وظائف Compliance Issues في الإمارات
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تاريخ الإعلان
تم العثور على 74 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ
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Hygiene Officer - Hotel/ Hospitality Experience
AccorHotel
HSE CoordinatorJob DescriptionTraining and Awareness: Develop and deliver HSE training programs to employees contractors and other stakeholders fostering a culture of safety health and environmental awareness throughout the organization.Provide food safety trainings to culinary team members and thos...
Compliance & Kyc Analyst (temporary Outsource)
ADIB Group
DescriptionRole : Compliance & KYC Analyst ( Temporary Outsource )Location : Abu Dhabi Role Purpose:Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies:Enhancing compliance environment by interpreting and implementing the re...
Ethics & Compliance Senior Manager
GMG
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 over 45 years G...
Senior Sales Executive - Agriculture
Apt Resources
DescriptionApt Resources is seeking a dynamic and results-oriented Senior Sales Executive to join our clients agriculture farm in Abu Dhabi. This position is essential for driving sales growth and expanding our market presence in the agricultural sector. The ideal candidate will possess a strong und...
Head Of Compliance / Mlro (sca)
capital.com
Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...
Junior Legal Company Secretaryparalegalnotary Uae ...
Segula Technologies
Location: Dubai UAEEmployment Type: PermanentReporting to: General Counsel Prepare and distribute notices agendas and supporting materials for board and committee meetings. Attend board meetings record minutes. Assist in the preparation and filing of statutory documents with regulatory authorities....
Legal Company Secretaryparalegal Emiratization (en...
Segula Technologies
Location: Dubai UAEEmployment Type: PermanentReporting to: General Counsel Prepare and distribute notices agendas and supporting materials for board and committee meetings. Attend board meetings record minutes. Assist in the preparation and filing of statutory documents with regulatory authorities....
Vice President, Head Of Visa Direct, Cemea
Visa
Visa Direct is a payment service that Visa provides to clients (issuers acquirers processors merchants and service providers) to facilitate fund transfers/disbursements to accounts around the world using push payment technology. Visa Direct consumer and business applications include person to person...
Customer Relations Associate
Payoneer
Customer Relations Associate Turkish Market DubaiWe are seeking a motivated and customerfocused Customer Relations Associate to manage and grow relationships with our Turkishspeaking client segment. In this role you will play a key part in strengthening client satisfaction maintaining account heal...
Hygiene Officer
AccorHotel
Training and Awareness: Develop and deliver HSE training programs to employees contractors and other stakeholders fostering a culture of safety health and environmental awareness throughout the organization.Provide food safety trainings to culinary team members and those who are dealing with food se...
Lead Senior Legal Counsel
SAP
We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...
Uae Compliance Manager, Amazon Payment Services
Amazon
Are you excited by helping organisations and their leaders navigate complex regulatory issues We are looking for a driven highperforming Compliance Manager to join our UAE team based in Dubai and find smart compliance solutions to business problems without any compromise on customer experience.Key j...
Growth Region Sales Leader Igt Devices
Philips
Job TitleGrowth Region Sales Leader IGT DevicesJob DescriptionThe Growth Region Sales Leader IGT Devices (IGT-D) will lead the IGT-D business unit across Growth Region (APAC Japan RCA ISC META LATAM) driving revenue margin and service growth while shaping the strategic direction of the business. You...
Compliance Manager - Middle East, Türkiye And Afr...
KONE Middle East UAE
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...
Assistant Security Manager
Minor International
Responsibilities:Oversee and manage on-duty security personnel ensuring high performance standards and adherence to hotel policies.Maintain a balance between effective security measures and unobtrusive service promoting a gentleman rather than officer image.Ensure the safety and security of guests s...
Inspector Landscape
AECOM
Ensure the contractors compliance with landscape-related specifications standards approved drawings and contract documents. Supervise and inspect all landscape works including softscape hardscape irrigation systems and associated infrastructure elements as directed by the Resident Engineer (RE) or A...
Tagalog Speaking Operational Administrative Techni...
Apt Resources
DescriptionApt Resources is seeking an Operational Administrative Technician to join our clients team at a leading diamond mining operation in West and South Africa. The ideal candidate will be responsible for supporting mine activities by monitoring daily operations providing administrative assista...
Electrical Inspector
AtkinsRéalis
Job DescriptionOverviewWe are seeking electrical inspector will encompass inspecting electrical systems equipment and installations to verify their adherence to established guidelines and specifications. This role demands a meticulous approach strong technical knowledge and a commitment to upholding...
Compliance Officer
StoneX
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...
Manager - Regulatory Compliance
IQ-EQ
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 compliance responsibil...