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- ...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 role...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE... ...periodical training to the entire staffs of the organization Advise the business regarding the AML aspects in relation to the...
- ...Job Description # Ensure compliance with national and international regulations (e.g., REACH, RoHS, ISO standards, etc.). # Evaluate... .... Job Requirements # Bachelor's degree Chemical Engineering, Industrial Engineering, or a related field,in Environmental...
- ...people. Join us in shaping the future of finance. About The RoleThe Compliance Officer will oversee regulatory compliance for the firm's... ...policies and procedures in line with regional and global standards.Advise internal departments (e.g., trading, client services,...
- Compliance Manager - Banking with UAE experience required. REQUIREMENTS CV/RESUME Experience and Education Decision-Making Abilities Communication Skills Strategic Thinking Leadership Skills PROVISIONS Employment visa provided . Medical insurance provided...
- ...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...
- 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...
- 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...
- ...committed to delivering cutting-edge solutions that not only meet but exceed our clients' expectations. Job Summary The Compliance officer is responsible for overseeing Alnafitha’s compliance program, ensuring adherence to legal and regulatory requirements....
- 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...
- ...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...
- 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 Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist) Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE PROVISIONS...
- ...effectiveness of existing security controls and procedures to ensure compliance with industry standards and regulations. Provide expert... ...in port security regulations and industry best practices, advising the organization on necessary adjustments to remain compliant....
- 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 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...
- 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...
- Hiring now: Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS Compliance Associate Salary 4000 - 5000 Duty hrs 8 hrs Age below 45 Visa Employment visa PROVISIONS Residence visa provided . Medical insurance provided Salary:...
- ...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...
- 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
