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- ...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...
- 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...
- ...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...
- 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...
- ...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...
- 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...
- ...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...
- we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of working within compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor...
- ...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...
- 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
- ...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...
- 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...
- 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
- 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...
- 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
- 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 Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer...
