وظائف Compliance Oversight في دبي
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نوع التوظيف
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تاريخ الإعلان
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
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...
Tagalog Speaking Accountant - Diamond Mining Opera...
Apt Resources
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...
Manager - Regulatory Compliance
IQ-EQ
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...
Compliance Officer
StoneX
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...
Financial Controller (with Russian Language Profic...
Qureos Inc
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...
Property Manager
TownX Real Estate Development LLC
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...
Trade Lane Manager France And North African Market...
MCM Global Recruitment
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...
Telco Compliance Manager
Beyond ONE
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...
Procurement Coe Coordinator
Iconic IT Consulting Services
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...
Group Finance Director
Decision Management Consultants LLC
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...
Risk & Compliance Manager
Intelligent Solutions
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...
Team Leader
People Perfect
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...
Key Fleet Partner Manager
Delivery Hero
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...
Compliance Senior Manager Virtual Assets Complianc...
Wise
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...
Vice President & Head Of Business Operations, Ksa ...
Paytm
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...
Data Services, Pipeline & Sales Support Manager, V...
Visa
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...
Director Of Sales - Group
AccorHotel
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...
Senior Accounting Manager
ZEISS
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...
Manager - Licensing And Supervision
TestHiring
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...
Global Independence Learning & Development
PricewaterhouseCoopers
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...