...Compliance Manager | Revolut Ltd | United ArabEmirates
Compliance Manager (FinCrime & Regulatory)
About Revolut People deserve... ...drivenFinancial Crime and Regulatory Compliance Manager to be part of the GroupCompliance team in the 2nd Line of Defence. You’ll...
Revolut Ltd
United Arab Emirates
1 day ago
...your new team:
We are responsible for implementing Oracle’s Compliance and Ethics Program throughout the EMEA region and achieving program... ...:
Handling Transactional Due Diligence (TDD) reviews in a timely and efficient manner for order closure and bookings by...
Ll Oefentherapie
United Arab Emirates
2 days ago
...Auditor who is keen to make the step up to Deputy Quality and Compliance Manager.The role of Deputy Quality and Compliance Manager will... ...required to meet the regulatory experience requirement. With a part 66 license or engineering degree this is 5 years, without a licence...
Company:
United Arab Emirates
1 day ago
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EQVILENT INVESTMENTS LTD, A PRIVATE COMPANY UNDER THE COMPANIES LAW, DIFC LAW NO. 5 OF 2018 (REGISTRATION NUMBER 5746).
THE REGISTERED OFFICE OF EQVILENT...
Eqvilent
United Arab Emirates
4 days ago
...Compliance Manager | Revolut Abu Dhabi
As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We’ve been officially certified as a Great Place to Work in recognition of our outstanding employee experience...
Revolut
United Arab Emirates
4 days ago
...The College of Security and Global Studies at the American University in the Emirates invites Ph.D. holder applicants for Full Time Faculty for Academic Year 2024-2025 (Mid- August 2024).
The faculty required will be teaching in one or more of the below specializations...
Aue
United Arab Emirates
2 days ago
...Admin Coordinator-Compliance// Abu Dhabi
Job Title: Admin Coordinator-Compliance.
Job Location: Abu Dhabi.
Experience: 3+ Years.
Contract : 6 Months (renewable)
Responsibilities
Proficient in administrative tasks with strong data management skills...
Sundus Recruitment and Outsourcing Services, Abu Dhabi
United Arab Emirates
2 days ago
1- Alternate Compliance Officer
Job: Full Time
Location: United Arab Emirates
Job Responsibilities:
Implement and assist to CO for an effective legal compliance program.
Receive suspicious transaction alerts from branches and analyse them and report to Compliance...
Deniba International Exchange
United Arab Emirates
4 days ago
...engineering and construction sectors, are looking to add a Risk & Compliance Lawyer to their team based in the UAE. This is an exceptional... ...where you will be reporting directly to the General Counsel as part of a small legal team.
Key responsibilities will focus on...
Jameson Legal
United Arab Emirates
13 hours ago
...Saint Martin (2)
Spain (13)
Sri Lanka (20)
Thailand (2)
Tunisia (3)
Turkey (5)
Turks and Caicos Islands (1)
Full Time Spa Consultant for a Day Spa in UAE - United Arab Emirates
Showing 1 - 1 of 1
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Full Time Spa Consultant for a Day Spa...
Spa Staff
United Arab Emirates
2 days ago
...You are here :
Home Jobs Spare Parts Coordinator Jobs In Jebel Ali United Arab Emirates SPARE PARTS COORDINATOR Jobs in Jebel Ali... ...DubaiSalary Range: AED . 3500 to 6000Ready to join with 1-month maximum time. ( Candidate must be available in UAE)If your profile matches,...
Everything
United Arab Emirates
1 day ago
...Full Time Spa Consultant for a Hair Salon in UAE - United Arab Emirates Showing 1 - 1 of 1 Full Time Spa Consultant for a Hair Salon in UAE - United Arab Emirates .
You must be permitted to work in this country.
Minimum experience required: over 2 years....
Spa Staff
United Arab Emirates
1 day ago
...Abercrombie & Fitch Co. - Full-Time Brand Representative, Dubai (Emirati National)
Full-time Abercrombie & Fitch Co. (NYSE: ANF) is a leading, global specialty retailer of apparel and accessories for men, women and kids through five renowned brands. The iconic Abercrombie...
Abercrombie
United Arab Emirates
4 days ago
...Saint Martin (2)
Spain (13)
Sri Lanka (20)
Thailand (2)
Tunisia (3)
Turkey (5)
Turks and Caicos Islands (1)
Full Time Nail Technician for a Day Spa in UAE - United Arab Emirates
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Full Time Nail Technician for a Day Spa...
Spa Staff
United Arab Emirates
1 day ago
...Legal & Compliance Counsel
Department : International Legal (BP11820)
JobOverview
UD Trucks... ...and flexibility to split your working time between bothour wonderful, modern and equipped HQ and remotely.
Be part of ourjourney to create Better Life for society...
UD TRUCKS CORPORATION
United Arab Emirates
4 days ago
...Role : Compliance Systems Specialist
Location : Abu Dhabi
Role Purpose:
To provide subject matter expertise into... ...Ability to be a self-starter and work independently as well as part of a team
Ability to interact with all functions and levels...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
4 days ago
...Role : Compliance Governance and Monitoring Manager
Location : Abu Dhabi
Role... ...collate relevant compliance MI/dashboards on a timely basis for submission to various... ...starter and work independently as well as part of a team
Analytical mind, good communication...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
2 days ago
...Role: Business Compliance Advisory Manager
Department: GCD
Location: ADIB UAE
ROLE PURPOSE: To provide business compliance... ...Responsibilities:
# Ensure that complete, accurate, practical and timely advice, interpretation and guidance is provided to ADIB...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
4 days ago
Outdoor Spare Parts Sales Consultant
Job Location : UAE
Requirements :
• Business Development experience is Mandatory
• Any Nationals
Safety and Compliance Officer
Job Location : UAE
Requirements :
• Should have experience as Safety and Compliance Officer
• Any Nationals
...Job description / Role
As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for any irregularity, including the review of Know Your Counterparty (KYC) documents and approval of counterparties...
...Opportunity to lead and develop the legal operations of a successful and growing organisation * Must have proven, senior level, legal & compliance experience with relevant sector expertise Client Details A successful and well funded organisation with a portfolio of exciting...
...The Company Robert Half is exclusively working with a multi-asset investment firm based in Abu Dhabi. We are seeking a Senior Compliance Associate who is fluent in Arabic to join our dynamic team in Abu Dhabi. The ideal candidate must possess SCA (Securities and Commodities...
...Job description / Role
As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This includes implementing a comprehensive anti-fraud programme and third-party...
...key professional principles, e.g. International Professional Practices Framework (IPPF)
Developing, implementing and reviewing compliance management systems
Education, qualifications and skills required:
Must be educated up to a bachelors in accounting/...
...the ability to work independently or as part of a team. A commitment to quality assurance... ...that all projects are completed on time and within budget.
Responsibilities:... ...equipment, systems and networks
• Ensuring compliance with safety regulations and industry codes...
JobCenter
United Arab Emirates
4 days ago
...and potential improvements.
Regulatory Compliance: Ensure all activities are conducted in... ...professionals.
Excellent organizational and time management skills, with the ability to... ...environment and the opportunity to be part of a company that’s making a real difference...
Roundsbase
United Arab Emirates
3 days ago
...related to their business, such as contracts, compliance, governance, risk management, litigation,... ...legal service.
- Giving accurate and timely counsel to executives and other staff... ...We welcome all applicants to apply and be part of our exciting future. We ensure equal opportunity...
Chalhoub Group
United Arab Emirates
1 day ago
...Beverage - Services
Job Type
Full-time Permanent
Job Description
Press space... ...of station assignments, ensuring compliance to departmental standards.
• Conduct pre... ...needs; work cohesively with co-workers as part of a team; work with minimal supervision;...
Rosewood Hotel Group
United Arab Emirates
2 days ago
...maintained to the highest levels
-Works as part of a team that maximizes guest... ...satisfaction and comfort, delivering a positive and timely response to guest enquiries
-Takes... ...culture and values.
-Ensures adherence and compliance to all legislation where due diligence...
Radisson Blu
United Arab Emirates
1 day ago