وظائف Regulatory Adherence في الإمارات

Company: CRIF Gulf DWC LLCJob Title: Consultant Research & Advisory Industry / Segment: Management ConsultingJob Function: Strategy Design & ImplementationJob Family: Market Research Analysis and ConsultingLocation: DubaiReporting to: Marketing & ProjectsDotted Line Rep المزيد...

DescriptionPOSITION SUMMARYEnsure staff is working together as a team to ensure optimum service and that guest needs are met. Inspect grooming and attire of staff and rectify any deficiencies. Complete opening and closing duties including setting up necessary supplies and tools cleani المزيد...

About UsThe ENTERTAINER is a leading digital company dedicated to adding value for consumers by bringing them the best incentive offers globally. We are a 100 digital datadriven tech company providing firstrate offers across renowned dining leisure entertainment and hotel brands world 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...

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse investme المزيد...

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse inves 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...

About ClearGridClearGrid is a digital debt resolution platform leveraging AI and advanced analytics to help financial institutions recover problem debt effectively. We partner with banks and fintechs to streamline collections optimize recoveries and offer customized borrower solutions المزيد...

Our client is a distinguished financial services firm known for its commitment to excellence and clientcentered approach. With a legacy of providing comprehensive wealth management solutions the client specializes in tailored strategies designed to optimize financial growth and securi المزيد...

Our client is a distinguished financial services firm known for its commitment to excellence and clientcentered approach. With a legacy of providing comprehensive wealth management solutions the client specializes in tailored strategies designed to optimize financial growth and securi المزيد...

Key Responsibilities:1. Strategic Planning & Compliance:Develop and implement practices that adhere to ISO 9001:::2005 EQM and ECAS standards.Formulate organizational context risk management plans and policies to ensure full regulatory compliance.Establish and maintain management المزيد...

Our client is a distinguished financial services firm known for its commitment to excellence and clientcentered approach. With a legacy of providing comprehensive wealth management solutions the client specializes in tailored strategies designed to optimize financial growth and securi المزيد...

Our client is a distinguished financial services firm known for its commitment to excellence and clientcentered approach. With a legacy of providing comprehensive wealth management solutions the client specializes in tailored strategies designed to optimize financial growth and securi المزيد...

أعمل حاليًا مع فريق رائد في السوق على توظيف محامٍ استشاري وتنظيمي حكومي ثنائي اللغة بالكامل للعمل في أبو ظبي. هذا منصب نادر للغاية وسيكون المرشح الناجح لديه خلفية قوية في العمل التنظيمي أو التقاضي وسيأتي من ممارسة رائدة أو كيان حكومي في جميع أنحاء الشرق الأوسط. الخلفية المؤهلة مفتوح المزيد...