وظائف Compliance Training في الإمارات

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelSenior ManagerJob Description & SummaryAt PwC we value every individuals role in shaping our future. Were looking for candidates who excel in their roles and embody our core behaviours of Trusted Leadership and Distinc...

MEP SupervisorDUBAI 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...

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...

Role: Compliance OfficerExperience: 8 YearsLocation: Dubai UAEOne of our associates a fast-growing fintech company specializing in secure high-performance payment solutions is seeking a detail-oriented and proactive Compliance Officer to join their team. This role focuses on high-risk verticals such...

The Lighting Design Manager forms part of the Lighting Design team within the global structure of the company and assumes general responsibilities that pro-actively contribute to the growth of Lighting Design consultancy capabilities across the globe. This includes responsibility for all design docu...

R77 is supporting an established Dubai-based iGaming technology client to hire a Compliance Manager who can confidently own compliance operations across multiple regulated markets. This is a hands-on role for someone who understands the pace and complexity of B2B iGaming (operators game providers pl...

Premier Relationship Director I (30601)Some careers grow faster than others. If youre looking for further opportunities to develop your career take the next step in fulfilling your potential right here at HSBC.Wealth and Personal Banking is our new global business combining Retail Banking and Wealth...

We are currently looking for Operations Processor- ASU for our UAE  operationsEducation Level Required:University Degree / High School Diploma or its equivalentProfessional / Technical Qualifications / Diplomas:Knowledge of Banking Financial & Operational RisksExperience:1 - 2 years experience in Op...

As a leading organization in their sector with offices in the UK and across the globe our Client have developed a unique advice proposition which has led to a significant increase in client demand as they expand their presence in Europe. As a Financial Planner in Europe you will be working alongside...

Dreamcom FZ LLC is seeking an Office Admin to maintain an efficient Executive Office in Abu Dhabi, UAE. As a key player in our organization, you will assist the General Manager, uphold administration standards, and ensure the smooth flow of operations. If you are detail-oriented and thrive in a dyna...

DescriptionPOSITION SUMMARYInstall maintain perform preventative maintenance on and recommend replacement of tools appliances and equipment. Calibrate all controls gauges meters etc. Identify locate and operate all shut-off valves. Order mark and stock parts and supplies as needed. Maintain inventor...

Job Title: MEP SupervisorLocation: Dubai Experience: 1 2 Years Salary: Depends upon ExperienceJob Summary:We are seeking a skilled and proactive MEP Supervisor to oversee mechanical electrical and plumbing operations at facility management sites. The ideal candidate will have hands-on experience...

Who are WebBedsWebBeds is the fastest growing and most significant accommodation supplier to the travel industry. We are a global company offering ground services (hotels transfers tours activities) to travel professionals. Our products help our partners and customers to create amazing Travel experi...

We are looking for a Head of KYC/AML for a global law-firm based in Dubai (DIFC). Location Dubai UAESalary 60000-65000 AED/month annual bonus benefits Requirements:Comprehensive knowledge and understanding of regulatory compliance and risk matters arising in a law firm or professional serv...

Job Summary:We are searching for a meticulous technically adept and compliance-focused individual to join our company as a Contracts & Engineering Compliance Specialist. This is an exciting opportunity for a proactive professional who excels at ensuring legal regulatory and contractual compliance in...

The roleThe Head of Regional Compliance Middle East & Türkiye (HRC) provides advice and guidance to partners lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. Manager reports to the GHC and the designated RMP and works closely with the Chief...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelSenior ManagerJob Description & SummaryA career in Middle East Independence offers a unique opportunity to drive integrity-led decision-making across PwC. As a Senior Manager you wil...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelManagerJob Description & SummaryJoin our Middle East Deals Risk & Quality (R&Q) team and play a pivotal role in shaping the success of our Deals practice. As our business continues to grow your expertise as a Manager w...

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...

MEP SupervisorDUBAI 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...