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- ...To support this expansion they are seeking to appoint a new Compliance Officer based at their Abu Dhabi HQ. Reporting to the SLT the... ...autonomous remit focused on maintaining the highest standards of ethics and compliance, by promoting a culture of integrity and adherence...
- ...Job Description: Job description: Officer - Ethics & Business Integrity Legal, Ethics & Business Integrity # JOB PURPOSE... ...implementation of Emirates Global Aluminium’s (EGA’s) ethics & compliance program in line with leading practices and applicable laws, regulations...
- ...Job Description: Role Purpose The Director – Risk and Compliance is responsible for overseeing and controlling the risk and compliance... ...and standards of conduct Direct internal theft, breach of ethics, corruption and fraud investigations to ensure timely and appropriate...
- ...products OKX, OKX Wallet, OKLink and more. About The Team The Compliance function at OKX is responsible for the overall compliance... ...integrity and promoting a culture of compliance and ethical conduct, ensuring that all employees understand their responsibilities...
- ...Job description / Role We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet... .... - Professional certifications such as Certified Compliance & Ethics Professional (CCEP) or Certified Regulatory Compliance Manager...
- ...Attends to the sales’ requests/queries regarding their clients and the required KYC documents, Coordinate and follow up with Compliance in Switzerland on account-opening clarifications and outstanding queries, Update KYC records and perform enhanced or customer...
- ...the forefront of innovation in the cryptocurrency space as a Compliance Manager, a pivotal role where you’ll help shape and strengthen... ...employees on compliance matters, fostering a culture of awareness and ethical behavior. Oversee QA review processes, ensuring casework is...
- ...infrastructure projects. Overview The Principal Regulatory Compliance Attorney must have functional knowledge and demonstrated... ...Information Privacy Professional (CIPP), Certified Compliance and Ethics Professional (CCEP), or Certified Regulatory Compliance Manager...
- ...Job Description: Department: Compliance Employment Type: Full Time Location: UAE Reporting To: Tommaso Pace Description About Tabby Tabby creates financial freedom in the way people shop, earn and save by reshaping their relationship with money....
- ...Job Summary: We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory, legal, and internal compliance requirements. The ideal candidate will have prior experience in the manufacturing sector, particularly...
- ...professionals to become valuable members of its B2C and B2B businesses. About The Opportunity BTSE is seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to establish and lead the compliance function for its Dubai operations. This senior...
AED7000 per month
...Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The... ...the UAE context. Contribute to the company's commitment to ethical and responsible business practices in the UAE. Note: This...- ...Job Summary In this role you will be the sole person responsible for the Compliance function in the UAE. Requirements The successful candidate will hold the following qualities: ~5+ years of Compliance experience in the region in the financial services sector ~...
- ...offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here. The Risk and Compliance officer is responsible for managing Risk and Compliance matters including but not limited to the compliance processes, procedure...
- ...executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, regulations, and standards issued by... ...business maintains consumer trust, regulatory confidence, and ethical conduct in every aspect of its operations. Reporting to the...
- ...is 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...
- ...The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle... ...problems when they arise Excellent interpersonal skills High ethical standards, methodical and diligent whilst keeping in mind the...
- ...This is why we publish proof of reserves monthly, and continue to ship new innovative security features. About The Team: The Compliance function at OKX is evolving. We are not just a control function; we are a strategic partner to the business. We are a team of...
- ...around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here. The Risk and Compliance officer is responsible for managing Risk and Compliance matters including but not limited to the compliance processes, procedure...
- ...workflows as accountable contributors. G42 invites developers to submit production-deployed AI agents capable of augmenting structured Compliance workflows across enterprise environments. The scope of work may include: Physical Security and International Growth...
- ...received authorization under the EU Markets in Crypto-Assets (MiCA) framework from the Central Bank of Ireland. Overview: As Compliance & Risk Officer for our newly established UAE entity, you will be the cornerstone of Confirmo's regulatory and risk management...
- ...we continue to grow and transform global finance. Role Overview We are seeking a highly experienced and strategic MLRO & Compliance Officer to oversee our AML, CTF, sanctions, and broader regulatory framework within the DIFC. Reporting administratively to the...
- ...envisioning the future of digital assets. Were actively building it. Mission statement An experienced, driven and entrepreneurial Compliance Officer for our Seychelles based entity. Job Description Ensuring compliance with all relevant laws and regulations by...
$20000 per month
...Corporate Compliance Manager Results-driven Corporate Compliance Manager with 5+ years of experience in the cigarettes/FMCG industry... ...mitigation insights, and cross-functional guidance to enable ethical, compliant, and sustainable business operations. Key...Gulbahar Tobacco International Fze
Dubaia month ago- ...DNV Industrial Services has established 22 local offices, offering a global service delivery in +80 countries. The Governance & Compliance Manager, for the Eastern Hemisphere, is appointed by the Governance and Compliance Director and reports directly to him. The...
- ...as our products, infrastructure, and client base evolve. The opportunity is to build a robust, audit-ready, and future-proof compliance framework that enables innovation without compromising resilience or trust. By translating regulatory requirements into practical...
- ...The Role We’re building a global wealth platform spanning multiple products and jurisdictions and we’re looking for a Head of Compliance [Wealth] to own and scale the compliance function across this ecosystem. Over the next few years, this will include digital gold...
- ...digital media and entertainment group. The business processes significant cross-border transaction volumes and is scaling rapidly. Compliance is a priority at board level, and this hire reflects that. The MLRO function requires a substantial uplift. The framework is in...
- ...youre seeking excitement, relaxation, or cultural enrichment, we offer something for everyone. About The Role As an Internal Compliance Associate, you will play a pivotal role in supporting the Internal Compliance Manager by executing day-to-day compliance tasks...
- ...Oversight Oversee the implementation, management, and continuous improvement of the Safety Management System (SMS). Ensure SMS compliance with EASA Part-145 and GCAA CAR 145 (and other Authorities) requirements and alignment with organizational goals. Manage the...
