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- Scope and Purpose: To support the Regional Head of Human Resources MEA in planning and administering policies related to all aspects of Human Resources Management. To provide support in all disciplines of HR function that include employee relations, performance reviews...
- ...Logistics Department, your main mission for minimum 6 months of Temporary contract will be to ensure the operational implementation of... ...the proper use of CMA CGM Group logistics systems and monitor compliance with logistics procedures, reporting standards and system...
- ...end-to-end onboarding process for new hires. This is a 3-month temporary position with the possibility of extension. The ideal... ...and be confident managing visa processing, documentation, and compliance requirements. Key Responsibilities: ~ Manage the full onboarding...
- ...The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters....
- ...We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and have assets...
- ...As the Firm has grown, so has our need for on-the-ground support, especially in the Middle East. We are therefore looking for a Compliance Officer to join our team, based in Dubai. The BA team is led by the Head of Business Acceptance based in London, supported in the...
- ...digital asset custodian, and staking provider, in the world. For more information, visit BitGo MENA is seeking an experienced Compliance Analyst to assume the role of Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) in accordance with the requirements...
AED5000 per month
...Requirements: -· Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. · Proactively auditing processes, practices and documents · Develop and oversee control systems to prevent or deal with all the...AED4500 per month
...Responsibilities Assess operational risks Provide financial crime compliance advice Creating and implementing AML frameworks, procedures and policies Acting as a first point of contact for compliance concerns Screening payments Training staff on compliance...AED7000 per month
...Full job description Company: Avyanco Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The Compliance Officer will play a vital role in supporting the company's compliance program in the UAE...- ...English Our client is seeking a Senior Legal Counsel (Temporary) for a 3-6 months contract in Abu Dhabi. Candidate is responsible... ..., procurement, award, execution, project administration, compliance, dispute management and ancillary matters in connection with contracts...
AED10000 per month
...As a Product Compliance Specialist at Samsotech, you will play a crucial role in ensuring our products meet all regulatory requirements and safety standards. You will collaborate closely with cross-functional teams to ensure that our products are designed, developed,...AED12000 per month
...Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Client/business partner onboarding, trade surveillance, conduct of business monitoring, general...AED6000 per month
...Compliance Officer and Documentation Control Specialist Experience: Proven minimum of 5 years of experience in a compliance role within the banking industry. Job Overview: AGC is seeking a Compliance Officer and Documentation Control Specialist, focusing on banking...- ...licensed entities, a real-estate brokerage and joint ventures across the UAE and Armenia. As we grow, we are building the records and compliance discipline that keeps it all organized and audit-ready. Role Overview We are looking for an organized Legal & Compliance...
- ...the needs of users. You can find out more about eToro here. eToro is looking for a strategic and highly analytical Risk and Compliance Officer to oversee our local risk framework in the ADGM. This role is tailored for a Risk-first professional who recognizes that...
- ...trading landscape by delivering cutting-edge solutions that combine security, liquidity, and innovation. Now, we’re looking for a Compliance Officer to join the crypto arm of MultiBank Group - MultiBank.io . Role Overview: We are seeking a Compliance Officer...
- ...experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. As the Compliance Manager - Deputy MLRO , you will serve as the operational backbone of Capital Vault UAE’s financial crime and compliance program...
- ...A well-established healthcare insurance and compliance-focused organization in Abu Dhabi is urgently seeking a skilled Medical Compliance Officer to join its Compliance Department. The role requires an experienced professional who can ensure full adherence to healthcare...
- ...Our client, a reputable bank in Sharjah, is seeking an experienced Senior Compliance Officer specialising in AML Investigations and Transaction Monitoring. The successful candidate will be responsible for identifying and investigating suspicious activity, supporting regulatory...
- ...led by the Head of Business Acceptance based in London, supported in the same office by an AML and Sanctions Manager, three Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior...
- ...Markets We are partnering with a regulated financial services firm operating across international markets to recruit an AML & Compliance Officer . The successful candidate will support the execution of the firm’s AML / CTF and broader compliance framework while...
AED8000 per month
We are a team of highly skilled, experienced and globally networked professionals who are proud to offer expert advice that empowers the future of the candidates. The support provided by our team is not limited to counseling, evaluation, application, and subsequent immigration...- ...Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements and Debt Agreements by performing the following. 1) Review Agreements and Develop and oversee control systems to prevent non-compliance...
- ...solutions , while embracing a dynamic approach to innovation and sustainable performance. We are seeking an OT Cybersecurity Risk & Compliance Engineer to support one of our key clients operating in a critical infrastructure environment in Abu Dhabi. The role focuses...
- ...Are you experienced in E-Invoicing implementation, GST compliance, and ERP systems? Have you been involved in India's GST E-Invoicing framework or Saudi Arabia's ZATCA E-Invoicing implementation? A leading organization in the UAE is looking for an Accountant...
- ...We are working with a leading digital assets platform seeking a senior Head of Compliance to join their UAE-based, regulated entity. This is a critical leadership role overseeing compliance and financial crime frameworks within a VARA-regulated environment. Key...
- ...part of the MDAX stock market index. Job Description Role Summary We are looking for a UAE National - Coordinator Compliance to join our GRC team . As part of the GRC team you will be responsible for reviewing, validating and monitoring onboardings' in...
- ...UAE Main purpose of the position The Project Finance & Compliance Officer (PFCO) is a key member of the consortium management... ...other CGIAR research Centers, and the private sector. With its temporary Headquarters in Beirut, Lebanon, ICARDA operates in regional and...
- ...and advance company-wide priorities Analyze market trends and business performance to inform data-driven decisions Ensure compliance with industry standards, regulations, and internal policies Requirements minimum 12 years Proven track record of delivering...