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- ...plays a critical part in strengthening and supporting the Global Compliance Program by ensuring strict adherence to regulatory... ...documentation gaps and ensure timely submission of required materials ● Coordinate documentation updates in line with policy changes and...
- ...Job Description Develop, implement, and monitor compliance programs aligned with buyer standards (e.g., BSCI, WRAP, SEDEX, FLA).... ...Identify compliance risks and take corrective/preventive actions in coordination with relevant departments. Conduct regular training and...
- ...Job description / Role Job description Ensure compliance with all applicable laws, regulations, and official directives related to... ...operate within regulatory and internal governance frameworks. Coordinate with head office departments to ensure adherence to governance...
- ...Job Description # Ensure compliance with national and international regulations (e.g., REACH, RoHS, ISO standards, etc.). # Evaluate... ..., and certification agencies. # Support internal audits and coordinate corrective action plans. # Collaborate with departments such...
- • 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...
- 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...
- ...Partnerships Officer Department: Bids, Compliance, and Vendor Management Reports To:... ...Compliance, and Vendor Management Location: Remote Shift: US (CST) Job Type: Full-... ...External Relations & Partnerships Coordinator to serve as the face of our department in...
- 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...
- ...together to take your business to the next level! The Role Remote Accountant — Pearl Lemon Group Work from anywhere | Full-Time... ...accounts, and vendor invoices. Handle payroll, tax filings, and compliance reporting (UK & international). Create and maintain...
- 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...
- 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...
- 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...
- ...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...
- 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 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...
- 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
- 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...
