Principali responsabilità:
Analizza ed inserisce gli input necessari per l’elaborazione dei cedolini da parte del centro elaborazione dati esterno;
Controlla i cedolini, autoliquidazione Inail, CU e 770 elaborati dal centro elaborazioni dati esterno;
Mantiene ...
Adecco
Dubai
3 days ago
...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 and manage effective action plans in response to audit discoveries...
AL Rostamani Group LLC
Dubai
1 day ago
A Culture Designer, consultoria de recrutamento e sele o premium, est apoiando um importante cliente, que oferece solu es na rea m dico-hospitalar, na busca de um profissional para atuar como Trainee Comercial .
Conhe a o programa completo em
Principais atribui...
Robert Walters
Dubai
1 day ago
...ingredients are fresh and of the highest
Knowledge of kitchen safety and sanitation standards, with the ability to ensure compliance with all local and national health
Flexibility and willingness to work weekends, evenings, and holidays as...
Al Rostamani Group Dubai
Dubai
1 day ago
...Charterhouse is working with a leading international Law Firm who is looking to hire an AML Compliance Officer to join their team in DIFC.
This role will assume responsibility for the implementation, development and enforcement of AML and CTF policies for the Middle...
Charterhouse Middle East
Dubai
2 days ago
...expose APIs. Think how much of an impact you could have, being part of the product mission for that region...
About the Risk and Compliance Team
You’ll get to work with some of the industry innovators in our Risk & Compliance team, which will empower you to support...
Tarabut Gateway
Dubai
1 day 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
5 days ago
...The job holder supports the implementation of controls, compliance checks and compliance processes.
They execute tasks according to procedures to ensure regulatory compliance across the organisation, and escalates any issues to relevant parties where needed.
The...
Emirates Islamic
Dubai
1 day 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
5 days ago
...We're searching for an enthusiastic Ethics and Compliance Specialist to help us drive our Ethics and Compliance Program forward. If you're ready to promote a culture of compliance and integrity, apply now!
Key Result Areas:
1. Support in implementing compliance policies...
Emirates Flight Catering
Dubai
3 days ago
...recruitment firm in Fintech Middle East, we are currently seeking a highly skilled individual to fill the role of Head of Regulatory Compliance for a groundbreaking venture committed to transforming the landscape of global payments.
About the Company:
Our client is a...
Culture Group
Dubai
3 days ago
...internal meetings
Liaise with global company secretaries and service providers
Key contact for specified registry in Legal Compliance Team
Coordinate new entity in-corporations globally
Promptly complete KYC requests, facilitate policy training
Generate...
Michael Page
Dubai
1 day ago
...Experience in compliance within the financial services, FinTech or cryptocurrency industries.
Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements.
Bachelor's degree or...
OKX
Dubai
1 day ago
...Compliance Officer is responsible for overseeing and implementing compliance programs and initiatives to ensure the activities in Wealth & Asset Management are conducted in a lawful, compliant and ethical manner. This job works closely with various departments to assess...
Daman Investments
Dubai
2 days ago
...background checks, and national police checks
Conducting necessary right to work and visa verification checks
Assisting the compliance department by ensuring all relevant onboarding documentation is completed and saved on to the appropriate database in a timely...
Robert Walters
Dubai
1 day ago
Open Position: Android Mobile Developer (IT Technology Organisation)
An IT Technology organisation is looking for Android Mobile Developer to join them and be based in the Kuala Lumpur office. You will be part of the team to develop and support the mobile applications...
Women First Jobs
Dubai
1 day ago
...Arthur Lawrence is urgently looking for a Compliance Specialist - Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.
Must-Have:
~7+ years of experience as a Compliance...
Arthur Lawrence
Dubai
2 days ago
...Maintain up-to-date knowledge of relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other financial products to potential investors.
Liaise with clients to obtain required documentation for...
Tiger Recruitment
Dubai
1 day 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
1 day ago
...services.
As we continue our exciting growth plans, we seek talented people to join us. We are currently hiring a dynamic Senior Compliance Officer to join our team.
The role will ensure adherence to regulatory standards and industry best practices. This role will...
Meydan Free Zone
Dubai
3 days ago
Track record of managing direct and indirect reports
Ability to analyze and translate policy intro practical business processes
Ability to respond to global/cultural sensitivities
Ability to operate with due discretion, confidentiality, objectivity and independence...
GE HealthCare
Dubai
1 day 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
3 days ago
...the collection, verification, and maintenance of Know Your Customer (KYC) documents from our clients. This critical roleensures compliance with regulatory requirements and plays a vital role in the onboardingprocess of new clients. You will work closely with the Compliance...
Klaim Holdings Limited
Dubai
4 days ago
...Reporting To The Compliance Director You Will
Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.
Review all ethics and compliance policies and procedures to ensure alignment...
Robert Walters
Dubai
1 day ago
...Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | ArabJobs.com
Compliance Manager
Mackenzie Jones
- Dubai, UAE
Posted In 11/12/2013 Apply For Job
Applicants 40
Views 5919
Job Description The Company
My client, a well know manufacturing...
Mackenzie Jones
Dubai
1 day 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
4 days ago
...you 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...
Fintech News
Dubai
2 days ago
...Seller Performance and Compliance Manager
Job ID: 2622531 | Amazon Middle East and North Africa FZ-LLC
Amazon is seeking a pragmatic, innovative, and driven individual to manage seller performance and compliance. In this regional role covering MENATR stores (UAE...
Amazon
Dubai
1 day ago
Proven track record in financial services or financial technology industry
Minimum of 15 years' experience in Financial Services industry
Strong network in Regulatory Authorities
Membership in related association is a plus
Disclaimer: Drjobs.ae is only a platform...
Robert Walters
Dubai
1 day 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
5 days ago