وظائف Compliance And Ethics في دبي

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 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...

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 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...

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...

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...