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- Looking for Compliance Manager - Banking preferable with UAE experience. Should be ready to relocate to Dubai REQUIREMENTS Experience: 1 - 3 years . Education: Bachelor Degree required . Languages: good English required, Arabic is an advantage. UAE driving license...
- Hiring now: Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: at least 1 year . Experience in UAE: experience in UAE required . Languages: Arabic is an advantage. UAE driving license: UAE driving license required . Nationality: pakistani...
- 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...
- Responsible and hard working Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: 3 - 5 years . Experience in UAE: experience in UAE required . Nationality: indian preferred PROVISIONS Employment visa provided . Medical insurance...
- 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...
- ...international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role... ...with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE PROVISIONS Housing allowance provided Salary: Negotiable
- 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...
- we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience... ...and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor’s degree required....
- Hiring now: Compliance Manager - Banking required. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required, Arabic required. UAE driving license: UAE driving...
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS CV fluent in multiple languages PROVISIONS Employment visa provided . Medical insurance provided . Accommodation provided Salary: Negotiable
- Responsible and hard working Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS CAMS certified 3+ years of experience in money exchange (UAE) Bachelors degree mandatory PROVISIONS Medical insurance Salary: Negotiable
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE... ...’s degree and the qualification requested by the Central Bank of United Arab Emirates to be assigned as Compliance officer and...
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Experience: 1 - 2 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required PROVISIONS Medical insurance provided Salary: Negotiable
- assisting the compliance department with various tasks, including maintaining records, preparing reports, and supporting compliance audits, while ensuring adherence to regulations and policies. REQUIREMENTS Experience: 1 - 3 years PROVISIONS Transport provided...
- Compliance Support Staff - Banking required urgently. REQUIREMENTS Experience: 1 - 3 years . Education: Bachelor Degree required . Languages: good English required PROVISIONS Employment visa . Accommodation Salary: Negotiable
- Compliance Support Staff - Banking with or without UAE experience required. REQUIREMENTS Education: Bachelor Degree required . Languages: good English required, Arabic required, Italian is an advantage PROVISIONS Medical insurance provided Salary: Negotiable
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Compliance Associate Salary 4000 - 5000 Duty hrs 8 hrs Age below 45 Visa Employment visa PROVISIONS Medical insurance . Accommodation Salary: Negotiable
- Looking for Compliance Support Staff - Banking preferable with UAE experience. The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS CV fluent in multiple languages PROVISIONS Medical insurance...
- ...Job Description Develop, implement, and monitor compliance programs aligned with buyer standards (e.g., BSCI, WRAP, SEDEX, FLA). Ensure compliance with labor laws, health & safety regulations, environmental policies, and internal codes of conduct. Prepare for...
- ...Job description / Role Job description Ensure compliance with all applicable laws, regulations, and official directives related to compliance and governance to maintain the company's legal and regulatory standing and avoid penalties or reputational risks. Assist...
- ...MDAX stock market index. Job Description This role plays a critical part in strengthening and supporting the Global Compliance Program by ensuring strict adherence to regulatory requirements across areas such as KYB and third-party due diligence. The role...
- ...This is a full-time position offering a unique opportunity to contribute to a dynamic and innovative environment. The Compliance Engineer will play a crucial role in ensuring our products and processes adhere to all relevant industry regulations and standards. This...
- • Plan, direct and coordinate organization’s operations in line with new company setups, license renewal, compliance, and regulatory body approvals, including but not limited to new setups, conversions, sponsored and non-sponsored clients. • Ensure that all company information...
- ...Job Description Supports day to day site Quality Compliance needs on the shop floor. Identifies and resolves Quality Compliance issues within the Process Unit unilaterally and cross-functionally. Works closely with the Process Units and Quality Organization to ensure...
- ...Job Description # Ensure compliance with national and international regulations (e.g., REACH, RoHS, ISO standards, etc.). # Evaluate materials and products for health, safety, environmental, and legal compliance. # Conduct sustainability assessments and suggest...
- ...clear: We prioritize investing in our most valuable asset - our people. Join us in shaping the future of finance. About The RoleThe Compliance Officer will oversee regulatory compliance for the firm's brokerage operations in the Middle East. This includes ensuring...
- ...countermeasures to mitigate identified threats and risks. Assess the effectiveness of existing security controls and procedures to ensure compliance with industry standards and regulations. Provide expert advice and recommendations on security enhancements to address...
- ...Key Responsibilities: Review and approve promotional materials, campaigns, and marketing activities for compliance with legal and ethical standards. Monitor field force activities and promotional events to ensure compliance with policies governing interactions with...
- ...Key Responsibilities: Develop and maintain financial governance policies, procedures, and internal controls. Monitor compliance with financial regulations, standards, and internal policies. Conduct risk assessments and recommend improvements to financial...
- ...assigned markets by ensuring the servicing of all client credit relationships, including credit proposal write-ups, file documentation, legal documentation, compliance, REQUIREMENTS Experience: 1 - 3 years PROVISIONS Medical insurance provided Salary: Negotiable