Search Results: 932 vacancies

 ...Description One of JobIn Clients is looking for!!DescriptionA Highly-Regarded Corporation Based In Dubai Is Currently Hiring Head Of Legal And Compliance.Responsibilities:Legal Strategy and Risk Management: Developing and implementing a comprehensive legal strategy to... 

JobIn

United Arab Emirates
a month ago
 ...and facilitating the onboarding process for customers, ensuring compliance with AML regulations.Success in this role means:Complete...  ...StuffFlexibility - We have an office in DIFC, DubaiReporting to - Group Head of ComplianceStart Date - May 2024Interviews - 2 rounds... 

Beehive Fintech

United Arab Emirates
28 days ago
 ...professional development, recognition, diversity, and – most importantly – you.Make your impact at Secretariat.About The Investigations & Compliance TeamAs part of our expanding Investigations & Compliance team, you will work at the forefront of today’s most complex business... 

Secretariat

United Arab Emirates
7 days ago
Compliance Manager - Banking with or without UAE experience required. REQUIREMENTS Experience in UAE: experience in UAE required . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage PROVISIONS... 

Company Confidential

United Arab Emirates
22 days ago
 ...differences.In this role you, working closely with ABB’s Group Head of Antibribery & Corruption, Trade and Human Rights and Senior...  ...counsel across ABB’s Business Areas, Legal & Integrity and Trade Compliance networks on global trade legal and enforcement related matters.... 

ABB

United Arab Emirates
10 days ago
 ...Job Description Job Description BUSINESS HEAD - ( 240000XR ) Description Responsible for the overall business and employee...  ...business and resource planning, financial sustainability, and compliance and leading with the operations team. Devise strategies &... 

Imdaad Group

United Arab Emirates
2 days ago
 ...international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role...  ...associated with working for an international company. As Head of Compliance and Legal you will oversee a team. Main duties will... 

Company Confidential

United Arab Emirates
a month ago
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... 

Company Confidential

United Arab Emirates
26 days ago
 ...is nothing short of Sensational. Joining our Culinary Team as Head Chef will Empower you to deliver Exceptional Experiences across...  ...municipality and HACCP Regulations, showcasing industry-leading Compliance and readiness for Hygiene Audits at any moment. The Team‘FIVERs... 

FIVE Hotels and Resorts

United Arab Emirates
10 days ago
 ...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... 

Citi bank

United Arab Emirates
a month ago
 ...Job Description Role Title: Temp Manager-Reporting and Compliance Contract Duration: 6 Months Joining date: Immediate Work location: Dubai, UAE Qualification & Certification: Qualified ACA (Associate Chartered Accountant) /CPA (Certified Public Accountant)/ ACCA... 

UHRS

United Arab Emirates
13 days ago
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

Company Confidential

United Arab Emirates
25 days ago
 ...financial objectives in line with the company objectives. To ensure compliance with financial policies of the company and highlight areas of...  ...products. ~ Minimum of 3 years of recent experinece as CFO, Head of Finance of the Business unit. Qualification... 

IFFCO

United Arab Emirates
9 days ago
 ...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... 

GQG Partners

United Arab Emirates
a month ago
Hiring now: Compliance Manager - Banking required. REQUIREMENTS Experience: 5 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic required. UAE driving license: UAE driving license required... 

Company Confidential

United Arab Emirates
29 days ago
Hiring now: Compliance Manager - Banking required. REQUIREMENTS Experience: 3 - 5 years . Education: Bachelor Degree required . UAE driving license: UAE driving license is an advantage PROVISIONS Medical insurance Salary: Negotiable

Company Confidential

United Arab Emirates
a month ago
Compliance Support Staff - Banking required. REQUIREMENTS Compliance Associate Salary 4000 - 5000 Duty hrs 8 hrs Age below 45 Visa Employment visa PROVISIONS Transport provided . Medical insurance Salary: Negotiable

Company Confidential

United Arab Emirates
26 days ago
Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Experience: 2 - 3 years . Education: Bachelor Degree required PROVISIONS Employment visa provided . Medical insurance provided Salary: Negotiable

Company Confidential

United Arab Emirates
22 days ago
Compliance Support Staff - Banking required. Should be ready to relocate to Dubai REQUIREMENTS Education: Bachelor Degree required . Languages: English required. Nationality: filipino preferred PROVISIONS Employment visa . Accommodation provided Salary: Negotiable

Company Confidential

United Arab Emirates
23 days ago
Compliance Support Staff - Banking required. Should be ready to relocate to Dubai REQUIREMENTS Experience: 3 years minimum . Education: Bachelor Degree required PROVISIONS Employment visa . Medical insurance provided . Accommodation Salary: Negotiable

Company Confidential

United Arab Emirates
29 days ago