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...Job Description
Consulting | Financial Risk, Contracts and Compliance ManagerWhen you work for us, you commit to a career at one of the largest... ...Deloitte will engage your wide-ranging skills in program management and coordination, marketing, business development,...
...experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally.
As a member of the Middle East Risk Management team and reporting into the Middle East (Country) Chief Risk Officer, the Risk Manager will...
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...
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...
...Job Description
SummaryThe Risk Manager, Health, is primarily responsible for overseeing and coordinating Risk Management activities... ...includes co-ordination with other Health Risk Managers to ensure compliance with Allianz Partners’ Risk Management framework. The role...
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
...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...
...Description
We are seeking a highly skilled and experienced Compliance Manager to join our team at Paymennt.com. As we navigate through the... ...bases, such as KYC, CDD/EDD, Transaction Monitoring, Risk Assessments, Reporting (SARs), and Regulatory Reporting.Strong...
...forex and crypto organization and is in search of an experienced Compliance Manager to join their team in Dubai, UAE.
Responsibilities:... ...make the appropriate adjustments.
Establish a proactive and risk-aware culture by interacting with senior management and stakeholders...
...invent and simplify, a more resilient and sustainable company. We manage our social and environmental impacts globally, and drive... ...environmental due diligence across the business.We are looking for a Risk Manager in Saudi Arabia to develop and uphold Amazon's Supply Chain...
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
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...
...trading, and more. We strive to make money management available and accessible to everyone (... ...share that we are looking for a Senior Compliance Manager to join our team!We're looking for... ...responsible for managing the regulatory risks and framework for the entity.The Senior...
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...
...clients across the region.
Job Description
As the Compliance Manager, you will be at the forefront of ensuring that our operations... ...approach will be essential in identifying and mitigating compliance risks, thereby reinforcing our commitment to operating with the...
Responsible and hard working Compliance Manager - Banking required for a reputed company. REQUIREMENTS
Experience: 5 years minimum . UAE driving license: UAE driving license required . Nationality: indian preferred Salary: Negotiable
Hiring now: Compliance Manager - Banking REQUIREMENTS
Experience: at least 1 year . Experience in UAE: experience in UAE is an advantage . UAE driving license: UAE driving license required Salary: Negotiable
Hiring now: Compliance Manager - Banking REQUIREMENTS
Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required, Arabic required. UAE driving license: UAE driving license...
We are hiring: Compliance Manager - Banking required for a reputed company. REQUIREMENTS
Experience: 2 - 3 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . UAE driving license: UAE driving license is an advantage...
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...