...are looking for UAE 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...
Job Description
non
...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
Your Future RoleThe role of the Trade Compliance Specialist focuses on the import requirements include manage and update the related Saudi customs system such as SABER.Also, the Trade Compliance Specialist is expected to work with the expediter team...
...Job Description
Support in the day-to-day operation of the compliance programs. Monitor & assess the appropriateness & adequacy of carried out spot checks by the compliance team.
Assess the customers' relevant Compliance received cases and allegations from business...
...Job Description
IT GRC Specialist (Governance, Risk, and Compliance)
Remote Cairo, Cairo Governorate, Egypt MIS Full time RQG24005
Description
The IT GRC Specialist will be responsible for developing, implementing, and maintaining the IT governance,...
...of the Future, which is Digitally native, adaptive, Lean and Citizen / Business-centric. To achieve this ambitious roadmap, the Compliance and Customer Protection, under the Head of Department will be required to lead in the establishment of the NEOM Authority functions...
...Job Description
QA – Compliance Specialist
Job Description
Follow up the status of all CAPAs raised from different sources such (audits, complaints, and deviations) Also coordinating, supervising, managing and Executing compliance activities related to internal...
...company's financial records and guidelines.Verify the accuracy of financial data and information entered into the zakat form to ensure compliance with regulatory requirements and standards.Cross-reference financial records and statements to confirm the correctness of figures...
...Job Description
Our client,
a top-tier global payment services firm, is in search of an experienced Sr.
Compliance Specialist to join its financial services division in Dubai, UAE.
Responsibilities:
Formulate,
execute, and supervise the adherence to the organization...
...environment.
About the role
This role is responsible for ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and accounting, as well as professional standards, accepted business practices...
...Job Description
MAIN OBJECTIVE OF ROLE
To oversee flight operations and aeronautical safety while managing regulatory compliance to ensure adherence to GCAA Safety and Compliance standards.
KEY RESPONSIBILITIES
Manages all aspects of aeronautical safety...
...Job Description
A leading bank is actively hiring a Head of Shari’a Compliance & Consultations Department for their UAE office.***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...
we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience... ...Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist)
Experienced with AML, Due Diligence, KYC, KYCC and certified...
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...
...Affairs, this individual will offer strategic legal guidance on a broad spectrum of legal matters, reinforcing our commitment to compliance and ethical conduct. The ideal candidate will possess a sharp acumen for problem-solving and a robust ability to navigate complex...
...Description
We are seeking a highly skilled and experienced Compliance Manager to join our team at Paymennt.com. As we navigate... ...certifications such as CAMS (Certified Anti-Money Laundering Specialist), CRCM (Certified Regulatory Compliance Manager), or equivalent...
...Job Requirements
~ Bachelor Degree of Pharmacy or science is required.
~ Not less than 7 years experience in the same role ( Quality Assurance Compliance) .
~ Pharmaceutical industry experience is a must .
~6th of October city residence is preferable....
Hiring now: Compliance Manager - Banking 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
Employment visa Salary: Negotiable
...Job Description
Role Overview
The Compliance Officer is responsible for assisting the Compliance Intelligence Unit Manager / his... .../ Data analytics / coding
Certified Anti-Money Laundering Specialist (CAMS) or any recognized Compliance course (ICA diploma).
Three...
Job Description
Prepare, organize & participate in the internal audit plan
Performed supplier audit
Participate in supplier audit qualification
Review, and follow up on CAPAs and their effectiveness.
Report findings to the manager with complete analysis ...
...SMEs. In this role, that means:Conducting comprehensive KYC checks and facilitating the onboarding process for customers, ensuring compliance with AML regulations.Success in this role means:Complete customer risk assessments within agreed SLA'sMaintain a high quality of...
...Job Description
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver...
Hiring now: Compliance Manager - Banking REQUIREMENTS
Experience: at least 1 year . Experience in UAE: experience in UAE is an advantage . UAE driving license: UAE driving license required Salary: Negotiable
...As Abgad’s Compliance Manager , the key purpose of this role is to ensure the business operates in an ethical and compliant framework protecting interests of customers, shareholders and regulatory bodies. This is an individual contributor role where your prior experience...
...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...
REQUIREMENTS
Experience: 2 - 3 years . Experience in UAE: experience in UAE is an advantage . Languages: English required. UAE driving license: UAE driving license is an advantage Salary: Negotiable
...customer in order to drive revenue growth, and add new customer Responsibilities:
Develop and implement an effective legal compliance program
Performing routine risk assessments to help the company understand compliance risk.
Monitoring the organisation’s compliance...
...Job Description
Compliance Manager
Compliance Manager
Full time Cairo, Egypt
Career Level Managerial Experience 8 Years + Gender FemaleMale Industry Banking Qualifications Degree Bachelor
Job Detail
Job Description
EgyBell is hiring a Compliance...
...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 (...