Search Results: 40,517 vacancies
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company... ...employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always...
AL Rostamani Group LLC
Dubai
2 days ago
...kitchen safety and sanitation standards, with the ability to ensure compliance with all local and national health
Flexibility and... .... Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make...
Al Rostamani Group Dubai
Dubai
2 days ago
...port state checks and audits.
Extra compliance check when audits are planned, full vessel... ...by agency or compliance and/or crewing officer.
Random compliance checks are conducted... ...to conduct their own independent research into the credentials of the prospective...
Boskalis
Abu Dhabi
2 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
1 day ago
...internal audits and reviews at regular intervals to ensure that compliance procedures are regularly followed
Disclaimer: Drjobs.ae is... .... Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make...
Mattex Group
Abu Dhabi
2 days ago
(Urgent opening for 10th, 12th any under Graduation/Graduated) Dear Candidate, Requirement available in Ground staff / Air ticketing Qualification 10th/ 12th / Any Graduation / Any Diploma Freshers are most welcome
Salary 26k to 36K Interested candidate please...
Emirates NBD Dubai
Dubai
2 days ago
...Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money...
Confidential
Abu Dhabi
2 days ago
...Build and maintain data lineage for data consumed by compliance teams and systems
Measure and monitor data quality metrics
Build... ...employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always...
Dicetek LLC
Dubai
2 days ago
...SARs to the HOD
Develop and implement the training program for staff on AML
Collaborate with cross-functional team to ensure compliance with regulatory requirements and internal policies
Review all new clients' sources of funds and check with compliance & AML/...
Emirates Minting Factory
Dubai
2 days ago
...want to help build the most trusted, resilient, sustainable crypto brand. Come join us.
We are now looking for a Regional Compliance Officer in Dubai to join our team! You will help define and continuously improve KYC, Onboarding, Sanctions, and AML/CFT policies and...
Fintech News
Dubai
3 days ago
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company... ...employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always...
Mashreq Bank Dubai
Dubai
2 days ago
...updated on regulatory changes, interpreting their implications for the organization, and implementing necessary changes to ensure compliance.
2-Develop and implement policies and procedures to ensure compliance with regulations and internal standards. This may involve...
Skills Hub Recruitment Solutions
Abu Dhabi
4 days ago
...COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | ArabJobs.com
COMPLIANCE OFFICER IN DUBAI
Leap29
- Dubai, UAE
Posted In 25/8/2013 Apply For Job
Applicants 25
Views 5786
Job Description An international Oil and Gas company is actively...
Leap29
Dubai
1 day ago
...EQVILENT INVESTMENTS LTD, A PRIVATE COMPANY UNDER THE COMPANIES LAW, DIFC LAW NO. 5 OF 2018 (REGISTRATION NUMBER 5746).
THE REGISTERED OFFICE OF EQVILENT INVESTMENTS LTD IS UNIT 506, PO BOX 507218, FLOOR 5, INDEX TOWER, AL MUSTAQBAL STREET, DIFC, DUBAI, UAE
EQVILENT...
Eqvilent
United Arab Emirates
1 day ago
...Compliance Officer Jobs In Dubai | Caliberly
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Our company is searching for a motivated and... ...compliance standards while still supporting business growth.
Research new and existing laws, regulations, policies, and industry...
Caliberly
Dubai
2 days ago
~ Compliance Officer and MLRO Arabic speaker
Compliance Officer and MLRO Arabic speaker
Responsibilities:Overseeing licensing requirements... .... Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always...
Apex Group Ltd
Abu Dhabi
19 hours ago
...GM Solutions is hiring…
HR Compliance Officer - Dubai
Salary : AED 12,000 - 16,000
Requirement:
• UAE Experience is a must.
• Candidate must be based in UAE
• Good communication in English is required
• MBA or Degree in management/HR/accounting.
• Experience...
Resumecampus
Dubai
2 days ago
...Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function. The platform is designed for traditional...
High Street Resources
Abu Dhabi
4 days ago
...guidelines to the coding of investment rules into the firm s compliance module• Day to day guideline monitoring, including the approval... ...employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always...
Guma-Warnii Resources
Abu Dhabi
2 days ago
...Compliance Officer Jobs In Dubai UAE | Aramex
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Since our founding in 1982 we have grown to... ...Support in investigations’ documentation.
Support in policy research as needed.
Requirements:
~0-1 years of compliance...
Aramex
Dubai
3 days ago
