- ...Job Opportunity - Compliance Officer Summary: The Compliance Officer ensures that the company operates in full compliance with all applicable laws, regulations, and internal policies. This role monitors and evaluates compliance issues within the organization and...
- ...management providing actionable insights to strengthen financial crime compliance frameworks. Work closely with internal and external... ...employees Generous annual leave entitlement and Private Healthcare World-class Learning & Development platform and career development...
- HR Officer (Healthcare) Job Location : UAE Requirements: • Bachelor’s degree or equivalent in the relevant field • Good command of English (Arabic is a plus)
AED4500 per month
...Responsibilities Assess operational risks Provide financial crime compliance advice Creating and implementing AML frameworks, procedures and policies Acting as a first point of contact for compliance concerns Screening payments Training staff on compliance...AED7000 per month
...Full job description Company: Avyanco Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The Compliance Officer will play a vital role in supporting the company's compliance program in the UAE...- ...Job Title: Compliance Officer Location: Dubai, UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance with UAE regulatory requirements and...
AED6000 per month
...Compliance Officer and Documentation Control Specialist Experience: Proven minimum of 5 years of experience in a compliance role within the banking industry. Job Overview: AGC is seeking a Compliance Officer and Documentation Control Specialist, focusing on banking...- ...Job description / Role The Compliance Officer will play a crucial role in ensuring adherence to regulatory standards, supporting the retail organisation's accounting and finance processes. This position is based in Dubai and requires a detail-oriented individual with...
- ???? We're Hiring: Compliance Officer – UAE Are you a compliance professional passionate about integrity, governance, and global regulatory frameworks Join our dynamic team in the Agricultural Commodity Trading and FMCG sector as a Compliance Officer and play a...
- ...also holds an ISO 9001:2015, ISO 23026:2015, and ISO 27001:2013 Certification URGENT HIRING FOR ABU DHABI Job Titel - Compliance Officer Experience - At least 2-3 years of experience in compliance, audit, or corporate governance. Qualifications and Skills...
- ...innovative cryptocurrency trading solutions. As we pursue a VARA (Virtual Assets Regulatory Authority) license, we seek a proactive Compliance Officer to ensure adherence to regulatory standards and foster trust in our platform. About the role The Compliance Officer...
- ...committed to maintaining the highest standards of regulatory compliance and operational excellence as we continue to grow. About the... ...We are seeking a highly motivated and experienced Compliance Officer to lead our compliance efforts in the UAE. This pivotal role will...
- ...What's the Role? Regional compliance management with focus on compliance risk such as anti-corruption, anti-trust, fraud prevention, anti... ...& Implementation: Support Group Chief Compliance Office and Regional Management in the development and roll-out of compliance...
AED5000 per month
...Descriptions: Creating Policy Manual for AML AML registration Detect transactions relating to any crime. The AML compliance officer has to submit the reports on the rules to the concerned authority. The AML compliance officer needs to review the AML/CFT...- The Healthcare Recruiter is responsible for sourcing, attracting, and hiring qualified medical and healthcare professionals to meet the... ...healthcare professionals for current and future needs. Ensure compliance with all relevant employment laws, regulations, and healthcare...
- ...Rutherford is partnered with an elite multi-strategy hedge fund that are looking for their first compliance officer in Dubai. This hire will be standalone in Dubai and will support the EMEA team with compliance and regulatory requirements across the region. Direct report...
- ...tracking. As our product suite expands and regulatory complexity increases, we are hiring a CMLRO to lead the next phase of our compliance and financial crime programme. The foundations are already in place, and your role will focus on strengthening and scaling them...
- ...Job description / Role Compliance Officer / MLRO – DFSA Regulated Entity Location: Dubai A DFSA regulated entity is seeking a Compliance Officer/MLRO to join the team in Dubai. We are looking for someone who is ambitious, confident and ready to roll their sleeves up...
- ...trading company, who have a growing presence in the Middle East and Africa. Due to the increased demand, they want to hire a Compliance Officer to support with the influx of new business. The Compliance Officer will join a senior compliance professional to assist with...
AED13000 per month
...Banking Compliance Offer (Mandarin Speaking) 岗位职责 | Key Responsibilities 协助落实本地监管机构关于反洗钱、反恐融资及定向制裁方面的日常合规要求； Support... ...execution of compliance reporting and governance based on head office oversight guidelines; 协助推进内部控制流程， 包括交易监控、客户尽职调查及制裁相关事项的记录和追踪...- ...Job description / Role • Monitoring Compliance with HR policies • Compliance with Group Internal Controls • Monitoring and Controlling air tickets on business trips • Procurement of Office supplies and other requirements • Attending guests and visitors • Supporting...
- ...Key Responsibilities: ~ Trade Compliance Coordination : Monitor global trade regulations to ensure compliance with customs laws... ...deadlines simultaneously. Proficiency in using Windows, MS Office (Excel, Word), and PowerPoint. Strong problem-solving...
- ...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...
- ...Job Description Are you an experienced professional in Compliance and Anti-Money Laundering? At JPMorgan Chase Bank N.A. – Dubai Branch... ...chance to make a meaningful difference. As a Compliance Officer in the MENAT Compliance function, you will play a crucial role...
- ...Liaison with authorities and customers to address and resolve any compliance related queries. Regular compliance monitoring and reporting... ...skills will be an added advantage. ~ Expertise in MS Office especially advanced Excel knowledge. ~ Excellent Communication...
- We are seeking a highly organized and experienced Healthcare Project Manager to join our dynamic team. The Healthcare Project Manager will... ...involves collaborating with cross-functional teams, ensuring compliance with regulatory requirements, and delivering projects on time...
- A Healthcare Project Manager is responsible for overseeing the planning, implementation, and evaluation of healthcare initiatives within... ...while adhering to budgetary constraints and regulatory compliance, often managing projects like new facility construction, system...
- Healthcare Assistant Job Location : Abu Dhabi, UAE Requirements: • Degree in Nursing • Registered Nurse (RN) license from the home country • Valid BLS (Basic Life Support) and PALS (Pediatric Advanced Life Support) certificatesBest online courses • Previous...
- ...nurses or supervisors promptly. Comply with infection control and DOH safety standards. Qualifications: Diploma or Degree in Healthcare Assistance or equivalent. Must fulfill DOH requirements for licensure or eligibility. Fresh graduates accepted (prior...
- ...We are looking for a healthcare assistant who will assist healthcare professionals, under the supervision of qualified nursing staff, to carry out a spectrum of duties. Their tasks include assisting patients with personal care and conducting clinical duties, in addition...