Compliance Issues Jobs in UAE

15.4k Jobs Found

Compliance Issues Jobs in UAE

15.4k Jobs Found
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Responsibilities Duties of the role will include, but is not limited to: Manage the tracking and reporting of weapons stock take. Ensure accurate and timely reporting of stock levels. Implement and maintain efficient systems for weapons inventory management. Conduct regular a More...

Employer Active Posted on 28 Jan | Full Time | Easy Apply
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experience 1 - 1 years
Full Time
Salary Icon Not Disclosed

Responsibilities: Consulting with the legal department and advising leadership and management on compliance matters. Developing and providing employee training on compliance policies, practices, and reporting systems. Identifying, investigating, and reporting compliance issues, i More...

Employer Active Posted on 22 Jan | Full Time | Easy Apply
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experience 1 - 1 years
Full Time
Salary Icon Not Disclosed

Responsibilities: Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regu More...

Employer Active Posted 1 week ago | Full Time | Easy Apply
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experience 3 - 0 years
Full Time
Salary Icon Not Disclosed

Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and objectives. Contribute to developing the vision and mission for the department and ensure that they are consistently and effectively integrate More...

Employer Active Posted on 13 Mar | Full Time | Easy Apply
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experience 10 - 12 years
Full Time
Salary Icon Not Disclosed

Promote corporate integrity rules, policies, and guidelines in the region Advise on the implementation and monitoring of integrity controls in regional/local operational processes Collaborate with regional/local internal and external stakeholders to manage integrity risks Investi More...

Employer Active Posted on 12 Feb | Full Time | Easy Apply

Compliance Officer UAEFull TimeLocation: UAEA Compliance Officer is required by a prestigious financial wealth management firm to play a crucial role in ensuring compliance with regulatory standards and industry best practices within the UAE. This individual will collaborate closely More...

Employer Active Posted 1 week ago | Full Time | Easy Apply
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Full Time

Introduction Buna the Arab Regional Payment Platform is looking for a responsible Senior Compliance Officer to join our founding team. Duties of the Senior Compliance Officer include working crossfunctionally to lead develop execute monitor and communicate Bunas compliance More...

Employer Active Posted on 23 Jan | Full Time | Easy Apply

Compliance Officer
Impetors - Abu Dhabi - UAE

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experience 1 - 3 years
Full Time
Salary Icon Not Disclosed

As the Compliance Officer, you will take responsibility for: • Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures • Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews • Support th More...

Employer Active Posted on 06 Jan | Full Time | Easy Apply

Compliance Manager
Amazon - Dubai - UAE

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experience 0 - 7 years
Full Time
Salary Icon Not Disclosed

Basic Qualifications BA/BS or equivalent. 5-7 years of experience in compliance program management within traditional or non-traditional financial services. Exceptional written and verbal communication skills and ability to translate complex issues for consumption by technical More...

Employer Active Posted on 03 Jan | Full Time | Easy Apply
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experience 0 - 1 years
Full Time
Salary Icon Not Disclosed

At least 3 years of experiences as Business Analyst of banking projects, in a complex working environment (multinational or large enterprise or company subject to regulators) Preferred areas of expertise (some among the following): payments (SEPA, SWIFT), loans, active and passive More...

Employer Active Posted 1 week ago | Full Time | Easy Apply
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experience 0 - 1 years
Full Time
Salary Icon Not Disclosed

Job Description The job holder supports the implementation of controls, compliance checks and compliance processes. They execute tasks according to procedures to ensure regulatory compliance across the organisation, and escalates any issues to relevant parties where needed. The More...

Employer Active Posted on 11 Mar | Full Time | Easy Apply
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experience 0 - 1 years
Full Time
Salary Icon Not Disclosed

Reporting To The Compliance Director You Will Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures. Review all ethics and compliance policies and procedures to ensure alignment with relev More...

Employer Active Posted 1 week ago | Full Time | Easy Apply
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Full Time
Salary Icon 25000

EXPERIENCE:68 years of working with any reputed exchange houses in UAE.JOB RESPONSIBILITIES: Design an appropriate AML/CFT compliance program for the Management to remaincompliant with applicable AML/CFT Laws Regulations Notices the Standards andInternational best practice at all time More...

Employer Active Posted on 07 Feb | Full Time | Easy Apply

Position Summary:Ferns N Petals is seeking a highly qualified and experienced Legal & Compliance Officer to join our dynamic team. The ideal candidate will be responsible for ensuring the companys compliance with all legal and regulatory requirements as well as providing strategic More...

Employer Active Posted 4 days ago | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
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We are seeking a diligent shop foreman to oversee the day-to-day products fabrication operations of our In this role, you will supervise all personnel, oversee the management and maintenance of equipment, and ensure the efficiency of You will also be required to manage inventory and More...

Employer Active Posted 2 days ago | Full Time | Easy Apply

Compliance Officer
Confidential - - UAE

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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...

Employer Active Posted 2 days ago | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
Salary Icon Not Disclosed

Manage all localisation projects, liaising directly with authorities to interpreting requirements accurately, managing project timelines, and ensuring compliance with local regulations. Working closely with relevant functional leadership, to develop and implement a forward-looking More...

Employer Active Posted on 08 Jan | Full Time | Easy Apply

Compliance Inspector
Confidential - - UAE

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experience 6 - 10 years
Full Time
Salary Icon Not Disclosed

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and c More...

Employer Active Posted on 26 Feb | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

The Compliance Assistant Will Be Responsible For The Following Updating database(s) with CDD data and ensuring the data is accurate. AML / CDD checks on all new and appropriate existing client instructions. Processing new client file opening requests and re-verification of exis More...

Employer Active Posted on 07 Feb | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Reporting to the Compliance Director you will: Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures. Review all ethics and compliance policies and procedures to ensure alignment with relevant More...

Employer Active Posted on 19 Jan | Full Time | Easy Apply

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