Search Results: 32,030 vacancies
...posting is outdated and position may be filled
Consulting with the legal department and advising leadership and management on compliance matters.
Developing and providing employee training on compliance policies, practices, and reporting systems.
Identifying,...
Noon Dubai
Dubai
3 days ago
...upcoming regulation.
Monitor 1st line compliance programs and devise metrics and... ...on how to manage conduct and compliance risks within payments propositions.
Interpret... ...About The Team
The MEA compliance office supports Amazon regulated entities in the...
Amazon
Dubai
2 days ago
...Sales Specialist, Risk and Compliance in Dubai , United Arab Emirates
Job Description:
Sales Specialist - Risk and Compliance
Over 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money...
Dow Jones & Company, Inc.
Dubai
1 day ago
...investment guidelines to the coding of investment rules into the firm s compliance module• Day to day guideline monitoring, including the approval... ...the business with regards to FSRA regulatory requirements• Risk assessments• Assist with all aspects of the implementation of...
Guma-Warnii Resources
Abu Dhabi
1 day ago
...Desired Skills and Experience:
~5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)
~3+ years of experience with SOX and PCI compliance...
Insight Global
Dubai
2 days ago
~ Consultant - Governance Risk and Compliance
Consultant - Governance Risk and Compliance
~ Bachelor's or master’s degree in finance,... ...within Big4 and/or leading companies
~ Proficiency with MS Office
~ Knowledge in data analytics would be an advantage.
~...
Halian
Dubai
4 days ago
...global activities requires an experienced compliance professional to join their highly... ...Compliance you will be active in compliance risk assessments and developing the compliance... ...Permanent
Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the...
Barclay Simpson
Abu Dhabi
5 days ago
...position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise... ...procedures, practices, and documents to identify possible weaknesses or risks.
Assess company operations to determine compliance risk....
Al Nasr General Services Est.
Abu Dhabi
3 days ago
...Senior Risk and Compliance Manager - Dubai
KHOUBOURAT Dubai, UAE Posted 8 days ago Expires in 2 months
A Reputable Company located in Dubai is seeking to recruit a Senior Risk and Compliance Manager.
Skills
Bachelor’s degree in Risk Management, Human Resources...
Arabnews
Dubai
12 hours ago
...leading the identification, evaluation, and analysis of technology risks. Develops recommendations on the mitigation and resolution of... ...Provides reports to management and operations risk teams on compliance, security, and other risk efforts.
Establishes and maintains...
Energy Jobline
Dubai
1 day ago
...documentation of all activities and communications• Maintain a registry for clients, licenses, reports, employees, insurance companies, and risk management• Regularly review validity of employee documents• Reports risk management issues and internal controls deficiencies to...
HOWDY W.L.L
Abu Dhabi
5 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...
Adecco Middle East
Dubai
3 days ago
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’... ...procedures, practices, and documents to identify possible weaknesses or risks.
Assess company operations to determine compliance risk....
Hilton Dubai
Dubai
5 days ago
...The job posting is outdated and position may be filled
• Develop, lead and deliver long-term planning for the Risk & Compliance function, activities, and people that meets the future organizational demands and ensures activities are integrated with Al Futtaim IKEA?s...
Ikea Dubai
Dubai
3 days ago
...position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise... ...procedures, practices, and documents to identify possible weaknesses or risks.
Assess company operations to determine compliance risk....
Al Futtaim Group
Dubai
3 days ago
...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... ...policies and processes. You will be a crucial part of the AML risk assessment and control functions, working closely with the Global...
Fintech News
Dubai
4 days ago
...COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | ArabJobs.com
COMPLIANCE OFFICER IN DUBAI
Leap29
- Dubai, UAE
Posted... ...will manage the groups exposure to compliance and regulatory risks, advise management on the impact of applicable laws and...
Leap29
Dubai
2 days ago
...board as outcome of port state checks and audits.
Extra compliance check when audits are planned, full vessel crew checks.
Check... ...compliance gaps, done by agency or compliance and/or crewing officer.
Random compliance checks are conducted per rank, vessel,...
Boskalis
Abu Dhabi
2 days ago
...Job Description
Enrollme HR Consultancy FZE is looking for a RISK & COMPLIANCE EXECUTIVE (Finance) candidate for our well reputed client in Sharjah.
Experience: 5-8 years experience in compliance, fraud and risk. Relevant experience in UAE is a MUST!
Education:...
EnrollME
Sharjah
1 day ago
...- Make a meaningful impact: As the Head of Compliance, you will have the opportunity to play a pivotal role in ensuring our organization's compliance and reputation in the industry.- Join a fast-growing organization: Our company is experiencing rapid growth, providing...
Confidential
Abu Dhabi
5 days ago
