Compliance Issues Jobs in Dubai

Visa Direct is a payment service that Visa provides to clients (issuers acquirers processors merchants and service providers) to facilitate fund transfers/disbursements to accounts around the world using push payment technology. Visa Direct consumer and business applications include person to person...

Job SummaryThe Assistant Resident Engineer will be associated with the AECOMs construction supervision discipline engineers independently or under the direction of the Resident Engineer advising on all engineering matters related to the wet utilities/works construction relevant.Roles and Responsibil...

In Customs and Trade Compliance we act as a strategic partner to create a culture of compliance and drive the continuous pursuit of operational excellence. Our mission is to enable an agile and compliant value chain through active customs and trade facilitation to make the IKEA vision and strategies...

AtkinsRalis is looking for an Inspector ID in Dubai UAE.About AtkinsRalisCreated by the integration of longstanding organizations dating back to 1911 AtkinsRalis is a worldclass engineering services and nuclear company dedicated to engineering a better future for our planet and its people. We creat...

DescriptionOur professionals balance analytical skills deep market insight and independence to deliver solid defensible analysis and practical advice to our clients. As an organization we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an op...

The Head of Compliance is responsible for establishing maintaining and continuously enhancing the leading Groups compliance framework across all business clusters and functions. The role provides second-line oversight to ensure adherence to regulatory statutory ethical and internal governance requir...

Location: Dubai UAEEmployment Type: PermanentReporting to: General Counsel Prepare and distribute notices agendas and supporting materials for board and committee meetings. Attend board meetings record minutes. Assist in the preparation and filing of statutory documents with regulatory authorities....

Primary requirementsStrong understanding of regulatory standards (FDA EFSA SFDA GCC local municipality regulations) & other local regulatory standards.Knowledge of Gulf Cooperation Council (GCC) regulations UAE Food Law Cosmetics regulations EU CosIng SFDA (Saudi Food and Drug Authority) etcProficie...

hashtagsecuritycontrolsthroughout the DevOps pipeline including code repositories CI/CD pipelines and cloud environments. Implement and manage security controls throughout the DevOps pipeline including code repositories CI/CD pipelines and cloud environments. Design and implement cloud infra...

We are seeking a highly organized and detailoriented Assistant Project Manager (UAE National) to join our team in Dubai United Arab Emirates. 1. Key Accountabilities and Responsibilities:Project Planning: Assist PMs implement established project processes and proceduresPrepares and assist in the est...

Contract Specialist Legal Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Legal & Contracts Reports to: Director of Legal Department Job Description: A leading commodity trading firm in Dubai is seeking a Contract Specialist to support the Legal...

POSITION SUMMARY:The HR GeneralistManager will be an experienced human resource professional who works with Dubais onsite leadership to closely support the Middle Eastern practices goals and culture by providing HR services including but not limited to talent acquisition talent development workforce...

2Job PurposeTechnology SME for payment & Customer screening solutionsThere are a range of duties and responsibilities that an SME is expected to possess in order to Develop and support change and run functions of the banks screening solutions.The role holder will be responsible for support upgra...

About the Role You will be responsible for overseeing all legal and compliance aspects related to licensing intellectual property and content distribution for games apps and digital products. This role requires strong legal expertise negotiation skills and a deep understanding of licensing framework...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

Primary requirementsStrong understanding of regulatory standards (FDA EFSA SFDA GCC local municipality regulations) & other local regulatory standards.Knowledge of Gulf Cooperation Council (GCC) regulations UAE Food Law Cosmetics regulations EU CosIng SFDA (Saudi Food and Drug Authority) etcProficie...

To assist in the provision of a professional finance service which provides timely and accurate information to the Corporate Country Managersand the appropriate taxation authorities.Key AccountabilitiesMaintain accounting records for the Middle East branches in accordance with the Companys code of p...

Checks and validates that the entries in the local accounting system are in line with the applicable reporting requirements.Performs month-end and year end closing operations in accordance with the statutory reporting requirements and regional/global policies.Manages accruals prepayments and depreci...

Checks and validates that the entries in the local accounting system are in line with the applicable reporting requirements.Performs month-end and year end closing operations in accordance with the statutory reporting requirements and regional/global policies.Manages accruals prepayments and depreci...

Are you a technical engineering professional with expertise in steel and aluminium glazing systems Join our forward-thinking business where your technical commercial and problem-solving abilities will be key to supporting the design specification and delivery of complex glazing solutions. Key Respon...