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- ...people. Join us in shaping the future of finance. About The RoleThe Compliance Officer will oversee regulatory compliance for the firm's... ...firm from legal and reputational risks.Reporting Line: Global Head of ComplianceWorksite: HybridResponsibilities:Regulatory ComplianceEnsure...
- ...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...
- 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...
- 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...
- A Head Bartender is responsible for overseeing all aspects of bar operations, ensuring high-quality beverage service, and maintaining... ...also play a key role in training new staff, ensuring compliance with safety regulations, and contributing to the overall success...
- Responsible and hard working Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS CAMS certified 3+ years of experience in money exchange (UAE) Bachelors degree mandatory PROVISIONS Medical insurance Salary: Negotiable
- ...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...
- 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 Brief Our client is seeking an experienced Procurement Head to oversee the sourcing, purchasing, and vendor management of all... ...supplier assessments to ensure quality, reliability, and compliance. Develop and implement supplier risk mitigation strategies....
- 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...
- 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...
- 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...
- A Head Bartender typically oversees the operations of a bar, including supervising staff, managing inventory, and ensuring a high level of customer service. This role often involves crafting cocktails, training new staff, and maintaining a clean and organized bar environment...
- 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
- 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 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
- ...continuous improvement in supply chain processes, reducing lead times and operational costs while improving service levels Oversee compliance with GMP, company policies, and regulatory requirements across all logistics and procurement activities Coordinate with Third...
- ...Job Description ROLE PROFILE Job Title: Head of HITEK Operations Reports to: Managing Director Company: HITEK Review date... ...knowledge of the business being committed to productivity and compliance. Accountabilities Client Communication Proactively manage and...
- 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...