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- A prominent multinational company is seeking an Area Compliance Officer located in Dubai. This pivotal role involves implementing compliance... ...East and Africa, advising on legal standards, and ensuring ethical integrity. Candidates must have a minimum of 10 years of...
Lafarge Africa Plc
Dubai2 days ago - A leading energy services company in Abu Dhabi is seeking a Compliance Officer to uphold high standards of ethics and compliance. The role involves building and improving compliance culture, managing risk assessments, and ensuring adherence to policies. Successful candidates...
Fford & Stone International Ltd.
Abu Dhabi4 days ago - ...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...
- ...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...
$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
Dubai6 days ago- ...FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore... ...evolving environment Key Competencies Integrity and ethical judgment | Problem-solving abilities | Regulatory knowledge |...
- ...Job description / Role Job Title: Compliance Analyst/ Onboarding Specialist Location: Dubai, UAE Department: Marine Fuels Company: Flex Commodities DMCC Reports To: Business Manager & Managing Partner Job Summary: Flex Commodities DMCC is seeking a highly motivated...
- ...contracts, lease agreements, and disclosure documents for regulatory compliance and accuracy. Develop, update, and enforce AML/CFT... ...CFT and compliance training for staff to promote a culture of ethical business practices. Maintain current knowledge of relevant...
- ...Job description / Role As a Compliance Manager, you will play a critical role in supporting central functions such as HR, Finance, Risk... ...and executing investigations, alongside shaping and embedding ethics and compliance frameworks, risk assessments, and awareness initiatives...
- ...description / Role We are seeking a diligent and experienced Compliance Manager to join our client's dynamic financial services team... ...internal policies, mitigating risks and fostering a culture of ethical business conduct. Responsibilities: - Develop, implement, and...
- ...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...
- ...position is located in Dubai. Role Overview The Area Compliance Officer is a key strategic partner responsible for safeguarding... ...training, monitoring, and governance. By promoting our Code of Ethics and advising on complex regulatory landscapes, you ensure that...
- ...Job description / Role Job Description: Legal & Compliance Counsel | Corporate Legal Advisor | Regulatory Counsel | Jobs in Dubai Location: Dubai, United Arab Emirates (Hybrid) Industry: Fintech / Trading / Proprietary Firm Reports To: CEO Salary (tax-free): Max 35K...
- ...expanding global presence. Committed to transparency, regulatory excellence, and superior client service, they are seeking a skilled Compliance Officer to strengthen their compliance and AML functions across multiple jurisdictions. This role is ideal for a detail-...Remote job
- ...Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial...
- ...Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements and Debt Agreements by performing the following. 1) Review Agreements and Develop and oversee control systems to prevent non-compliance...
- ...led by the Head of Business Acceptance based in London, supported in the same office by an AML and Sanctions Manager, four Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior...
- ...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...
- ...financial institution based in the UAE, is seeking a seasoned Head of Compliance & MLRO to join their team. The role is pivotal in ensuring the... ..., senior management, and operational teams. Demonstrated ability to work independently and uphold high ethical standards....
- ...Job description / Role The Internal Audit & Compliance Manager is responsible for establishing, implementing, and monitoring internal audit, risk management, and compliance frameworks across Dhofar Global’s operations. The role ensures adherence to internal policies...
- ...Job description / Role Job Title: Design Compliance Inspector – MEP (Mechanical / Electrical) Location: Dubai, UAE Employment Type: Full-Time Role Overview We are seeking a technically strong Design Compliance Inspector – MEP to review, assess, and approve mechanical...
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...- ...Purpose The role holder is ultimately responsible for owning, managing and optimizing the Models, Data, MI and Reporting framework in Compliance department as well as providing subject matter expertise on Compliance models, data, MI and reporting matters. Principle...
- ...Director of Risk & Compliance Department: Risk & Compliance / Legal & Compliance Reports To: CEO / COO / VP, Legal & Compliance Employment Type: Full-time Work Location: Manila, Singapore, Hong Kong, or Remote (with business travel as required) Position...
- ...applications. We have raised over $37M from top-tier investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable individual for licensing acquisition in the target jurisdiction and AML/CFT, sanctions, and...
- ...Travel & Hospitality. We help large enterprises and ecosystem players manage invoicing, indirect taxes (GST/VAT), reconciliation, and compliance through deep, domain-led technology. In India, Finkraft supports 1,200+ enterprises on GST automation. In the Middle East, we are...
- ...Job description / Role Job Title: Drawings Specialist (Design Compliance & Authority Review) Location: Dubai, UAE Employment Type: Full-Time Role Overview Our client in Dubai is seeking a technically strong Drawings Specialist to act as a zoning / authority review representative...
- ...and Electronic Money Issuer licenses from a central bank. Responsibilities Regulatory leadership and governance Own the compliance agenda end-to-end: readiness for VARA expectations, ongoing supervision, and scalable controls as volumes grow Operate as VARA...
- ...Kroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE, where you will assist asset management, investment, fintech and other regulated financial institutions by delivering on a wide range of engagements...
- ...Job description / Role Position Title: Compliance Officer Employment Type: Full Time Salary: up to 8K AED depending on experience and qualifications plus phone with postpaid plan, laptop, and annual airline ticket Job Location: Sharjah, UAE About the Client: A dynamic...
