وظائف Compliance Oversight في دبي

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

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Compliance Manager - Middle East, Türkiye And Afr...

KONE Middle East UAE

profile دبي - الإمارات

Did you know KONE moves over one billion people every dayAs a global innovation leader in the elevator and escalator industry we employ over 60000 driven professionals in over 60 countries worldwide joined together by a shared vision. Weve been taking people to new heights for over 110 years. Our te...

نُشرت قبل 3 ساعة
دوام كامل

Tagalog Speaking Accountant - Diamond Mining Opera...

Apt Resources

profile دبي - الإمارات

DescriptionApt Resources is seeking an experienced a Tagalogspeaking Accountant to join the team of our client a prominent diamond mining company operating in West and Southern Africa. The ideal candidate will be responsible for managing financial activities related to mining operations ensuring com...

نُشرت قبل 3 يوم
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Manager - Regulatory Compliance

IQ-EQ

profile دبي - الإمارات

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 compliance responsibil...

نُشرت قبل 6 يوم
دوام كامل

Compliance Officer

StoneX

profile دبي - الإمارات

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

نُشرت قبل 6 يوم
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Financial Controller (with Russian Language Profic...

Qureos Inc

profile دبي - الإمارات

KEY RESPONSIBILITIESPortfolio Companies & Assets:Coordination and optimization of financial functions across portfolio companies and assets including accounting reporting budgeting financial analysis and planning and streamlining of financial and operational processesMaintenance of financial models...

نُشرت قبل 7 يوم
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Property Manager

TownX Real Estate Development LLC

profile دبي - الإمارات

About Us:TownX Real Estate Development LLC is a premier property developer in Dubai specializing in crafting luxurious residential buildings. We are dedicated to delivering exceptional living experiences through innovative design toptier construction and cuttingedge real estate solutions.Role Summar...

نُشرت قبل 7 يوم
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Trade Lane Manager France And North African Market...

MCM Global Recruitment

profile دبي - الإمارات

Job Purpose: Responsible for generating sales revenue through aggressive sales and customer care. To professionally provide transportation and logistic solutions on/to France North Africa and guide the customers with regards to products and services to match their addition constantly follow the mar...

نُشرت قبل 20 يوم
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Telco Compliance Manager

Beyond ONE

profile دبي - الإمارات

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 services aggreg...

نُشرت قبل 20 يوم
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Procurement Coe Coordinator

Iconic IT Consulting Services

profile دبي - الإمارات

Description: Job Title: Procurement Center of Excellence (CoE) Coordinator Department: Central Procurement Department (CPD) Location: Dubai On Site Reports To: Head of Procurement CoE / Director of Central Procurement Job Type: Temporary 6 Months Job Summary: The Procurement CoE Coordin...

نُشرت قبل 21 يوم
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Group Finance Director

Decision Management Consultants LLC

profile دبي - الإمارات

We are recruiting a Group Finance Director for a prominent pharmaceutical distribution company based in Dubai UAE. About Our Client:Our client is a well-established pharmaceutical organization in Dubai recognized for delivering high-quality healthcare and wellness products across the region. With st...

نُشرت قبل 22 يوم
دوام كامل

Risk & Compliance Manager

Intelligent Solutions

profile دبي - الإمارات

General Overview:We are supporting a leading organization in the UAE to hire an experienced Risk & Compliance Manager who will oversee and strengthen the companys risk governance and regulatory compliance frameworks. This role is responsible for ensuring the organization complies with UAE laws and r...

نُشرت قبل 26 يوم
دوام كامل

Team Leader

People Perfect

profile دبي - الإمارات

Job Responsibilities: Oversee Daily Operations: Manage and guide the team in executing day-to-day tasks to ensure smooth operations. Task Delegation & Accountability: Assign roles and responsibilities monitor individual and team performance provide consistent constructive feedback. Project & Task M...

نُشرت قبل 29 يوم
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Key Fleet Partner Manager

Delivery Hero

profile دبي - الإمارات

Whats On Your PlateStrategic Partner Management: Own and grow relationships with high-value 3PL partners. Act as the primary point of contact driving alignment with talabats goals through structured performance management and proactive engagement.Business Planning & Growth Enablement: Identify and e...

نُشرت منذ أكثر من 30 يومًا
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Compliance Senior Manager Virtual Assets Complianc...

Wise

profile دبي - الإمارات

Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building leading and managing the compliance framework for our new stablecoin and virtual asset services licensed by Dubais Virtual Assets Regulatory Authori...

نُشرت منذ أكثر من 30 يومًا
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Vice President & Head Of Business Operations, Ksa ...

Paytm

profile دبي - الإمارات

Vice President & Head of Business Operations - KSA & MEAbout Us:Paytm is Indias leading financial services platform offering full-stack payments financial and commerce solutions to over 300 million users and 20 million merchants. As we embark on our next phase of global growth we are expanding our p...

نُشرت منذ أكثر من 30 يومًا
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Data Services, Pipeline & Sales Support Manager, V...

Visa

profile دبي - الإمارات

The Data Services Pipeline & Sales Support Manager Manager will support the Visa Consulting & Analytics (VCA) team to plan and develop a strong pipeline in data-driven projects and use cases to our clients in MENA including issuers merchants and governments.The role will mainly be focused on sales p...

نُشرت منذ أكثر من 30 يومًا
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Director Of Sales - Group

AccorHotel

profile دبي - الإمارات

The PositionThis role is the champion of the Group segment. Responsible for leading and motivating junior team members to ensure yearly sales budget is achieved and surpassed. Responsible for implementing management standards and quality guidelines in the Department set by the Area Commercial Direct...

نُشرت منذ أكثر من 30 يومًا
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Senior Accounting Manager

ZEISS

profile دبي - الإمارات

Your roleFinancial Closing:Lead the month-end and year-end closing processes ensuring that all financial activities are completed accurately and within established timelines. Monitor budget adherence and implement corrective actions as necessary. Ensure timely reconciliation of accounts and resoluti...

نُشرت منذ أكثر من 30 يومًا
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Manager - Licensing And Supervision

TestHiring

profile دبي - الإمارات

Manager - Licensing and Supervision Ready to lead the virtual asset revolution Join Dubais pioneering regulatory authority and shape the future of digital finance! What Youll Master:Licensing Excellence Manage comprehensive VASP licensing portfolios Conduct enhanced due diligence and risk...

نُشرت منذ أكثر من 30 يومًا
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Global Independence Learning & Development

PricewaterhouseCoopers

profile دبي - الإمارات

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelManagerJob Description & SummaryAs a Manager in Global Independence Learning & Development (GI L&D) you will collaborate with others (the L&D team GI leadership independenc...

نُشرت منذ أكثر من 30 يومًا
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