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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
Recruitment Agencies...
...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...
...crypto brand. Come join us.
We are now looking for a Regional Compliance Officer in Dubai to join our team! You will help define and... ...with 3rd parties and regulators when and as needed
Act as the designated Compliance Officer and Money Laundering Reporting Officer (...
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries...
...Dubai, United Arab Emirates | Posted on 01/05/2024
As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requirements across all areas of operation. Your expertise will play a key role in...
...expose APIs. Think how much of an impact you could have, being part of the product mission for that region...
About the Risk and Compliance Team
You’ll get to work with some of the industry innovators in our Risk & Compliance team, which will empower you to support...
...ingredients are fresh and of the highest
Knowledge of kitchen safety and sanitation standards, with the ability to ensure compliance with all local and national health
Flexibility and willingness to work weekends, evenings, and holidays as...
...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...
...Develop and implement company policies and regulations.
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and monitor control systems to deal with violations of legal rules and internal policies....
...candidate who shall perform the tasks of following up the performance of the licensed body and its employees and the extent of their compliance with the applicable legislations in the state and by laws and the evidence of the work of the licensed body.
Requirements:
-...
...for improvement within International Health; contribute to the design and implementation of structural, procedural and policy improvements... ...activities as controller and processor.
Test and monitor compliance with applicable data privacy regulations, including GDPR, UK,...
...Seller Performance and Compliance Manager
Job ID: 2622531 | Amazon Middle East and North Africa FZ-LLC
Amazon is seeking a pragmatic... ...teams to influence the strategic direction of products and design of right-sized controls. The Seller Performance and Compliance...
...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...
...Privacy Risk and Compliance Manager Responsibilities:
Provide strategic guidance and second line of defense oversight to improve... ...and certificate storage, infusing security into SoC hardware designs, and/or creating security programs for new product innovations...
Proven track record in financial services or financial technology industry
Minimum of 15 years' experience in Financial Services industry
Strong network in Regulatory Authorities
Membership in related association is a plus
Disclaimer: Drjobs.ae is only a platform...
...recruitment firm in Fintech Middle East, we are currently seeking a highly skilled individual to fill the role of Head of Regulatory Compliance for a groundbreaking venture committed to transforming the landscape of global payments.
About the Company:
Our client is a...
...Senior Compliance Manager Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com
Senior Compliance Manager
Huxley Associates
- Dubai, UAE
Posted In 7/10/2013 Apply For Job
Applicants 7
Views 7253
Job Description Senior Compliance Manager
My...
...internal meetings
Liaise with global company secretaries and service providers
Key contact for specified registry in Legal Compliance Team
Coordinate new entity in-corporations globally
Promptly complete KYC requests, facilitate policy training
Generate...
...management.
Develop and execute efficient immigration policies, procedures, and workflows to streamline operations and ensure compliance with laws and regulations.
Drive immigration services processing by identifying new business opportunities, fostering relationships...
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...