relevant safety regulations...
- ...Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements... ...requirements on a periodic basis 2) Identify, assess, monitor and manage compliance of company with terms of agreement executed with...
- ...Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable individual for licensing... ...Haves ICA/ACAMS certification. Blockchain analytics exposure. Experience in product compliance or technical environments...
AED5000 per month
...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 the...- ...Description: About Dubai Holding Community Management: Dubai Holding Community Management (... ...Assistant Manager - Master Communities Compliance will liaise, coordinate and communicate... ..., and a collaborative work environment. We strongly believe in creating an empowered...
- ...Microsoft values, we are committed to cultivating an inclusive work environment for all employees to positively impact our culture every day... ...and 1 million servers. Our foundation is built upon and managed by a team of subject matter experts working to support services...
- ...and deliver high-impact training programs in Health, Safety & Environment. The role involves developing training content, conducting... ...Analysis Fire Safety & Emergency Response Environmental Management Systems Safety Leadership & Culture ISO Standards (ISO...
- ...Job Description: Department: Compliance Employment Type: Full Time Location: UAE... ...potential regulatory risks. Your ability to manage and motivate a team of compliance... ...fostering a collaborative and high-performing environment, to effectively implement and monitor...
- ...and boosting their career in a fast-pace environment. Have a look behind the scenes by... ...agreements (Introducing Brokers & Money Managers) and carry-out customer due diligence... ...documents, Coordinate and follow up with Compliance in Switzerland on account-opening...
AED8000 per month
...Masters, Bachelors etc., language training and clarify all doubts of walk-in clients. · To provide counseling to leads shared by management over the phone & convert them for Study visa & language training. · Maintaining proper database of leads from different sources...- ...independently, with minimal supervision Good organizational skills with attention to details UAE Driver´s license Skills HSE Management Systems Reporting & Analysis Construction Organization Skills NEBOSH OSHA Risk Assessment Health & Safety...
- ...Lead end-to-end entity setup processes across DIFC, ADGM, and Mainland UAE. Ensure ongoing compliance with company secretarial requirements and regulatory obligations. Manage corporate liquidations and restructuring initiatives with precision and legal accuracy....
- ...support all enterprise and human development. While growing and managing a robust pool of supplier-partners for the benefit of our... ...highly innovative solutions-portfolio. Job Description The Compliance Coordinator will support in implementing and maintaining governance...
- ...communities where we work and live. As a Manager in the FCC Advisory practice, you will... ...join our Regulatory & Financial Crime Compliance team today! Let us paint a picture... ...Ability to thrive in a multi-cultural environment ~ Strong proficiency in Microsoft office...
- ...About The Opportunity BTSE is seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to establish and... ...collaborate closely with the Group Chief Compliance Officer and senior management team to support the company’s expansion in the MENA region....
- ...Summary and Overview Manager - Governance, Risk & Compliance Dubai Permanent Full Time Competitive Salary & Benefits We are looking for an experienced and driven Governance, Risk & Compliance Manager to deliver high quality regulatory, compliance, and...