وظائف Compliance And Ethics في الإمارات

Job Title: AML/KYC Officer Group: Global Location: Relocation to Thailand Dubai or Malta (Relocation support provided) Salary: Up to AED 15000 per month (Negotiable based on experience) Notice Period: Up to 30 days About the Role We are seeking a diligent and detail-oriented AML/KYC O المزيد...

Job Title: M&A Counsel (Senior) Group: Global Location: Relocation to Thailand Dubai or Malta (Relocation support provided) Salary: Up to AED 25000 per month (Negotiable based on experience) Notice Period: Up to 30 days Experience Required: Minimum 8 years About the Role We are se المزيد...

Location: Dubai / Hybrid Reports to: Revenue Director & CFO Type: Full-Time Permanent About the BusinessHoxton Wealth is redefining how international wealth management grows combining strong organic performance with a clear acquisition strategy. With offices across the UK Middle المزيد...

Finance Executive Location: Dubai UAE Salary: Up to AED 14000 (Subject to experience) Experience: Minimum 8 years (Group company / Family-owned business) Notice: Immediate / Earliest possible start Position Overview: We are seeking a highly skilled Finance Executive to oversee and man المزيد...

Job Purpose Manage and oversee all tasks and responsibilities related to the transportation department ensuring high-quality standards cost efficiency and compliance with company policies and UAE regulations. Key Roles & Responsibilities 1. Vehicle Monitoring & Utilization M المزيد...

The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.The successful candidate will be the lead compliance officer for Cignas business in the UAE leading shaping and developing opportunities from the outse المزيد...

The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.The successful candidate will be the lead compliance officer for Cignas business in the UAE leading shaping and developing opportunities from the outse المزيد...

Support the Vice President in driving business growth within the luxury property segment. Manage key client relationships including UHNWIs developers and institutional investors. Lead high-value transactions involving luxury residential and commercial properties. Supervise and ment المزيد...

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients complia المزيد...

This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC cluster consist of 6 countries. The position is a critical partner to the business providing pragmatic solutionoriented counsel to المزيد...

Job DescriptionSenior Ethics and Compliance Manager Department: Internal Audit & Compliance Job Purpose: To oversee the Corporate Compliance Program functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization Respo المزيد...

Amazons Legal Department is looking for an attorney with experience in corporate anti-corruption compliance programs to join its Business Conduct & Ethics team. Key job responsibilitiesThe role will support the Business Conduct & Ethics program across all Amazon businesses in المزيد...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for المزيد...

We are seeking a customer-focused and results-driven Banking Consultant to provide expert advice personalized financial solutions and superior service to clients. The Banking Consultant will be responsible for understanding customer needs recommending suitable banking products and bui المزيد...

استقبال العملاء والزوار بطريقة إيجابية ومهنية. مساعدة الزوار في التنقل داخل المكتب وتوجيههم إلى الأقسام أو الموظفين المناسبين. الإعلان عن وصول العملاء عند الحاجة. دعم أمن مكان العمل من خلال إصدار والتحقق من شارات الزوار وجمعها، والحفاظ على سجلات دقيقة للزوار. ت المزيد...

we are looking to hire private house driver in Abu Dhabi to work with UAE famili. prefered to be indian national with valid driving license in UAE and the offer is to provide him monthly salary flight ticket food and accomodation and sponsor visa he must be well communicated read an المزيد...

The Bottle Store: Founded by a team of global industry experts with a drive for something new, The Bottle Store was established to redefine the liquor industry in Abu Dhabi covering the On Trade, Retail and Ecommerce sectors. Mr. Sausages: Mr. Sausages is a halal and non-halal Reta المزيد...

Planning concepts by studying relevant information and materials. Illustrating concepts by designing examples of art arrangement, size, type size and style and submitting them for approval. Preparing finished art by operating necessary equipment and software. Coordinating with ou المزيد...