Search Results: 7,256 vacancies
...o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and... ..., and global ethical business practices.
o Build an initial risk profile for Alpha Data based on its current business practices...
ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
20 hours ago
...constantly growing and are excited to share that we are looking for a Compliance Officer to join our team!
We're looking for a Compliance Officer... ..., responsible for managing the regulatory and AML/CTF risks of the company. This position is critical for the continued success...
eToro (Europe) Ltd.
Abu Dhabi
1 day ago
...Group Chief Governance Risk & Compliance Officer | Confidential Abu Dhabi
Oversee the development, implementation, and monitoring of comprehensive governance, risk and compliance framework for the group, ensuring that the policies, processes are in line with the overarching...
Confidential
Abu Dhabi
20 hours ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
High volume of regular client referrals
Therapy focused model with zero administrative work
Perform your work anywhere...
Confidential
Abu Dhabi
20 hours ago
...on 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
20 hours ago
...As the Compliance Officer, you will take responsibility for:• Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures• Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews...
Impetors
Abu Dhabi
20 hours 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
20 hours ago
...the organization, and implementing necessary changes to ensure compliance.
2-Develop and implement policies and procedures to ensure compliance... ...-compliance or inefficiency.
4-Identify potential compliance risks and develop strategies to mitigate them. This may involve...
Skills Hub Recruitment Solutions
Abu Dhabi
2 days ago
...entered into proprietary (CDD & monitoring of customers)• Conduct internal audits and reviews at regular intervals to ensure that compliance procedures are regularly followed
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants...
Mattex Group
Abu Dhabi
20 hours ago
...Job Description
1. Ethics & Compliance:
o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering... ...global ethical business practices.
o Build an initial risk profile for Alpha Data based on its current business practices...
ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
11 days ago
...Manager, International Compliance Program Management Officer (UAE Nationals)
Reports too - VP, International Compliance Management Officer
Job Summary... ...Conduct regular assessments of international compliance risks and provide recommendations for mitigation....
Tandemsearch
Abu Dhabi
3 days ago
...regulated by FSRA and based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale... ...controls to identify and address potential areas of AML compliance risk and developing and implementing practical corrective measures...
High Street Resources
Abu Dhabi
2 days ago
...and support to the project team, encompassing legislation, standards, and collaboration with external advisors;- Knowledge of UAE compliances, creation and maintenance of a prospect client database, participation in client meetings for UAE compliance, and tailoring...
EDE SERVICES
Abu Dhabi
2 days ago
...Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Risk Officer to lead the development of their risk management function. The platform is designed for traditional finance professionals and investors...
High Street Resources
Abu Dhabi
2 days ago
Requirements
Must have at least 1 Azure certification (Administrator, Developer or Architect)
4+ years of relevant work experience with Cloud administration and automation
Experience with Azure Networks, including Virtual Networks, Network Security Groups Traffic...
Robert Walters
Abu Dhabi
20 hours ago
~ Compliance Officer and MLRO Arabic speaker
Compliance Officer and MLRO Arabic speaker
Responsibilities:Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA...
Apex Group Ltd
Abu Dhabi
3 days ago
...Compliance Officer | eToro Abu Dhabi
Founded in 2007 with a mission to open the world’s markets to everyone -everywhere, we are now very proud to have a global community of over 20 million users who exchange investment strategies, connect and share thoughts about the...
eToro
Abu Dhabi
4 days ago
...We are currently looking for a mid-level Compliance Lawyer with around 4-6 years PQE. The candidate must already be in the UAE and willing to relocate to Abu Dhabi.
As an ideal candidate you should have global experience of implementation of multi-jurisdictional 'global...
MENA Recruit Pty Ltd
Abu Dhabi
2 days ago
...be able to anticipate and address hindrances to operational
The average Shop Foreman salary in Colorado is $69,262 as of January 26, 2023, but the range typically falls between $57,837 and $88,
Shop Foreman Responsibilities:
Supervising and training
Creating...
Apex Group Ltd
Abu Dhabi
20 hours ago
...Compliance Officer Jobs In Abu Dhabi | Black Pearl Consult
About the job
One of our leading Construction industry clients in the UAE is... ...recording and analysing data and information.
Conduct compliance risk assessments, to ensure business runs smoothly.
Trains and...
Black Pearl Consult
Abu Dhabi
3 days ago
