Search Results: 25,466 vacancies
...Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of key controls from design and operating perspective
Perform Conduct Assurance reviews to ensure high ethical standards of integrity, fair dealing, and...
Robert Walters
Abu Dhabi
3 days ago
...monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
Assist in the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations
Ensure compliance with regulatory...
Recooty
Dubai
2 days ago
...Role :Senior Cyber Security Compliance Analyst
Location: Dubai
The senior analyst is an experienced regulatory compliance analyst with a background in cybersecurity. Their primary responsibility is to plan and lead the execution of risk assessments, compliance reviews...
Isss
Dubai
1 day ago
...business units and provide sign off for account opening for increased risk and Politically Exposed Persons (PEP) customers to ensure compliance with regulatory requirements.
Client Risk-Assessment
Conduct risk assessments on reviewed clients, issue advisory/take...
ADCB Abu Dhabi Commercial Bank
Dubai
1 day ago
...Updates business line policies and Compliance Team procedures
Analyzes Compliance requirements and establishes they are properly written into requirements for business projects and approved at the appropriate levels
Works directly with business management, and with...
TD
Dubai
2 days ago
...Turkish laws, regulations and requirements.
Familiarity with Law No: 5549, 5337 Regulation on Precautionary Measures, and relevant compliance requirements.
Chainalysis KYT (Know Your Transaction) (CKC) and Reactor (CRC) certification
Experience in regulatory audits...
OKX
Dubai
23 hours ago
...driving the financial inclusion of the unbanked population by offering the best product experience and services.
Your role
The Compliance Anaylist will be part of the compliance operations.
He/she will be in charge of:
Complete the AML and CDD checks on the new...
Edenred UAE
Dubai
4 days ago
...We are looking for a Business Analyst for compliance.
Position/Role : Business Analyst – Compliance
Work Location : Onsite, Abu Dhabi (UAE)
Contract duration : 6 Month (extendable)
This is a key role and forms the bridge between the Business team and IT team...
Sundus Recruitment and Outsourcing Services, Abu Dhabi
Abu Dhabi
6 hours agonew
...transparency with all stakeholders.
• Contribute to the ISO 27001 multi-site certification and other transversal programs;
• Monitor compliance with local and industry specific regulations (ISO27001, 52-109
ITGC, …) and participate in internal or external audits;
•...
Wsp
Dubai
2 days ago
...Provide all kinds of administrative support to the Compliance Lead, to ensure timely and robust compliance
Duties & responsibilities:
Remain current with emerging regulatory changes and assess the impact of laws and regulations on the Fintech industry compliance...
e&
Dubai
6 hours agonew
...We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance...
LHH Company
Dubai
6 hours agonew
...Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of key controls from design and operating perspective
Perform Conduct Assurance reviews to ensure high ethical standards of integrity, fair dealing, and...
Robert Walters
Abu Dhabi
11 days ago
...Assess risk and conduct root cause analysis to recommend, implement and/or design new features and functionalities to support compliance initiatives.
Manage implementation of any new compliance requirements for existing or new needs.
Manage all evidence collection...
Emirates
Dubai
2 days ago
An amazing opportunity to work with a well-known, award winning International Interior Design firm. They are looking for a Managing Director with a minimum of 7 years director experience to be based in their Dubai office.
Were looking for someone who is highly experienced...
Sundus Recruitment And Outsourcing Services
Abu Dhabi
2 days ago
...Assess risk and conduct root cause analysis to recommend, implement and/or design new features and functionalities to support compliance initiatives.
Manage implementation of any new compliance requirements for existing or new needs.
Manage all evidence collection...
Emirates
Dubai
14 days ago
~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 controls and being an internal and external...
Insight Global
Dubai
2 days ago
...Compliance Analyst Jobs In Dubai | Pyypl
Apply Also Senior Backend Engineer Jobs In Ajman | Raseed Invest
We are a family of very experienced digital experts. We are a true product company, extremely results driven, and always try to positively surprise our customers...
Pyypl
Dubai
23 hours ago
...As a Senior Compliance Manager for the Middle East and Africa, your primary duty is to ensure that EthosEnergy operates within the boundaries of legal and regulatory frameworks while adhering to internal policies and procedures. Reporting to the Global Trade and Integrity...
Ethosenergy Power Solutions, LLC
Abu Dhabi
3 days ago
...Senior Compliance Manager Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com
Senior Compliance Manager
Huxley Associates
- Dubai, UAE
Posted In 7/10/2013 Apply For Job
Applicants 7
Views 7253
Job Description Senior Compliance Manager
My...
Huxley Associates
Dubai
1 day ago
...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, investigating, and reporting compliance issues, irregularities...
TASC Outsourcing Dubai
Dubai
2 days ago
