Search Results: 9,536 vacancies
...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...
AL Rostamani Group LLC
Dubai
1 day ago
...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...
Deriv.com
Dubai
21 hours ago
...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...
Tarabut Gateway
Dubai
1 day ago
...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...
Al Rostamani Group Dubai
Dubai
1 day 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
21 hours ago
...The job holder supports the implementation of controls, compliance checks and compliance processes.
They execute tasks according to procedures to ensure regulatory compliance across the organisation, and escalates any issues to relevant parties where needed.
The...
Emirates Islamic
Dubai
1 day 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
1 day ago
~8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries such that you can meet the proficiency requirements for Head of Compliance;
~ Experience of overseeing an effective compliance management program in line with UAE standards...
OKX
Dubai
1 day ago
...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:
-...
Spectra Global
Dubai
21 hours ago
...Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | ArabJobs.com
Compliance Manager
Mackenzie Jones
- Dubai, UAE
Posted In 11/12/2013 Apply For Job
Applicants 40
Views 5919
Job Description The Company
My client, a well know manufacturing...
Mackenzie Jones
Dubai
1 day ago
...Turkish laws, regulations and requirements.
Familiarity with Law No: 5549, 5337 Regulation on Precautionary Measures, and relevant compliance requirements.
Chainalysis KYT (Know Your Transaction) (CKC) and Reactor (CRC) certification
Experience in regulatory audits...
OKX
Dubai
4 days ago
...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 compliance policies and procedures to ensure alignment...
Robert Walters
Dubai
1 day ago
...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...
Huxley Associates
Dubai
21 hours ago
Track record of managing direct and indirect reports
Ability to analyze and translate policy intro practical business processes
Ability to respond to global/cultural sensitivities
Ability to operate with due discretion, confidentiality, objectivity and independence...
GE HealthCare
Dubai
1 day ago
...background checks, and national police checks
Conducting necessary right to work and visa verification checks
Assisting the compliance department by ensuring all relevant onboarding documentation is completed and saved on to the appropriate database in a timely...
Robert Walters
Dubai
1 day ago
...operational processes
Collaborate with regional/local internal and external stakeholders to manage integrity risks
Investigate compliance concerns, reports of misconduct, or potential violations. Take appropriate corrective action and report findings to management...
شركة SGS
Dubai
1 day ago
...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...
Royal Migration Solutions
Dubai
4 days ago
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...
Robert Walters
Dubai
1 day ago
...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...
Michael Page
Dubai
1 day ago
...Maintain up-to-date knowledge of relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other financial products to potential investors.
Liaise with clients to obtain required documentation for...
Tiger Recruitment
Dubai
1 day ago
