وظائف Compliance Management في الإمارات

Job Description:The Wall Street Journal is seeking a deputy bureau chief to help shape and shepherd our coverage of the Middle East from Dubai.Youll help reporters develop must-read stories about the most dynamic people and issues in the region. Youll work closely with the Wall Street Journals team...

We are a fast-growing international e-commerce company operating multiple consumer product brands in the US and Europe. Our focus is on delivering high-quality products exceptional customer experience and strong digital storytelling supported by data-driven marketing.We sell through Shopify Amazon F...

Job DescriptionWork Arrangement: Hybrid: This role is categorized as hybrid. This means the successful candidate is expected to report to the office three times per week or other frequency dictated by the business. The Role The Lead Counsel Regional Compliance Officer for GM International and GM Eur...

MEP SupervisorDUBAI United Arab EmiratesAbout Us:Alrais Holding is a leading multi-sector company committed to creating a dynamic and inclusive work environment where employees can thrive and contribute to our collective success. We uphold high standards of employee relations...

Global Trade Controls Leader Middle East North Africa and Turkey (MENAT)Company:Boeing International Corporation United Arab EmiratesBoeings Global Trade Controls Function (GTC) has an exciting opportunity for a Global Trade Controls Leader based in Dubai United Arab Emirates reporting to the GTC Ex...

Job Description SummaryWe are hiring a Therapeutic Area Partner for our CRM Therapy Area to be based in Abu Dhabi/ Alain. This role is a leading driver of our customer interactions and sales performance. They are the face of our customer experience approach and build deep relationships that deliver...

Crane Worldwide Logistics is a leader in supply chain solutions with over 130 locations across 30 countries providing individual services that address our clients logistics challenges.The Admin Lead is responsible for overseeing all warehouse administrative functions ensuring system integrity docume...

DescriptionJob Title: Senior Data AdministratorGrade: G6Department: Registry and Academic Support (RAS)Location: Dubai CampusFTE and Working Pattern: 1 FTE FulltimeAbout our School/Directorate and TeamThe Global Registry and Academic Support Directorate supports our students and staff across the ful...

We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with internal reports.This role is open to the whole of UAEWhat I will be doing KYC Onboarding:Oversee and manage the Know Your Customer (KYC) onboarding...

DescriptionKey Responsibilities:Content Strategy & PlanningDevelop and execute a content strategy aligned with marketing goals and brand guidelines.Plan monthly content calendars for social media website and digital campaigns.Identify trends opportunities and creative ideas to enhance online presenc...

Job DescriptionTo act as the strategic leader and regulatory Post Holder for Flight Operations with full accountability for the safety compliance and effectiveness of all flight operations. The role is responsible for leading a multi-disciplinary department to ensure every flight exceeds regulatory...

Generic AccountabilityKYC & onboarding governance framework  ensure a thorough understanding of on-boarding governance framework to onboard as CB & banks processes/guidelines.Ops Risk Management: adhere to SOPs to ensure the processing of customer transactions.Compliance Risk Management: Ensure comp...

Primary requirementsStrong understanding of regulatory standards (FDA EFSA SFDA GCC local municipality regulations) & other local regulatory standards.Knowledge of Gulf Cooperation Council (GCC) regulations UAE Food Law Cosmetics regulations EU CosIng SFDA (Saudi Food and Drug Authority) etcProficie...

Role: Compliance OfficerExperience: 8 YearsLocation: Dubai UAEOne of our associates a fast-growing fintech company specializing in secure high-performance payment solutions is seeking a detail-oriented and proactive Compliance Officer to join their team. This role focuses on high-risk verticals such...

We are currently looking for Financial Transactions Processing Officer for UAEMinimum Qualifications: Bachelors Degree in Commerce / Knowledge of CBUAE systemsMinimum Experience: 2 years experience on handling Financial TransactionJob-Specific Knowledge & Skills: Proficiency in MS Office (mainly MS...

Content Creator (UAE)Full-time permanent.Remote. Based in United Arab Emirates (UAE).About GreenparkGreenpark is a global award-winning performance-driven content leader and brand publishing Purposeis to help brands create meaningful connections that impact peoples lives through performance-driven...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

EY Digital Risk ConsultingDirector Risk Consulting Digital Risk Energy SectorEY is the leading Big-4 professional services firm committed to shape the future with confidence. Fast pace of todays business cycle as well as the rapid developments in business operational and technological space present...

Key Responsibilities:Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance;Assist in completing daily transaction monitoring reviews against market abuse escalating all related issues to protect the business;Conduct regular trade reviews and...

Job Title - Chief of Staff About the Role You will act as a strategic right-hand to senior leadership helping steer the companys operations strategic initiatives and cross-functional alignment. As Chief of Staff you will support major business decisions lead critical projects and ensure alignment ac...