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- ...programs against relevant standards and conduct inspections and audits as required, under guidance.Assist in ascertaining the extent of compliance with established policies, plans, and procedures. Investigate and recommend initial actions to be taken where there are potential...
- Job Description • Issue, review, update change control documents received from all cross functions in EVA cosmetic site. • Finalize and approve all change controls issued in EVA cosmetics. • Receive, investigate all complaints received and approve the final complaint...
- ...international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role... ...Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist) Experienced with AML, Due Diligence, KYC, KYCC and certified...
- 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...
- 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: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE... ...• Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist) Preferred Skills: Excellent oral and written English communication...
- 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
- 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
- ...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...
- ...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...
- ...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...
- 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
- 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...
- 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...
- ...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...
- Responsible and hard working Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS Experience: 1 - 2 years . Education: Bachelor Degree required . Languages: good English required Salary: Negotiable
- ...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...
- 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 for reputed Abu Dhabi company. REQUIREMENTS Experience: 1 - 3 years . Education: Bachelor Degree required . Languages: good English required, Arabic is an advantage PROVISIONS Employment visa provided . Accommodation...
- 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
- ...Job Title: Bids & Partnerships Officer Department: Bids, Compliance, and Vendor Management Reports To: Director – Bids, Compliance, and Vendor Management Location: Remote Shift: US (CST) Job Type: Full-Time Job Summary: We are seeking a highly professional...
- ...device company is looking for an experienced Head of Regulatory & Compliance is responsible for: Ensuring the company’s adherence to... ...Functional Collaboration Manage a team of Regulatory Affairs Specialists, Compliance Officers, and QA professionals. Collaborate with...
- ...departments to monitor enforcement of standards and regulations ~● Assess the business’s future ventures to identify possible compliance risks ~● Review the work of colleagues when necessary to identify compliance issues and provide advice or training ~ Provide...
- 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 purpose: Responsible for supplier/partner onboarding and due diligence process. Providing support in different compliance functions in alignment with Orange Egypt standard Compliance procedures. Key Responsibilities: - Handle suppliers/partners due diligence...
- ...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...
- ...Job Description Job Description: • Identify the demands of the regulatory authority and set up appropriate Compliance arrangements. • Develop and oversee the systems that ensure company compliance with regulations, in addition to legal and statutory requirements...
- ...unexpected is routine? If so, join us in our exciting journey in healthcare innovation as our new our new Director of Legal, Ethics, Compliance & Quality (LECQ) for Novo Nordisk Egypt affiliate. The position As the LECQ Director Egypt, you will play a critically...
- ...Job Description Ensuring compliance with ISO 9001, 14001, 45001, and 17025 standards. Conducting regular internal audits and coordinating external audits with certifying bodies. Leading ISO-related training and promoting awareness across all levels. Maintaining...