Search Results: 3,515 vacancies
...headquartered in Ft. Lauderdale FL, with offices in New York, Seattle, London, and Sydney... ...of the markets.About The PositionTitle: Compliance OfficerManager: Chief Compliance... ...listsAdvising the business with regards to FSRA regulatory requirementsRisk assessmentsAssist with...
...have 8,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We... ...simplicity of a beautiful solution.About The RoleFinancial Crime and Regulatory Compliance are key teams that ensure Revolut’s products and processes...
..., and entertainment.
Job Purpose:
Assisting the Tax and Compliance Manager with smaller tax returns.
Custodian for company secretarial... ...read through new publication(s) regarding Tax or local regulatory.
Complete with month-end reconciliations and tax journal...
...Requirements:Ensuring the fulfillment of the regulatory requirements and adherence to Applicant... ...rules and regulations;Implementing a Compliance Monitoring Program in accordance with... ...work environment.Opportunity to work from offices (depending on the location of the candidate...
...Job Description
The Compliance Data team is responsible for delivering the data requirements of the different compliance teams. The team is also responsible for ensuring the data consumed by compliance systems and end users is complete and accurate. The data governance...
...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...
...dynamic and innovative working environment. Our Compliance department would like to welcome a detail-oriented Senior Compliance Officer in our office in Dubai. As a Senior... ...findings to the Head of Compliance/ MLRO and the regulatory authorities as per internal policies and...
...Job Description
Our client, a corporate services provider founded and based in Dubai, is seeking to recruit a MLRO/Compliance Officer. The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned with...
...Job Description
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal... ...Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are...
...Job Description
Regional Senior Manager, Regulatory Compliance Advisory - GB (ID:0000JY84)
Some careers grow faster than others.
If you... ....
Ensure roll out of best practice within the HSBC offices in the Middle East region, and support the offices as required...
...Job Description
Compliance Officer - UAEFull TimeLocation: UAEA Compliance Officer is required by a prestigious financial wealth management... ...firm to play a crucial role in ensuring compliance with regulatory standards and industry best practices within the UAE. This individual...
...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... ...and maintain a positive working relationship with regulatory authorities.Coordinate with the litigation...
...Job Description
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai branch in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies / procedures. The incumbent...
...onboarding process for customers, ensuring compliance with AML regulations.Success in this... ...standardsImportant StuffFlexibility - We have an office in DIFC, DubaiReporting to - Group Head... ...risk levels, and ensure compliance with regulatory requirements.Review, analyse and...
...sustainability.
Role Summary:
The Compliance Intern will assist the Compliance... ...Responsibilities include monitoring the regulatory environment, developing policies and procedures... ...skills.
Possess a valid driving license, autonomous in commuting to the office....
...corporate services company requires an experienced compliance and legal expert to be based in Dubai.
This... ...duties will be dealing with all the legal compliance regulatory including acting as the money laundering officer (MLRO) for the organisation. Dealing with AML,...
we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience... ...• Bachelor’s degree required. • Provide constant guidance on regulatory issues to the business and lead at an early stage a risk...
...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, and escalates any issues to relevant...
...Overall responsibility for the strategic HR compliance vision, and day to day activities of... ...align to both global and local governance, regulatory requirements, and Corporate guidance.... ...per regulations.
Support the regional offices’ HR Management within Payroll and...
...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 (Virtual Assets Regulatory Authority). Your role will...
