وظائف Compliance Manager في دبي

Req ID 76069Dubai United Arab EmiratesZF Services Middle East Limited Liability CompanyCustomer Service Manager We are seeking a proactive and experienced Customer Service Manager to manage our team and deliver exceptional service.What you could expect as a Customer Service Manager: L المزيد...

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...

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...

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...

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...

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...

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...

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...

We are seeking a proactive and detail-oriented Administrative and Logistics Officer to handle both administrative and logistics operations in our Dubai office. The ideal candidate will ensure smooth office management while coordinating logistics activities, including shipments, inven المزيد...

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...

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...

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...

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE! Were looking for an experienced Compliance Manager to oversee compliance programs regulatory reporting AML assessments and risk management frameworks for UAE operations. Location: UAE المزيد...

Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil & Gas Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading trading company in Dubai is seeking an e المزيد...

الأدوار والمسؤوليات المسؤوليات الدعم العام: مساعدة مدير العلاقات الحكومية والامتثال في إدارة العلاقات الحكومية ومسائل الامتثال مع السلطات المعنية. المساعدة في تحديث السياسات والإجراءات بما يتماشى مع أحدث اللوائح الحكومية. الحفاظ على السجلات وتحديثها على منصة المدرسة عبر الإنترنت. المزيد...

الأدوار والمسؤوليات مساعدة مدير المتجر في دفع المبيعات من خلال إدارة السير السلس للمتجر والتحكم في فريق المتجر لضمان تنفيذ جميع الأعمال / السياسات والإجراءات ضمن نطاق عمليات المتجر اليومية (المبيعات؛ معايير التسويق، خدمة العملاء؛ تمويل المتجر؛ الموارد البشرية للمتجر، الخدمات اللوجستي المزيد...

Job Title: Front Desk Admin Reports to: Business Center Supervisor Key Responsibilities: Supporting company operations by maintaining office procedures including the filing systems Hard and Soft Copies (Dropbox). Preparing & managing leasing contracts and producing Ejari المزيد...

المساعدة في تطوير وتنفيذ وصيانة برامج وسياسات الأخلاقيات والامتثال. مراقبة الامتثال للمتطلبات القانونية والتنظيمية والسياسات الداخلية. إجراء التحقيقات في قضايا الامتثال المبلغ عنها وسوء السلوك الأخلاقي. تسهيل برامج التدريب على الأخلاقيات والامتثال والسياسات المؤسسية. دعم عملية إدارة ا المزيد...