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- we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of... ...regulatory issues to the business and lead at an early stage a risk evaluation • Work extensively with compliance team to comply...
- We are looking for a Risk Manager to advise us on various types of risks (business, financial, legal and security.) You will identify potential... ...and reporting procedures Familiarity with industry compliance standards and regulations (e.g. Occupational Safety and Health...
- Risk Manager - Banking with UAE experience required. REQUIREMENTS Experience: 3 years minimum PROVISIONS Employment visa provided Salary: Negotiable
- Risk Manager - Banking required. Should be ready to relocate to Dubai REQUIREMENTS Experience: 1 - 2 years . Nationality: indian preferred PROVISIONS Medical insurance . Accommodation 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... ...procedures, reports etc. periodically to identify hidden risks or non-conformity issues Draft, modify and implement...
- A financial risk manager is typically responsible for: Making recommendations to subdue risk factors. Working with internal teams to calculate the risk associated with specific transactions. Liaising with stakeholders and board members. REQUIREMENTS Knowledge of risk...
- 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...
- Risk Manager - Banking with or without UAE experience required. REQUIREMENTS Experience: 3 - 5 years PROVISIONS Employment visa provided Salary: Negotiable
- Looking for Risk Manager - Banking The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS Nationality: indian preferred PROVISIONS Employment visa provided Salary: Negotiable
- A major international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role encompasses all legal aspects associated with working for an international company. As Head of Compliance and Legal you will...
- 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...
- ...Job Description Risk System, AI, Analytics & Reporting Lead the design and implementation... ...to derive efficiencies in the risk management processes across the organisation... ...This includes understanding and ensuring compliance with, in letter and spirit, all applicable...
- ...the future of finance. About The RoleThe Compliance Officer will oversee regulatory compliance... ...the firm from legal and reputational risks.Reporting Line: Global Head of ComplianceWorksite... ...to brokerage and financial services.Manage regulatory licensing, audits, inspections...
- 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
- ...of these changes within internal quality management systems.Participate in internal QHSE... ...guidance.Assist in ascertaining the extent of compliance with established policies, plans, and... ...Internal Audit Assist in identifying on-going risks and contribute to risk assessments....
- 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
- 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
- Responsible and hard working Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS Experience: 1 - 2 years . Education: Bachelor Degree required . Languages: good English required 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...
