وظائف التنظيم والامتثال في دبي

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years G...

About AiraloAlo! Airalo is the worlds first eSIM store that helps people connect in over 200 countries and regions across the globe. We are building the next digital service that revolutionizes the telecom industry. We are a travel-tech company and an equal-opportunity environment that values and ex...

Train new riders on road safety delivery procedures and company policies. Required skills include UAE traffic knowledge communication and training ability. Optional skills include training or supervisory experience. Benefits include salary visa support fuel allowance and long-term role.

Job Title: Cards Fraud Transaction Monitoring Program ManagerLocation - DubaiExecutive SummaryWe are seeking a Cards Fraud Transaction Monitoring Program Manager to lead thestrategic delivery and governance of our fraud monitoring program across card products inthe UAE. This role focuses on program...

Black & Grey HR is hiring a Head of Internal Audit for a leading investment and asset management group based in the UAE. This is a senior leadership role responsible for building strengthening and leading the internal audit function across diversified investment portfolios and operating entities.The...

The Chief Information Officer Compliance will lead the banks technology strategy with a strong focus on regulatory compliance data governance and information security. This role ensures that all IT systems digital initiatives and data management frameworks align with both business goals and industry...

DescriptionAre you an experienced professional in Compliance and Anti-Money Laundering At JPMorgan Chase Bank N.A. Dubai Branch you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and innovation. As...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

Job Purpose-The role is responsible for overseeing the design development testing commissioning and handover of the AFC system. This role ensures the AFC system is accurately designed integrated with other railway systems and compliant with international standards. The specialist provides technical...

A Chief of Staff will be a key strategic partner to CNS General Manager and Leadership Team. The essential functions will be to oversee and implement strategic initiatives manage operational efficiency and workflow. The primary duties include implementing and facilitating communication between depar...

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...

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...

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

About thee Role We are seeking a highly experienced Senior Compliance Manager to join our insurance clients team in Dubai. The successful candidate will be responsible for overseeing and managing all aspects of compliance within our organisation. This includes ensuring that our company is in complia...

We are looking for a candidate ready to leverage their MEA regulatory compliance experience in a dynamic fintech environment. This is an exciting hands-on opportunity working directly with product managers analysts and engineers to launch and manage compliant products. Your mission: Wise has already...

JOB PURPOSEThe purpose of this job is to manage the distressed assets and irregular overdue accounts allocated under the secured Mortgage loans and ensure efficient and effective recovery of NPLs while achieving the set financial targets and to ensure all complaints escalated to HOCC are resolved/cl...

JOB PURPOSEThe purpose of this job is to manage the distressed assets and irregular overdue accounts allocated under the secured Mortgage loans and ensure efficient and effective recovery of NPLs while achieving the set financial targets and to ensure all complaints escalated to HOCC are resolved/cl...

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 cleaning all equipmen...

DescriptionPOSITION SUMMARYPromote awareness of brand image internally and externally.Take full ownership of all content creation (photography reels stories animations videos) for all channels adhering to brand tone and social media guidelines.Lead content shoots from ideation and mood board creatio...

We are looking for an experienced Senior Accountant to oversee general accounting operations by controlling and verifying our financial transactions.Responsibilities:Verify allocate post and reconcile accounts payable and receivable.Produce error-free accounting reports and present their results.Ana...