...investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to... ...Agency for permanent positions and an Employment Business for temporary/contract engagements.
My client is a fast growing well...
Barclay Simpson
Abu Dhabi
1 day ago
...Design and develop in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key compliance risks.
Manage the design, implementation and roll out manage effective Compliance systems, tools, and...
Petrofac Emirates
Sharjah
1 day ago
...Develop and implement company policies and regulations.
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and monitor control systems to deal with violations of legal rules and internal policies....
Mark Williams Middle East
Dubai
4 days ago
Scope and Purpose:
~To support the Legal Manager with a number of legal, compliance, data-privacy and administrative duties
Key Result Areas & Responsibilities:
~Legal Responsibilities
~Working with key areas of the business, assist with reviewing/drafting/amending...
Graphic Designer – Temporary
Job Location : UAE
Job Description :
• Create and design various materials for digital and print
• Select colours, fonts, images, and layouts
• Ensure projects are completed in a timely manner with a quality product
• Advise best...
...Role Overview:
As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded.
On a day-to-day basis you will be responsible...
Skill Farm
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... ...with 3rd parties and regulators when and as needed
Act as the designated Compliance Officer and Money Laundering Reporting Officer (...
Fintech News
Dubai
5 days ago
...job posting is outdated and position may be filled
Responsibilities:
• Work with Microsoft’s Compliance & Ethics team, as well as relevant field stakeholders, to design and implement compliance risk mitigation programs in EMEA.
• Supervise and conduct sensitive...
Microsoft Dubai
Dubai
4 days ago
...As a Compliance Leader for the Middle East and Africa, your primary duty is to ensure that EthosEnergy operates within the boundaries of... ...within the region1. Develop and Implement Compliance Strategy:· Design and implement a comprehensive compliance program that aligns with...
Ethosenergy Power Solutions, LLC
Abu Dhabi
5 days ago
...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments, and processes.
Instituting best-practice procedures for...
Nathan & Nathan Human Resource Solutions
Abu Dhabi
4 days ago
...The job posting is outdated and position may be filled
Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments,...
Al Sahraa Recruitment Services
Abu Dhabi
4 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
4 days 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
1 day ago
...in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module• Day to day guideline monitoring, including the approval of pre trade alerts• Generating and interpreting the firm s post...
Guma-Warnii Resources
Abu Dhabi
2 days ago
...crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits.
Extra compliance check when audits are planned, full vessel crew checks.
Check the seafarer profile after updating the compliance gaps, done by...
Boskalis
Abu Dhabi
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...
Confidential
Sharjah
5 days ago
...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments, and processes.
Instituting best-practice procedures for...
Expertise Group
Abu Dhabi
3 days ago
...infrastructure in cryptocurrency trading for retail and institutional clients across the region.
Job Description
As the Compliance Manager, you will be at the forefront of ensuring that our operations align with the regulatory landscape set forth by VARA (Virtual...
BitOasis Company
Dubai
3 days ago
...Sales Specialist, Risk and Compliance in Dubai , United Arab Emirates
Job Description:
Sales Specialist - Risk and Compliance... ...-based solutions, monitoring technology and research services designed to help our global customers meet exacting customer, payments,...
Dow Jones & Company, Inc.
Dubai
2 days ago
...Head of Compliance
About The Company
Dynamic startup with an international presence
Industry
Non-Profit Organization Management
Type
Non Profit
About The Role
The Head of Compliance will be responsible for overseeing the organization’s compliance...
Confidential Jobs
Dubai
3 days ago
...regulated infrastructure in cryptocurrency trading for retail and institutional clients across the region.
Job Description
As a Compliance Analyst at BitOasis, you will play a crucial role in supporting the Compliance function in ensuring our operations adhere to the...
BitOasis Company
Dubai
3 days ago
...As the Compliance Lawyer you will have the following responsibilities:
Assisting with AML and compliance training for fee earners, partners and members of staff;
providing legal advice to partners about AML and local laws which apply
staying up...
Robert Walters
Dubai
4 days ago
...strong leadership skills. Responsible for managing regulatory compliance activities through individual contribution to ensure the achievement... ...through the deployment of risk response activities.
Designs and deploys processes to validate FIS products, services and business...
FIS
Abu Dhabi
1 day 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...
Al Nasr General Services Est.
Abu Dhabi
4 days ago
...Compliance Manager
Dubai Investments Dubai, United Arab Emirates Posted 3 days ago Permanent Competitive Compliance Manager
Job Description
Assist in directing the Compliance activity. Responsible to formulate, develop and execute Compliance review in accordance...
Dubai Investments
Dubai
3 days ago
...levels.
Implement and maintain efficient systems for weapons inventory management.
Conduct regular audits to identify compliance issues.
Develop and implement remediation plans to address audit findings.
Collaborate with internal teams to ensure corrective...
KBR, Inc.
Dubai
5 days ago
...Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office.
About the role
This role will be responsible for leading the Compliance department, and will be the main...
CharterHouse
Dubai
1 day ago
...Regional Payment Platform is looking for a responsible Senior Compliance Officer to join our founding team. Duties of the Senior... ...compliance program
Manage compliance metrics reporting and process design
Evaluate compliance systems and ensure adequate software...
Talent Pal
Abu Dhabi
2 days ago
...applications to ****@*****.*** with the subject title “AR065_Lead Designer”
Position Description
Job Title: Lead Designer... ...ensuring the design vision is held through the delivery of any temporary event structures, and hospitality interior design project....
Arena Group PLC
Dubai
1 day ago
...No Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 1 Skills company finance financial consultancy dubai team compliance officer requirements field compliance regulations professional licensing commodities global passport salary final policies...
A P C FINANCE CONSULTANTS L.L.C
Dubai
3 days ago