وظائف مراقبة الامتثال في دبي

تم العثور على 35 وظيفة

وظائف مراقبة الامتثال في دبي

تم العثور على 35 وظيفة
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التصفية حسب : نسبة الملائمة | التاريخ

Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors our aim has been to become the most customercentric company in the world. How By having people like you who make sure that our customers can find everything that المزيد...

صاحب العمل نشط نُشرت اليوم | | التقديم السريع

Compliance Associate

BHFT - دبي - الإمارات
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عن بُعد

Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track an المزيد...

صاحب العمل نشط نُشرت قبل 3 أيام | عن بُعد | التقديم السريع
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Salary Icon 18000 - 22000

RESPONSIBILITIES (INCLUDES ALL TASKS):Manage Day to Day Security Operations of Security Solutions.Perform/assist in Compliance Audits.Familiar with regulatory standards Such as UAE IA PCIDSS etc.Experienced in Vulnerability Management Malware Protection Data Security Web Application S المزيد...

صاحب العمل نشط نُشرت قبل 5 أيام | | التقديم السريع

Amazon is a global organisation at the forefront of the digital economy and offers a great opportunity for a dynamic and experienced indirect tax professional within Amazons international indirect tax compliance function. The VAT Compliance Analyst will work on indirect tax compliance المزيد...

صاحب العمل نشط نُشرت منذ اسبوع | | التقديم السريع

The Program Manager within the MENA 3P Account Health team acts as the primary interface between Amazon and our thirdparty business partners (Sellers). We obsess over providing worldclass support to Sellers selling on the Amazon platform. We strive to predict the Sellers needs before المزيد...

صاحب العمل نشط نُشرت في 18 Apr | | التقديم السريع

Our vision is to protect customers from products that are illegal unsafe or noncompliant. The Compliance and Safety team for the Middle East Africa and Trkiye Region is looking for a Risk Manager to manage our product and food compliance policies to protect our customers from noncompl المزيد...

صاحب العمل نشط نُشرت في 18 Apr | | التقديم السريع

Were Hiring! Internal Control and Compliance Specialist Location: Dubai UAE Industry: Building MaterialDepartment: Internal Control Reports to: Internal Control and Compliance Manager Join a global leader in the building material industry and play a critical role in ensuring complia المزيد...

صاحب العمل نشط نُشرت في 14 Apr | دوام كامل | التقديم السريع

Sr Compliance Manager Eu Gm

Xylem - دبي - الإمارات
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Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23000 employees operating in over 150 countries Xylem is at the forefront of addressing t المزيد...

صاحب العمل نشط نُشرت في 12 Apr | | التقديم السريع
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دوام كامل

Role Title: Procurement Audit & Compliance ManagerRole Type: Fixed Term Outsourced Full Time OnSiteContract Duration: Temporary9 monthsDepartment: FinanceReporting To: Procurement Analytics LeadWork Location: Dubai UAEMinimum experience:Minimum 7 years of experience in Audit / Com المزيد...

صاحب العمل نشط نُشرت في 10 Apr | دوام كامل | التقديم السريع

Telco Compliance Manager

Beyond ONE - دبي - الإمارات
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دوام كامل

We dont think about job roles in a traditional way. We are antisilo. Anticareer stagnation. Anticonventional.Beyond ONE is a digital services provider radically reshaping the personalised digital ecosystems of consumers in high growth markets around the world. Were building a digital المزيد...

صاحب العمل نشط نُشرت في 09 Apr | دوام كامل | التقديم السريع

Compliance - Kyc Analyst

Binance - دبي - الإمارات
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دوام كامل

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liqui المزيد...

صاحب العمل نشط نُشرت في 07 Apr | دوام كامل | التقديم السريع

Amazons diverse business requires Indirect Tax filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic Senior Tax Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Dubai UAE. The Amazon Tax Department is a المزيد...

صاحب العمل نشط نُشرت في 07 Apr | | التقديم السريع
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دوام كامل

DescriptionOntime Group is seeking a dedicated and knowledgeable Sales Executive for our Compliance Services division. In this role you will be responsible for promoting our compliance solutions to clients across various sectors helping them navigate and meet regulatory requirements w المزيد...

صاحب العمل نشط نُشرت في 06 Apr | دوام كامل | التقديم السريع

Compliance Engineer

Virtusa - دبي - الإمارات
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Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum المزيد...

صاحب العمل نشط نُشرت في 05 Apr | | التقديم السريع

Amazon obsesses over customers and delivering secure cloud solutions for customers is our priority. We are looking for an experienced cybersecurity professional with deep expertise in Security Assurance and Compliance to help shape and drive AWSs cybersecurity strategy in the UAE. Thi المزيد...

صاحب العمل نشط نُشرت في 05 Apr | | التقديم السريع

Compliance Engineer Aml Kyc

Virtusa - دبي - الإمارات
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Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum المزيد...

صاحب العمل نشط نُشرت في 04 Apr | | التقديم السريع
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دوام كامل
Salary Icon لم يكشف

AtkinsRealis offers exciting opportunities for growth and development in the thriving markets of the Middle East. With offices in major cities such as Dubai Abu Dhabi Doha and Riyadh we are wellpositioned to provide our employees with a diverse range of projects and experiences.We are المزيد...

صاحب العمل نشط نُشرت في 24 Mar | دوام كامل | التقديم السريع

Risk And Compliance Lead

XAD Technologies - دبي - الإمارات
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دوام كامل
Salary Icon 25000 - 35000

Posiition Tenure: Contractual 3 months) Compensation and Benefits: Gross Salary:AED Benefits: Health insurance and Visa The Role The Risk and Compliance Manager is responsible for overseeing fraud management audit findings and contract risk assessment to ensure compliance with regul المزيد...

صاحب العمل نشط نُشرت في 23 Mar | دوام كامل | التقديم السريع

Manager - Regulatory Compliance

IQ-EQ - دبي - الإمارات
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دوام كامل
Salary Icon لم يكشف

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...

صاحب العمل نشط نُشرت في 21 Mar | دوام كامل | التقديم السريع
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دوام كامل
Salary Icon لم يكشف

At HikmaSolutions we put people at the heart of our recruitment approach. True to our core values we are seeking an ambitious and compassionate candidate to join our clients team in Dubai as a Compliance and Regulatory Affairs Manager. Together we will ensure you thrive in a stimulati المزيد...

صاحب العمل نشط نُشرت في 21 Mar | دوام كامل | التقديم السريع

اذا كنت تبحث الان عن وظائف في مجال مراقبة الامتثال في دبي - اكتشف 35 فرصة عمل وظائف مختلفة مثل شريك امتثال, مهندس امتثال, مدير امتثال, ضابط امتثال, المسؤول التنفيذي لامتثال المرافق على دكتور جوبس، أفضل بوابة وظائف في الخليج. استكشف فرص وظيفية جديدة في مختلف الصناعات مثل . اختر بحرية نظام عملك المفضل من Full-time, عن بُعد، قم برفع مستوى تجربتك المهنية مع دكتور جوبس، أكبر موقع وظائف في منطقة الشرق الأوسط وشمال إفريقيا. افتح أمامك فرص جديدة اليوم لتنمية خبراتك ومهاراتك العملية.