Search Results: 3,780 vacancies
...Description
A leading bank is actively hiring a Head of Shari’a Compliance & Consultations Department for their UAE office.***Please take... ..., and approve all activities, products, and services to be executed ensuring in line with Shari’a compliance requirements.Ensure...
...talent to fill this role.
Job Responsibility:
~ The job holder supports the implementation of controls, compliance checks and compliance processes.
~ They execute tasks according to procedures to ensure regulatory compliance across the organization, and escalates any...
...Corporation Based In Dubai Is Currently Hiring Head Of Legal And Compliance.Responsibilities:Legal Strategy and Risk Management:... ...Advice and Counsel: Providing legal advice and counsel to the CEO, executive team, and other departments across the organization on various...
...forex and crypto organization and is in search of an experienced Compliance Manager to join their team in Dubai, UAE.
Responsibilities:... ...organization.
Demonstrated success in formulating and executing compliance strategies, adeptly managing regulatory relationships...
...Firm standards and the DFSA rules and regulations;Implementing a Compliance Monitoring Program in accordance with the DFSA rules and... ...suitability and appropriateness of transactions, providing the best execution, qualifying execution-only transactions, and avoiding...
...consumers with compelling information, analysis, insight, events, news, and entertainment.
Job Purpose:
Assisting the Tax and Compliance Manager with smaller tax returns.
Custodian for company secretarial tasks and support with company law requirements across the...
...retailers, ensuring a strong marketing presence alongside superior product performance and sustainability.
Role Summary:
The Compliance Intern will assist the Compliance Manager and the wider Group Compliance & Rules Team in ensuring compliance with relevant...
...Role Summary Overall responsibility for the strategic HR compliance vision, and day to day activities of Payroll Compliance, including... ...Payroll and Compliance procedure development, processes, and execution.
Lead pivotal Payroll and Compliance projects and initiatives...
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...
...Job Description
Job Description - Compliance Intern (MER000355F)
Job Description
Compliance Intern Group : Mercedes-Benz Group AG Description
Become part of a dynamic workforce by supporting the Local Compliance Officer in the implementation and maintenance...
...infrastructure in cryptocurrency trading for retail and institutional clients across the region.
Job Description
As the Compliance Manager, you will be at the forefront of ensuring that our operations align with the regulatory landscape set forth by VARA (...
...Job Description
Job DescriptionRole OverviewThe Compliance Officer is responsible for assisting the Compliance Intelligence Unit Manager... ...special / targeted AML reviews on a risk based approach and execute requests received from the Line Manager / his delegate with...
...Job Description
One of the leading banks in the UAE is actively recruiting a Sanctions Compliance & Systems Specialist.***Please take the time to read the job description, you must meet all the criteria set out below for your application to be considered. We do check...
...Job Description
The Compliance Data team is responsible for delivering the data requirements of the different compliance teams. The team is also responsible for ensuring the data consumed by compliance systems and end users is complete and accurate. The data governance...
Hiring now: Compliance Manager - Banking 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 license...
...Job Description
Our client, a corporate services provider founded and based in Dubai, is seeking to recruit a MLRO/Compliance Officer. The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned with...
...commitment to independent thinking, continual growth, cultural integrity, and a deep knowledge of the markets.About The PositionTitle: Compliance OfficerManager: Chief Compliance OfficerEmployment: Full TimeLocation: Al Maryah Island, Abu DhabiKey ResponsibilitiesThe...
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 Support Staff - Banking required. REQUIREMENTS
Education: Bachelor Degree required . Languages: English required Salary: Negotiable
...primary responsibility for the overall oversight, implementation and maintenance of high-quality Regulatory Compliance programs for ANZ DIFC. This includes the execution of Regulatory changes, impacts and group-wide Compliance Frameworks and Regional policy programs. You...
