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- responsible for ensuring the institution operates in accordance with legal and regulatory requirements, ethical standards, and internal policies. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree...
- ...The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East... ...problems when they arise Excellent interpersonal skills High ethical standards, methodical and diligent whilst keeping in mind...
- ...Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements... ...requirements on a periodic basis 2) Identify, assess, monitor and manage compliance of company with terms of agreement executed with...
AED5000 per month
...Requirements: -· Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. · Proactively auditing processes, practices and documents · Develop and oversee control systems to prevent or deal with all the...- A major international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role encompasses all legal aspects associated with working for an international company. As Head of Compliance and Legal you will...
- We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. Responsibilities...
- ...a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether... ...and what we offer . We’re looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team...
AED8000 per month
...Masters, Bachelors etc., language training and clarify all doubts of walk-in clients. · To provide counseling to leads shared by management over the phone & convert them for Study visa & language training. · Maintaining proper database of leads from different sources...- ...Gallagher – a global leader in insurance, risk management, and consulting services. With a growing... ...Overview Gallagher is seeking a Compliance Officer in Dubai to act in the best... .... Promote and uphold a culture of ethical conduct and integrity within the Company...
- Position : Compliance Manager Date posted : 2025-07-11 Industry : Other Employment type : Full Time Experience : 5 years Qualification : Bachelor’s Degree holder Salary : AED 5000 to 10000 Location : Dubai, United Arab Emirates Company...
- Apple is seeking a Product Compliance Manager who will be responsible for supporting product certification and ensuring all requirements are met for importation and sale of Apple products in the middle east and north Africa region. You will develop and implement strategies...
AED7000 per month
...Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary... ...strong interest in compliance and risk management within the UAE context. Key... ...Contribute to the company's commitment to ethical and responsible business practices in the...- ...partnering with a leading engineering / infrastructure firm to appoint a Compliance Manager. You will establish and maintain a comprehensive compliance framework, ensure regulatory adherence, and foster an ethical, risk-aware culture across all operations. Key...
- ...talented team. We are seeking a seasoned compliance professional to lead and enhance the... ...who thrives in a fast-paced environment, managing multiple priorities while applying... ...their understanding of regulations and ethical standards. Foster a culture of compliance...
- ...Job description / Role Position Title: Legal & Compliance Executive Employment Type: Full Time Salary: up to 8K AED all-inclusive depending... ...law, etc.). • Directly reporting to the Group Compliance Manager to stay up to date on the amendments / new laws introduced in...
- ...future of finance. About The Role The Compliance Officer will oversee regulatory... ...to brokerage and financial services. Manage regulatory licensing, audits, inspections... ...and regulatory reporting tools. Strong ethical judgment and high integrity. Proactive...
- As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requirements... ...What you have A university degree in finance, law, risk management, banking, financial services, payments, or another relevant...
- ...Job Title: Head of Group Tax and Compliance Manager Department: Group Tax & Compliance Location: Dubai Reports to: Group Chief Financial Officer (CFO) / Group Finance Director Employment Type: Full-Time Position Summary: We are looking for...
- ...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 in the U.A....
- ...842;&##119836;&##119838;&##119851; – &##119828;&##119808;&##119812; We are looking for a qualified and experienced Alternative Compliance Officer to join our team at Unimoni Exchange in the UAE. &##119922;&##119942;&##119962; &##119929;&##119942;&##119954;&##1199...
AED4500 per month
...Responsibilities Assess operational risks Provide financial crime compliance advice Creating and implementing AML frameworks, procedures... ...of compliance culture Developing strategies for risk management Reviewing and auditing the organization's adherence to...- ...Join a fast-paced and growing trading platform as a Junior Compliance Officer, supporting a regulated entity in The Bahamas. This role... ...is eager to develop expertise in financial regulation and risk management within a global fintech environment. You'll work closely with...
AED12000 per month
...Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory... ...pragmatic corrective action plans. Prepare reports for senior management, auditors and external regulatory bodies as appropriate....AED6000 per month
...Compliance Officer and Documentation Control Specialist Experience: Proven minimum of 5 years of experience in a compliance role within... ...professional with banking industry experience and the ability to manage logistics documentation processes. The candidate will have at...- ...A fast-growing international trading group is seeking a highly skilled Compliance Officer to join its UAE operations. This is a key role focused on ensuring adherence to regulatory frameworks across multiple jurisdictions, with a strong emphasis on governance, AML/CFT...
- ...resolutions and board meeting minutes for each entity, ensuring compliance with corporate governance standards. ~Maintain fiduciary... ...and validate transaction inputs, prepare structure charts, and manage document workflows. ~Track deal progress via transaction trackers...
- ...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...
- ...Job description / Role • Monitoring Compliance with HR policies • Compliance with Group Internal Controls • Monitoring and Controlling... ...and visitors • Supporting Annual Exhibitions • Supporting top management • Supporting employee guidance and support • Assist in sales...
- ...or a related discipline. ~At least 1 year of experience in a compliance role within the banking or financial services industry, with... ...beneficial. ~Experience with process control or basic project management skills related to process improvements. ~Basic knowledge of...
AED10000 per month
...As a Product Compliance Specialist at Samsotech, you will play a crucial role in ensuring our products meet all regulatory requirements and safety standards. You will collaborate closely with cross-functional teams to ensure that our products are designed, developed,...