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- ...DUTIES: Lead the CBDFS Financial Crime Compliance Function to identify, mitigate and... ...standards for the SCA, DFM and ADX. Manage the SCA inspections efficiently, ensuring... ...approval. Manage and monitor Margin Trading Clients program, and handling governance...
- Manager – Compliance Job Location : UAE Job Details : • B.sc/BA in Law, Finance, Business Administration or related field • Qualified CPA, CA, ACCA, CFA or equivalent • Certified Compliance professional is a plus • Excellent communication skills particularly...
- ...sales and distribution goals in the Modern Trade channel in both volume and profit... ...Conduct regular store visits to ensure compliance with trade terms, promotions, and product... ...negotiation, and interpersonal skills. Managing Expectations: 'At Mindfield, we strive...
- On the lookout for a seasoned Compliance Manager to join our team. If you’re CAMS-certified, deeply familiar with AML laws and Central Bank regulations, and ready to lead high-level compliance strategies, we’d love to hear from you. Key Skills & Competencies: – In...
- ...Synopsis To establish a Quality Management Program for Etihad Product and Hospitality for ongoing management and continuous improvement of food safety and halal compliance of existing and potential food, beverage and material suppliers and their products. Ensure that...
- ...Job description / Role We are seeking a dedicated Compliance Manager to oversee and ensure adherence to all regulatory requirements within the parking management sector in the UAE. The ideal candidate will spearhead compliance initiatives, mitigate risks, and promote...
- ...Overview We are seeking an experienced and proactive Senior Compliance Manager to join Inception's in-house legal and compliance team. The Senior Compliance Manager is responsible for supporting the development, implementation and ongoing management of Inception...
- ...Are you a seasoned compliance professional with a deep understanding of financial regulations and risk management We are looking for a Senior Compliance Manager to lead our compliance function and ensure our operations align with regulatory standards and industry best...
AED5000 per month
...Requirements: -· Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. · Proactively auditing processes... ...and procedures ideally within the trading or FMCG industry · Good knowledge of the Food...- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE... ...by them Monitoring and testing of transactions. Monitoring trade-based money laundering and tracing structured transactions....
- ...Job Title: Trade Marketing Manager Department: Sales & Marketing Reports To: Country Sales Manager Job Purpose To lead... ...Materials (POSM). Develop and maintain planogram compliance and display standards across all relevant outlets. D....
- we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of... ...compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor’s degree...
- ...We’re recruiting a ‘Trading Manager’ for one of our clients based in Dubai, UAE. About Our Client: Our client, based in Dubai, provides... ...commodity price fluctuations and currency risks Ensure compliance with international trade regulations (sanctions, export...
- ...services in the world. You will report to Joby's UAE General Manager and will work closely alongside Joby's US-based Maintenance and... ...Commercial Operations Leads. As the Dubai-based Quality and Compliance Monitoring Manager, you will drive the establishment of Joby's...
- responsible for ensuring the institution operates in accordance with legal and regulatory requirements, ethical standards, and internal policies. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree...
- ...Main objectives The Trade Marketing Manager plays a pivotal role in bridging the gap between marketing and sales by developing and executing... ...packs to accelerate e-commerce growth. Monitor retail compliance and execution quality across touchpoints. Plan and...
- ...through exciting games and entertainment and make every draw an event to remember. Purpose and Objectives for the Role The Compliance Manager will lead a diverse and multi-functional team to deliver an innovative and modern compliance program that focuses on...
- ...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....
- ...SCA Compliance Manager | Financial Services | Dubai | Up to 50K AED Per Month (DOE) I'm working with a well-established Financial Services... ...previously. ~ Background in brokerage or CFD trading firms would be highly desirable. ~ Solid understanding of...
- ...Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements... ...requirements on a periodic basis 2) Identify, assess, monitor and manage compliance of company with terms of agreement executed with...
- Compliance Manager - Banking required for urgent job placement. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage . Nationality...
- A major international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role encompasses all legal aspects associated with working for an international company. As Head of Compliance and Legal you will...
- We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. Responsibilities...
- ...Job title: Product Manager: Risk & Rapid Response About Keyrock Since our beginnings... ...to keep the crew tight. We are trading on more than 80 exchanges, and working with... ...product initiatives aligned with business and compliance needs. Experience with incident...
- ...a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether... ...and what we offer . We’re looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team...
- ...Industry: Fintech, Crypto, Forex Experience: 3+ years in quant trading, algorithmic strategies, or HFT Job Overview Join Bitunix as a Quantitative Trading Specialist or Manager, where you will design, backtest, and optimize trading algorithms across...
AED8000 per month
...Masters, Bachelors etc., language training and clarify all doubts of walk-in clients. · To provide counseling to leads shared by management over the phone & convert them for Study visa & language training. · Maintaining proper database of leads from different sources...- ...?) As we continue to expand our Virtual Assets (Crypto) capability in the UAE, we are on the lookout for an experienced Crypto Compliance Professional to join our team in Abu Dhabi. We are also hiring short term contractors available for an immediate start who can bring...
- ...off-plan developments. As we expand our footprint, we are looking to strengthen our compliance framework and ensure robust governance across all operations. The Compliance Manager will ensure that the company operates in full compliance with UAE laws, DLD regulations...
- ...brand who are growing their team and require a strong Key Account Manager to join the Dubai office. This role will take accountability for... ...for a multinational brand preferably within B2B international trade or non-food consumer goods. A proven background of closing large...