Compliance Training Jobs in UAE

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Office Manager

Linkviva Websiite

profile Dubai - UAE

Office ManagerDubai United Arab EmiratesOffice Manager**IMMEDIATE START DATE**Keep LINKVIVA Running Smoothly Across Three Locations!About UsAt LINKVIVA we dont just create eventswe craft unforgettable experiences that leave a lasting impact. As a leading experiential agency in...

Yesterday
Full Time

Learning & Development Intern | Waldorf Astoria Du...

Hilton

profile Dubai - UAE

What are we looking forA Learning & Development Intern serving a luxury hotel brand is always working on behalf of our Team Members and supporting the continuous learning culture of the property. To successfully fill this role you should maintain the attitude behaviors skills and values that follow:...

Yesterday
Full Time

Compliance Officer

Stonex

profile Dubai - UAE

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...

2 days ago
Full Time

Senior Bim Coordinator

Duncan & Ross

profile Ras Al Khaimah - UAE

Job Responsibilities: Lead the BIM coordination process for architectural discipline across multiple design projects.Develop and implement BIM Plans (BEP) in alignment with project requirements.Manage and coordinate architectural models and ensure integration with other disciplines (MEP structural...

6 days ago
Full Time

Manager, Regulatory Compliance Uae

Airwallex

profile Dubai - UAE

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

7 days ago
Full Time

Learning Associate

Amazon

profile Dubai - UAE

The AMZL Trans Learning Associate works with their Country L&D manager Operations Managers Area Managers Production Assistants Delivery Service Provider (DSP) Managers Dispatchers Drivers and Sort Associates to coordinate all training related activities for the site. The individual in this position...

9 days ago
Full Time

Senior Associate, Forensic Accounting Cryptocurren...

Forensic Risk Alliance

profile Dubai - UAE

Job Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting long-term career opportunity at one of the most highly-respected forensic accounting investigations and compliance consultancies in the world. This individual has a genuine interest in all things crypt...

10 days ago
Full Time

Senior Planning Executive

Black & Grey Hr

profile Abu Dhabi - UAE

Black & Grey HR is recruiting for a wellreputed Food Manufacturing Company in the UAE. They are seeking an experienced Senior Planning Executive to oversee and optimize production planning inventory management and resource allocation in their food processing facility. The ideal candidate will have a...

10 days ago
Full Time

Engineering Graduate Uae National

Egis Group

profile Dubai - UAE

List of ResponsibilitiesThe graduate engineer forms part of the Design team within the global structure of the company and assumes general responsibilities that pro-actively contribute to the growth of Façade consultancy capabilities and all other disciplines across the globe. This includes responsi...

11 days ago
Full Time

Fx Compliance Manager

Toptalent

profile Dubai - UAE

Job Title: FX Compliance Manager Location: Dubai UAE Employment Type: Full-time Job Overview: We are looking for an experienced FX Compliance Manager to ensure the company complies with regulatory requirements across multiple jurisdictions. The ideal candidate will have strong knowledge of FX regul...

11 days ago
Full Time

Mep Supervisor - Royal Palace

Apt Resources

profile Dubai - UAE

DescriptionApt Resources is currently seeking an experienced MEP Supervisor to oversee the mechanical electrical and plumbing systems at a prestigious royal palace in Abu Dhabi. The ideal candidate will have extensive experience in MEP management within highprofile environments ensuring that all sys...

11 days ago
Full Time

Senior Authority Coordinator

Egis Group

profile Dubai - UAE

EGIS is currently seeking a Senior Authority Coordinator to be based in Dubai. The successful candidate will coordinate planning efforts affecting impacted stakeholders for all project plans including governance and communication with end users and stakeholders to maintain a consistent and accurate...

16 days ago
Full Time

Mechanical Site Supervisor

Talent Finder International Recruitment Services

profile Dubai - UAE

Job Summary We are seeking a highly experienced and dedicated Mechanical Site Supervisor to oversee and manage mechanical works on-site. The ideal candidate should have a minimum of 15 years of hands-on experience in mechanical systems installation supervision and coordination in commercial construc...

16 days ago
Full Time

Compliance Manager

Wibit Consulting & Services (wibitcs)

profile Dubai - UAE

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE! Were looking for an experienced Compliance Manager to oversee compliance programs regulatory reporting AML assessments and risk management frameworks for UAE operations. Location: UAE Employment Typ...

16 days ago
Full Time

Deputy Money Laundering Reporting Officer

Propel Consult

profile Dubai - UAE

As a Deputy MLRO the incumbent would be responsible for discharging the duties and responsibilities of the Head of Compliance in their absence. The position qualifies as an approved position and would require CBB approval before the official appointment.Duties and Responsibilities: SupporttheHeadofC...

16 days ago
Full Time

Business Development Executive Corporate Training

Pin Consulting

profile Dubai - UAE

Job Title: Business Development Executive Corporate TrainingEmployment Type: FulltimeAbout Us:pin Training is a leading provider of corporate training programs in finance accounting taxation and business skills. We specialize in customized inhouse training solutions for large organizations. Our mis...

16 days ago
Full Time

Compliance Officer Uae Retail Payment Services

Salve.inno Consulting

profile Dubai - UAE

Location: Dubai UAE Employment Type: Fulltime Compensation: Competitive base salaryRole OverviewWe are seeking a diligent and detailoriented professional to join our team as a Compliance Officer for UAE Retail Payment Services. If you have a keen interest in regulatory frameworks a commitment to up...

16 days ago
Full Time

Trade Compliance Officer

Talent Bridge Hr Consultancy Dubai

profile Dubai - UAE

Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil & Gas Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading trading company in Dubai is seeking an experienced Comp...

16 days ago
Full Time

Director - Regional Ethics Compliance Officer Gcc

Visa

profile Dubai - UAE

This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC cluster consist of 6 countries. The position is a critical partner to the business providing pragmatic solutionoriented counsel to ensure that Visa h...

16 days ago
Full Time

Telco Compliance Manager

Beyond One

profile Dubai - UAE

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 services aggreg...

16 days ago
Full Time