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- ...the future of finance. About The RoleThe Compliance Officer will oversee regulatory compliance... ...activities, anti-money laundering (AML), and client onboarding. The role also involves... ...risks.Reporting Line: Global Head of ComplianceWorksite: HybridResponsibilities...
- ...the demands of the regulatory authority and set up appropriate Compliance arrangements. • Develop and oversee the systems that ensure company... ...for the organization. Responsibilities: • Prepare the AML reports required by FRA and AML unit. • Ensure the...
- ...Bayzat is redefining what it means to create a truly remarkable workplace. About the role: We are looking for a Senior AML & CFT Compliance Analyst to join our compliance team at Bayzat, to ensure adherence of our operations and business transactions with all...
- ...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...
- ...Job Description Multinational medical device company is looking for an experienced Head of Regulatory & Compliance is responsible for: Ensuring the company’s adherence to global medical device regulations (FDA, EU MDR, ISO 13485, EDA, etc.) Mitigating legal and...
- ...services company requires an experienced compliance and legal expert to be based in Dubai.... ...working for an international company. As Head of Compliance and Legal you will oversee... ...MLRO) for the organisation. Dealing with AML, client onboarding CDD and KYC verifications...
- 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...
- ...plays a critical part in strengthening and supporting the Global Compliance Program by ensuring strict adherence to regulatory requirements... ...screening and support ongoing monitoring activities related to AML and financial crime prevention ● Assist in the implementation...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE... ...staffs of the organization Advise the business regarding the AML aspects in relation to the development of new products /...
- 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...
- ...Job Description Misr Investment Company and Synergy Securities are seeking a qualified and experienced Senior AML & Internal Audit Officer to lead compliance, anti-money laundering, and internal audit functions across the company. This role plays a vital part in...
- ...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...
- ...embedding the highest standards of ethics, including regulatory and business conduct. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Code of Conduct. Effectively and...
- ...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...
- ...Manage Design Consultants and Design Deliverables across the Program Review design deliverables of the Design Consultant to ensure compliance with international design standards including architectural and landscape design Manage Consultants and review the quality of...
- ...Description Job Summary: We are seeking an accomplished Head of Marketing to lead our consultancy's marketing efforts with strategic... ...) Budget management and ROI optimization Communication & Compliance: Fluent English (written and verbal) Regulatory and brand...
- 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...
- 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...
