وظائف Compliance Training في الإمارات
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Head Of Compliance / Mlro (svf)
capital.com
is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product suite into digital wallets prepaid cards and peer-to-peer payments under the CBUAEsStored Value Facilities (SVF)framework this dual-role funct...
Learning & Development Coordinator At Waldorf Asto...
Hilton
A Learning & Development Coordinator at Waldorf Astoria Dubai International Financial Centre is primarily responsible for the proactive planning and implementation of the day-to-day tasks of the L&D department. The L&D Coordinator will also assist all departments in achieving the Learning & Developm...
Hr Manager - Uae Healthcare
GluCare
DescriptionLocation: Dubai Al Barsha 2 Grove Mall UAEAbout GluCare:GluCare Integrated Diabetes Center is a pioneering healthcare facility in Dubai delivering comprehensive techenabled and patientcentric care for individuals with diabetes and other metabolic disorders. We are redefining chronic dise...
Avp- Shariah Compliance (emiratised)
First Abu Dhabi Bank
JOB PURPOSE: To support Head of Shariah Compliance in managing endtoend Shariah compliancerelated matters for FABs Islamic banking activities within the bank and conducting Shariah compliance initiatives and functions are effective in ensuring that the activities and operations carried out by FAB do...
Office Manager
LINKVIVA Websiite
Office ManagerDubai United Arab EmiratesOffice Manager**IMMEDIATE START DATE**Keep LINKVIVA Running Smoothly Across Three Locations!About UsAt LINKVIVA we dont just create eventswe craft unforgettable experiences that leave a lasting impact. As a leading experiential agency in...
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...
Regulatory And Licensing Officer Mena
dLocal
Whats the opportunityAs our Regulatory and Licensing Officer based in MENA you will support all Compliance and Regulatory matters related to Dlocals business and operation and will help maintain oversight for Dlocals legal this role you will help enable business growth while serving as a gatekeeper...
Regulatory And Licensing Officer Mena
dLocal
Whats the opportunityAs our Regulatory and Licensing Officer based in MENA you will support all Compliance and Regulatory matters related to Dlocals business and operation and will help maintain oversight for Dlocals legal this role you will help enable business growth while serving as a gatekeeper...
Senior Bim Coordinator
Duncan & Ross
Job Responsibilities: Lead the BIM coordination process for architectural discipline across multiple design projects.Develop and implement BIM Plans (BEP) in alignment with project requirements.Manage and coordinate architectural models and ensure integration with other disciplines (MEP structural...
Learning Associate
Amazon
The AMZL Trans Learning Associate works with their Country L&D manager Operations Managers Area Managers Production Assistants Delivery Service Provider (DSP) Managers Dispatchers Drivers and Sort Associates to coordinate all training related activities for the site. The individual in this position...
Senior Planning Executive
Black & Grey HR
Black & Grey HR is recruiting for a wellreputed Food Manufacturing Company in the UAE. They are seeking an experienced Senior Planning Executive to oversee and optimize production planning inventory management and resource allocation in their food processing facility. The ideal candidate will have a...
Mep Supervisor - Royal Palace
Apt Resources
DescriptionApt Resources is currently seeking an experienced MEP Supervisor to oversee the mechanical electrical and plumbing systems at a prestigious royal palace in Abu Dhabi. The ideal candidate will have extensive experience in MEP management within highprofile environments ensuring that all sys...
Senior Authority Coordinator
Egis Group
EGIS is currently seeking a Senior Authority Coordinator to be based in Dubai. The successful candidate will coordinate planning efforts affecting impacted stakeholders for all project plans including governance and communication with end users and stakeholders to maintain a consistent and accurate...
Mechanical Site Supervisor
Talent Finder International Recruitment Services
Job Summary We are seeking a highly experienced and dedicated Mechanical Site Supervisor to oversee and manage mechanical works on-site. The ideal candidate should have a minimum of 15 years of hands-on experience in mechanical systems installation supervision and coordination in commercial construc...
Compliance Manager
Wibit Consulting & Services (WibitCS)
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 Employment Typ...
Deputy Money Laundering Reporting Officer
Propel Consult
As a Deputy MLRO the incumbent would be responsible for discharging the duties and responsibilities of the Head of Compliance in their absence. The position qualifies as an approved position and would require CBB approval before the official appointment.Duties and Responsibilities: SupporttheHeadofC...
Business Development Executive Corporate Training
pin Consulting
Job Title: Business Development Executive Corporate TrainingEmployment Type: FulltimeAbout Us:pin Training is a leading provider of corporate training programs in finance accounting taxation and business skills. We specialize in customized inhouse training solutions for large organizations. Our mis...
Compliance Officer Uae Retail Payment Services
Salve.Inno Consulting
Location: Dubai UAE Employment Type: Fulltime Compensation: Competitive base salaryRole OverviewWe are seeking a diligent and detailoriented professional to join our team as a Compliance Officer for UAE Retail Payment Services. If you have a keen interest in regulatory frameworks a commitment to up...
Trade Compliance Officer
Talent Bridge HR Consultancy Dubai
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 experienced Comp...
Director - Regional Ethics Compliance Officer Gcc
Visa
This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC cluster consist of 6 countries. The position is a critical partner to the business providing pragmatic solutionoriented counsel to ensure that Visa h...