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...COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | ArabJobs.com
COMPLIANCE OFFICER IN DUBAI
Leap29
- Dubai, UAE... ...specialist, secure and safe route to quality new employees and freelance professionals. Company Industry
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Supporting the development and delivery of fitness programs.
Assisting members in reaching individual goals.
Assisting in maintaining and improving the goals of the organization.
Ensuring the safety of clients during training sessions.
Conducting an initial...
Responsibilities:Event PhotographyStyling and Set PreparationEquipment ManagementPost-ProductionCollaborationQualifications:Proven experience as a Photographer, with a strong portfolio showcasing Events and Weddings.Proficiency in using photography equipment, including ...
...This position offers a freelancing opportunity where your compensation is determined by fees or commissions.
High5 is more than just a candidate sourcing platform – it's a recruiter's dream come true!
With 20 years of experience backing us up and supporting...
...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...
...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...
...A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in compliance risk assessments and developing the compliance...
...As a Compliance Manager and MLRO, you will contribute to the build and development of our compliance framework, by actively driving regulatory applications for parts of the business.
You will ensure key regulatory, compliance and financial crime tasks are executed...
...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments, and processes.
Instituting best-practice procedures for...
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...
The job posting is outdated and position may be filled
Responsibilities:
• Understands and adheres to all fire safety procedures.
• Ensures that plants and flowers are looking fresh and in good condition and to inform the florist of any touch ups that need to be...
...Role Overview:
As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded.
On a day-to-day basis you will be responsible...
...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...
...The job posting is outdated and position may be filled
Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments,...
...We are currently looking for a Compliance Lawyer to manage the firm’s contractual relationship with its clients and suppliers. The ideal candidate should be a qualified lawyer and worked in a law firm for a minimum of 4 years and have contract review experience....
...Key Responsibilities:
Assist in external reviews and audits.
Execute the annual compliance plan under the direction and supervision of the Operations Manager.
Facilitate the reporting of suspicious transactions.
Perform compliance reviews.
Prepare and update...
...performance tunings and SSIS ;
Develop underlying data models and ;
Develop, manage and maintain data dictionary and or ;
Ensure compliance of standards and conventions in developing ;
Design, develop and implement complete life cycle of data ;
Translate business...
...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments, and processes.
Instituting best-practice procedures for...
...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...
Duties & Responsibilities
• Minimum 810 years of Translation & Review/Evalaution Experience
• Minimum 58 years of IT Content Translation & Review/Evalaution Experience including some or all of the following - items;
• Customer facing Howto content including Help...