Assistant Compliance Officer Jobs in UAE

crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits. Extra compliance check when audits are planned, full vessel crew checks. Check the seafarer profile after updating the compliance gaps, done by agency or compliance an More...

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...

Responsibilities: 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 audi More...

Roles and responsibilities: - Support the Product Owner in overseeing and implementing enhancements to financial systems and providing assistance to the team; - Responsibilities include furnishing information, technical guidance, and support to the project team, encompassing legisla More...

Responsibilities: 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 audi More...

Reporting directly to the Managing Director, this position has overall responsibility for developing and executing of Marketing StrategyThe objective of the Role Building our brand equity and improving Goodyear's association with Technology and Premium positioningInteractive: Leveragi More...

Master’s degree in business, Legal, Supply Chain Compliance or other discipline of relevance in relation to Trade Management The CTCO must have several years of experience with business processes and a good understanding of end-to-end supply chain process, risk management and More...

Responsibilities: 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 audi More...

Master’s degree in business, Legal, Supply Chain Compliance or other discipline of relevance in relation to Trade Management The CTCO must have several years of experience with business processes and a good understanding of end-to-end supply chain process, risk management and More...

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...

As the Compliance Officer you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra highrisk accounts and specialrisk accounts being onboarded. On a daytoday basis you will be responsible for: Assist the Compliance Manager in the approv More...

Responsibilities: Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities; Review of compliance and internal control operations and ensuring that they are in adh More...

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...

Our Client is a high end Nikkei cuisine Restaurant & Bar in We are seeking a highly skilled and creative Head Sushi Chef to lead the sushi section of the restaurants The Head Sushi Chef will be responsible for creating and managing the sushi menu for the restaurant which blends More...

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...

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...

(Urgent opening for 10th, 12th any under Graduation/Graduated) Dear Candidate, Requirement available in Ground staff / Air ticketing Qualification 10th/ 12th / Any Graduation / Any Diploma Freshers are most welcome Salary 26k to 36K Interested candidate please call Contact Us - 90405 More...

• Develop and maintain control systems to prevent or deal with violations of legal and regulatory guidelines and internal policies • Evaluate the efficiency of controls and internal policies and improve them continuously • Manage KYC on boarding for new and pre-exiting customer (KYC R More...

Contributing to the implementation of ethical procedures and culture. Assessing Business Partners according to the Group internal procedures. Assist the CO in Ethics activities (such as, but not limited to: training, drafting reports, risks assessment, follow-up the implemen More...

Assistant Safety Officer As an Assistant Safety Officer, you will be responsible for providing excellent guest service and maintain overall efficiency of set standards for the function. What Is In It For You Employee benefit card offering discounted rates in Accor worldwide Le More...