وظائف مهارة إدارة الامتثال في دبي

DescriptionKroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

This role is based in Dubai Dubai Informa Office Level 6 The Offices 4. One Central Dubai World Trade Center and requires you to be in the office 3 days a week.WHX is entering a new era and were looking for a visionary Head of Brand & Content to lead the charge. This is your chance to build and gro...

The Visa Consulting Senior Manager will be a key member of the VCA organization in MENA and will contribute to the commercial traction project delivery and thought leadership across practice areas. The role will also deliver subject matter expertise and consulting support to VISAs key clients across...

Were looking for a Compliance Officer - Thailand to strengthen our compliance team. Based in Thailand you will work with a growing team of multidisciplinary specialists (Product Treasury Banking Platform Security) to help build world class products in Thailand. Youll also manage and strengthen the t...

At Dow we believe in putting people first and were passionate about delivering integrity respect and safety to our customers our employees and the planet.Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their diversity is our s...

THE MISSION Master the Visual Vibe: Plan shoot and edit high-quality content for Mama Dubai and all her buzzing F&B spots events and campaigns. Be the Eyes of Mama: Capture real authentic moments that reflect Mamas vibrant spirit. Tell Stories That Pop: Turn ideas into visuals that speak the Mama...

About the Group/TeamIn this role youll be at the intersection of Community and Marketing. Community has always been at the heart of Canva fueling all the strong brand loyalty weve built over the years. To ensure success in MENAP this role is essential in driving the awareness and adoption of Canva. ...

Ensure full compliance with Environmental Impact Assessment (EIA) Environmental Management Plan (EMP) Dubai Municipality / RTA / MOCCAE regulations and project specifications.Implement and monitor environmental control measures related to air quality noise vibration waste management water protection...

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...

Admin ExecutiveDUBAI 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...

We are seeking a Senior Mobilization Coordinator to join our dynamic team in Dubai United Arab this pivotal role you will be responsible for overseeing and coordinating all aspects of project mobilization ensuring smooth and efficient deployment of resources across international projects.Develop an...

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

Compliance Officer Internship Dubai DIFC Protect trust. Power integrity. Build the foundation of fintech compliance. Step into one of the UAEs most respected fintech success stories the first independent digital banking platform licensed in the UAE and a leader in financial inclusion innovation and...

Company:Oliver WymanDescription:Government and Public Institutions - Defense and Security Associate and Engagement Manager - DubaiWHO WE ARE Oliver Wyman is a global leader in management consulting. With offices in 70 cities across 30 countries Oliver Wyman combines deep industry knowledge with spe...

DescriptionPOSITION SUMMARYOur Utility Cleaners play an important role in support of a number of vital hotel functions. At our hotels these associates may work across departments (e.g. kitchen food and beverage laundry) to support cleaning needs. Whether preparing fresh clean linen and spotless dini...

Develop and implement internal compliance policies and procedures.Monitor and audit business activities to ensure compliance with applicable laws regulations and internal policies.Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans.Conduct interna...

Job Title: Compliance Officer Location: Dubai UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance with UAE regulatory requirements and internal company policies. Key Responsibili...

We are looking for a highly organized and proactive Admin Manager to lead and manage all administrative functions across our UAE operations. The ideal candidate will have strong knowledge of UAE labor laws and proven experience handling transportation accommodation office administration and support...

Support in structuring consulting projectsConduct data analysis using Visa and external data to understand client needs across the focus marketsConduct benchmarking and market research as requiredWork closely with the engagement team manager and client representative to deliver the projectsSupport i...

DescriptionKroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range of engagements including financial crime...