وظائف Compliance Issues في الإمارات

Director Private BankingSome careers open more doors than others.If youre looking to unlock new job opportunities take a look at the possibilities right on your doorstep here at HSBC.HSBC International Wealth and Premier Banking aims to be the international bank of choice for affluent customers supp...

Job Summary:The Wet Utilities Inspector for an Infrastructure Works Project is responsible for ensuring the proper installation quality control and compliance of wet utility systems including water supply sewage stormwater and other related underground infrastructure. This role involves conducting i...

Job Summary:The Wet Utilities Inspector for an Infrastructure Works Project is responsible for ensuring the proper installation quality control and compliance of wet utility systems including water supply sewage stormwater and other related underground infrastructure. This role involves conducting i...

Job Description Senior Internal AuditorPosition: Senior Internal AuditorLocation: Dubai Job OverviewThe Senior Internal Auditor is responsible for planning executing and leading internal audit activities to evaluate the effectiveness of internal controls risk management and governance processes. Th...

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....

About UsTate and Lyle is a successful organisation with a clear purpose ambition strategy and strong expert talent solely focused on achieving its ambition as a world class ingredients solutions provider. We have expanded our plant-based footprint beyond corn into tapioca stevia leaf chickpea protei...

Job Title: Portfolio and Product Performance Specialist Term: 12 months Location: Abu Dhabi UAE Division: Cards Reports to: TBC PURPOSE OF THE PROJECT The Portfolio & Product Performance Specialist is responsible for monitoring analysing and optimising the performance of the product and portfolio su...

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...

The Bank Examiner is responsible for assessing the financial condition risk management practices and regulatory compliance of banks and financial institutions. This role ensures that institutions operate in a safe and sound manner and comply with all applicable laws and regulations. InfoResumeEdge...

Job DescriptionWho we are Do you want to join our Geo-data revolution Fugros global reach and unique know-how will put the world at your fingertips. Our love of exploration and technical expertise help us to provide our clients with invaluable insights. We source and make sense of the most relevant...

Since our founding IDEMIA has been on a mission to unlock the world and make it safer through our cutting-edge identity technologies. Our technology leadership makes us the partner of choice for hundreds of governments and thousands of enterprises in over 180 countries including some of the biggest...

About the Role The Customer Service Agent will serve as the primary point of contact for customers using the companys fintech platforms and digital financial services. The role is responsible for delivering seamless customer support across payment solutions wallets transactions and digital financial...

Financial AccountantReady to engineer your positive impactThen joinTractebel part of theENGIE Group and our 5600 passionate experts around the globe driven by shaping a more sustainable world every day. Its your chance to be a part of the adventure of the century: accelerating the energy transition...

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...

The Head of Operations primary responsibility is to ensure the seamless and efficient operations of the Early Learning Centres.  She will oversee all aspects of the centres operations and compliances including but not restricted to staff management health and safety sales and marketing and adherence...

DescriptionRole : Compliance Governance and Monitoring ManagerLocation : Abu Dhabi Role Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissemination of the Grou...

Job Title: Technical Representative (ASME)Location: Abu Dhabi UAEEmployment Type: Full-timeDepartment: Inspection / Conformity Assessment / Pressure EquipmentJob DescriptionThe Technical Representative (ASME) will be responsible for delivering conformity assessment and inspection-related services to...

About thee Role We are seeking a highly experienced Senior Compliance Manager to join our insurance clients team in Dubai. The successful candidate will be responsible for overseeing and managing all aspects of compliance within our organisation. This includes ensuring that our company is in complia...

Company:MMC CorporateDescription:Position Overview: We are seeking a dedicated Compliance Officer to support our Marsh and Mercer businesses within the Dubai International Financial Centre (DIFC). This pivotal role will focus on ensuring compliance with DIFC/DFSA regulations managing compliance risk...

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 Responsibilities: Assis...