وظائف Compliance Director في دبي

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تم العثور على 16 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Quality Control Officer

Ghobash Group

profile دبي - الإمارات

Responsible for handling regular QC work and all technical paint related matters like color matching quality control.Ensure that instruments in the laboratory are properly maintained and bring to the notice of the Department in charge in case of any abnormalities.Ensure all the batches are tested as...

نُشرت قبل 3 ساعة
دوام كامل

Senior It Compliance Specialist

capital.com

profile دبي - الإمارات

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

نُشرت قبل 7 ساعة
دوام كامل

Regulatory Affairs Coordinator

Peergrowth Consultancy Co.

profile دبي - الإمارات

We are seeking a detail-oriented and proactive Regulatory Affairs Coordinator to support regulatory activities at our UAE-based manufacturing facility. This role is responsible for compiling and coordinating product and site-specific regulatory dossiers for submission to global health authorities in...

نُشرت قبل 9 ساعة
دوام كامل

Compliance Officer

The Talent Hunter

profile دبي - الإمارات

FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC requirements client onboarding procedures and due diligence protocols Monitor regulatory developments and advise manag...

نُشرت قبل 9 يوم
دوام كامل

Director Of Operations

AccorHotel

profile دبي - الإمارات

Has responsibility for the overall operations of the Hotels Rooms and Food & Beverage including the development and performance management of employees. Oversee the financial aspects of the different hotel areas optimizing profits while ensuring the highest level of service quality is provided to Ho...

نُشرت قبل 19 يوم
دوام كامل

Head Of Compliance

HRLadderBox

profile دبي - الإمارات

DescriptionOn behalf of our client we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal policies within the dynamic financial services industry.As...

نُشرت قبل 21 يوم
دوام كامل

Compliance Officer

Stephenson Harwood LLP

profile دبي - الإمارات

What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....

نُشرت قبل 26 يوم
دوام كامل

Director, Tax & Compliance

Airalo

profile دبي - الإمارات

About AiraloAlo! Airalo is the worlds first eSIM store that helps people connect in over 200 countries and regions across the globe. We are building the next digital service that revolutionizes the telecom industry. We are a travel-tech company and an equal-opportunity environment that values and ex...

نُشرت قبل 27 يوم
دوام كامل

Compliance Officer - Vice President

JPMorganChase

profile دبي - الإمارات

DescriptionAre you an experienced professional in Compliance and Anti-Money Laundering At JPMorgan Chase Bank N.A. Dubai Branch you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and innovation. As...

نُشرت قبل 28 يوم
دوام كامل

Director Of Licensing And Compliance

Black Pen Recruitment

profile دبي - الإمارات

Our client believes in the power of Virtual Advancement leveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strat...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance Manager - Middle East, Türkiye And Afr...

KONE Middle East UAE

profile دبي - الإمارات

Did you know KONE moves over one billion people every dayAs a global innovation leader in the elevator and escalator industry we employ over 60000 driven professionals in over 60 countries worldwide joined together by a shared vision. Weve been taking people to new heights for over 110 years. Our te...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Regulatory Affairs Manager

Ntsrecruitment

profile دبي - الإمارات

Job DescriptionWe are NTS Group.The regions leading Executive Search Outplacement & Career Transition firm across the Middle East bringing over 25 years of local expertise and a track record of exceptional service for our clients and candidates. Operating from our strategically positioned offices in...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance Officer

StoneX

profile دبي - الإمارات

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Manager Risk & Compliance

Caterpillar

profile دبي - الإمارات

Career Area:Legal and ComplianceJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar yourejoining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronge...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Director - Regional Ethics Compliance Officer Gcc

Visa

profile دبي - الإمارات

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 ensure that Visa h...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Cambodia: Director Of Investment Compliance & Lega...

Nextstep Recruitment

profile دبي - الإمارات

Job Title: Director of Investment Compliance & Legal Affairs Location: Phnom Penh Cambodia Base Salary: US$8000-$10000 per month Purpose Statement A leading Cambodian masterdeveloper undertaking a mixed-use coastal development seeking to ensure all inbound investments are structured transacted and...

نُشرت منذ أكثر من 30 يومًا
دوام كامل