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- ...professional but not encroach on your life outside of work. We hear you. Flexible Services from Pinsent Masons Vario provides freelance legal professionals access to high-quality legal work with our firm and prestigious clients in a fully flexible way. Our...
- Great that you're thinking about a career with BSI! Location –Middle East Region Purpose of the position Deliver public training courses and in-house training solutions to the BSI standards of excellence, to develop knowledge and skills Mentor & qualify new and...
- ...through exciting games and entertainment and make every draw an event to remember. Purpose and Objectives for the Role The Compliance Manager will lead a diverse and multi-functional team to deliver an innovative and modern compliance program that focuses on regulatory...
- ...Job Title: Compliance Officer Location: Abu Dhabi, UAE Job Description: We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be responsible for managing...
- ...Job description / Role Job Description: ? Lead and oversee the bank’s overall compliance framework, with a strong focus on Anti-Money Laundering (AML) risk management. ? Ensure full compliance with UAE Federal laws and Central Bank of UAE (CBUAE) regulations. ? Monitor...
- ...The Compliance Officer is responsible for managing and resolving customer complaints in accordance with regulatory standards and internal policies. This role also involves liaising with government agencies, ensuring regulatory compliance, and supporting government relations...
- Compliance Manager - Banking required for urgent job placement. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage . Nationality...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer...
- ...provides support services for the divisions of Damen Shipyards Group in the areas of various expertise like Finance, Audit, Legal and Compliance. Qualification – Para legal level with pre – experience in ADGM & UAE laws - 2 years of relevant experience The Role We...
- ...Job description / Role Position Title: Compliance Deputy MLRO Employment Type: Full Time Salary: up to 30K AED all-inclusive depending on experience and qualifications Job Location: Abu Dhabi, UAE About the Client: A global leader in Islamic banking across the MENA...
- we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of working within compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor...
- Responsible and hard working Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS CAMS certified 3+ years of experience in money exchange (UAE) Bachelors degree mandatory PROVISIONS Medical insurance Salary: Negotiable
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Experience: 1 - 2 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required PROVISIONS Medical insurance provided Salary: Negotiable
- ...to realize their AI strategy and ambitions faster. Position Overview We are seeking a detail-oriented Specialist - Security Compliance who is highly skilled in evaluate security standards, frameworks, guidelines ,implementing and managing security controls,...
- ...?) As we continue to expand our Virtual Assets (Crypto) capability in the UAE, we are on the lookout for an experienced Crypto Compliance Professional to join our team in Abu Dhabi. We are also hiring short term contractors available for an immediate start who can bring...
- ...independent thinking, continual growth, cultural integrity, and a deep knowledge of the markets. About The Position Title: Compliance Officer Manager: Chief Compliance Officer Employment: Full Time Location: Al Maryah Island, Abu Dhabi Key Responsibilities...
- ...The Compliance Monitoring Officer will support and implement the Quality Assurance strategy within the aviation maintenance site as directed by the GAL QA Manager and/or Aviation Directorate, ensuring adherence to regulatory requirements and contractual obligations. Additionally...
- ...Job Title: Business Analyst - Money Exchange & WPS Compliance Experience : 4-5 years Location : UAE Job Description We are seeking a skilled Business Analyst with experience in the money exchange industry or Wage Protection System (WPS) within the UAE. The...
- ...client success and care at the heart of everything that we do. Responsibilities: Recognize and identify risk control points to compliance processes, including AML-CFT risk ratings, KYC onboarding, ongoing screening and maintenance of customer business relationships,...
- Job Description JOB DESCRIPTION KPMG LG Is Growing Rapidly And Is Looking To Engage With Fresh Graduates, Young Talent Professionals Recently Graduated Across Multiple Disciplines To Join Their Dynamic And Innovative Emiratization Program Where They Will Have Opportunity...
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Compliance Associate Salary 4000 - 5000 Duty hrs 8 hrs Age below 45 Visa Employment visa PROVISIONS Medical insurance . Accommodation Salary: Negotiable
- ...talented individuals, making sure that senior positions are open to all. Discover the Role This role is focused on providing compliance, AML, risk management and company secretary support, outsourcing and consultancy services to a range of financial services firms...
- ...of our continued global growth. Opportunity: We are looking for a highly skilled and detail-oriented Logistics Senior Compliance Manager to join our dynamic team. In this role, you will be responsible for ensuring full regulatory compliance across our third...
- ...Job Title: Ethics & Compliance Counsel / Senior Counsel (Manager / Senior Manager) Reports to: Head of Ethics & Compliance Job Purpose: To develop, manage, and implement ethics and compliance policies and procedures, and to lead the delivery of ethics and...
- ...NES Fircroft! We have an opportunity with one of our reputed clients in Abu Dhabi, UAE. Position: Legal and Compliance Officer Contract- 1 year extendable Job Profile: Legal professional education background and degree...
- About the Job: The candidate shall be assigned to oversee an internationally based integrated consultancy and advisory team. The candidate must be residing in UAE Company: Alpin Limited is a leading multidisciplinary built-asset consultancy with offices across...
- We are seeking a highly experienced Senior IT/OT Cyber Risk & Compliance Engineer for our Abu Dhabi office. The ideal candidate will have extensive experience in ensuring that critical infrastructure remains compliant with a range of cybersecurity standards. Responsibilities...
- ...execution. Close cooperation with TEEP Ratawi affiliate and other GGIP projects will be necessary. Activities # Lender E&S compliance management for SPV : # Adopt and deploy PROJECTs, Company's E&S standards, ambitions, and commitments, # Active support to...
Total Energies
Abu Dhabi5 days ago - ...Overview & Responsibilities PURPOSE OF THE JOB THIS IS AN IN-OFFICE POSITION. The Regional Legal Affairs & Compliance Attorney will be located in Abu Dhabi, reporting to the Elliott Turbomachinery Limited Abu Dhabi main office. This role manages primary daily aspects...
- ...Job Type : Permanent Specialism : Compliance Job Reference : FC/42152 The Senior Compliance Analyst will be responsible for monitoring, assessing, and advising on compliance risks, regulations, and policies across the business. The ideal candidate will...
Finncri
Abu Dhabi21 hours ago
