Search Results: 13,660 vacancies
...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...
Confidential
Dubai
4 days ago
...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...
Edenred UAE
Dubai
2 days ago
...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...
Nathan & Nathan Human Resource Solutions
Abu Dhabi
21 hours ago
...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...
RW - ROBERT WALTERS GROUP
Abu Dhabi
2 days ago
...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...
Barclay Simpson
Abu Dhabi
2 days ago
...combination of quality, price, and delivery
Negotiate policies and contracts with various suppliers
Manage deliveries to confirm compliance with contracts
Monitor stock levels and verify purchase requisitions
Identify damaged or defective goods and work out...
accor hotels uae
Dubai
22 days ago
...position may be filled
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...
Careem Middle East
Dubai
21 hours ago
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...
Robert Walters
Dubai
3 days ago
...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...
Skill Farm
Dubai
4 days ago
...We are seeking a Placement Internship Manager to join an international university in RAK.
The Placement & Internship Manager... ...and efficient placement of students during the academic year in compliance with work placement schedules.
Liaise with employers to...
Black Pearl Consult
Ras al-Khaimah
3 days ago
...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,...
Al Shirah Recruitment Services Est
Abu Dhabi
3 days ago
...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...
Creative Zone FZ LLC
Dubai
4 days ago
...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...
AL Rostamani Group LLC
Dubai
4 days ago
~ Compliance engineers plan, develop, and implement a company's technical compliance capabilities according to local, national, and international standards. Organizations that develop products or processes need compliance engineers to make sure their business is following...
Al Nasr General Services Est.
Abu Dhabi
4 days ago
...The job posting is outdated and position may be filled
Reporting to the Compliance Director you will:Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.Review all ethics and...
Robert Walters
Abu Dhabi
4 days ago
...As the Compliance Counsel, you will provide critical compliance and legal advice and support to General Motors International, in connection with our activities in Central Asia, including Uzbekistan and Kazakhstan. A key business partner consisting of both attorney and...
General Motors
Dubai
1 day ago
...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....
MENA Recruit Pty Ltd
Dubai
2 days ago
...The job posting is outdated and position may be filled
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...
Salt Recruitment Dubai
Dubai
21 hours ago
...The job posting is outdated and position may be filled
Producing reports on compliance testing, developments, and processes.
Instituting best-practice procedures for compliance and risk mitigation.
Developing strategies and implementation plans for compliance...
Nadia Global Consultancy
Abu Dhabi
21 hours ago
...• Keeping up to date with the relevant DFSA/FSRA rules, regulations and requirements• Reviewing compliance and internal control procedures and ensuring that they are in adherence with the firm's Compliance and other manuals, as well as all applicable legislation• Ensuring...
Apex Group Ltd
Abu Dhabi
3 days ago
