Head Of Compliance Jobs in Dubai

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...

Amazons diverse business requires Indirect Tax filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic Senior Tax Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Dubai UAE. The Amazon Tax Department is a fastpaced teamf...

Were Hiring! Internal Control and Compliance Specialist Location: Dubai UAE Industry: Building MaterialDepartment: Internal Control Reports to: Internal Control and Compliance Manager Join a global leader in the building material industry and play a critical role in ensuring compliance integrity a...

Interested in supporting Amazons rapid expansions into emerging markets Being part of a unique team that provides controllership across Have a passion for innovation and automation If you want to be part of history this is your opportunity to work with one of the worlds most successful companies.Am...

Amazon obsesses over customers and delivering secure cloud solutions for customers is our priority. We are looking for an experienced cybersecurity professional with deep expertise in Security Assurance and Compliance to help shape and drive AWSs cybersecurity strategy in the UAE. This role will foc...

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...

The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubais KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING s Wholesale Banking clients in the Middle East. Efficient handling and completion of KYC files (bo...

Job Description The Front Office KYC Associate performs Know Your Customer/ Business investigations covering money laundering financing and tax evasion to determine if the transactional activity (or attempted activity) under review is suspicious. This may include provision of quality checking and/o...

As a draughtsman preparing Detailed Shop Drawings Cultists & As builts. Preparing drawings such as wall setting out reflected ceiling plans elevations flooring joinery stone glass metal and related details. Prepare shop drawings based on the BOQ and tender drawings and specifications as instructed b...

Job Description:Job Summary:We are seeking an experienced Senior Supply Chain executive to oversee and optimize our supply chain operations. This role involves managing production planning demand management inventory planning raw material planning and import/export activities to ensure efficient and...

We are seeking an experienced Logistics & Supply Chain professional to lead our end-to-end operations from strategic planning to last-mile delivery.Key Responsibilities:Develop & implement logistics strategies aligned with company objectivesOptimize routing scheduling and transportation modes to red...

Job LocationDubaiJob DescriptionDid you know that at P&G we consider the Supply Network operations as the engine that accelerates value creationAre you ready to change the face of P&Gs Supply ChainGetting thousands of different products onto the shelves in our customers stores in the right quantitie...

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai is seeking an e...

ABOUT US:Cigna healthcare is a global health service company with roots in the US serving more than 180 million customers and patients throughout the world. We deliver quality health care through choice predictability affordability and through integrated capabilities and connected personalized solut...

ABOUT US:Cigna healthcare is a global health service company with roots in the US serving more than 180 million customers and patients throughout the world. We deliver quality health care through choice predictability affordability and through integrated capabilities and connected personalized solut...

General Overview:Our Client a Leading Multinational Insurance company is looking to hire an Actuarial Analyst to join their Team in Dubai UAE. The successful candidate will be responsible for managing a portfolio of accounts and balancing profitability and revenue.Responsibilities:Evaluation of pric...

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...

To join our Finance this position you will be responsible for developing financial statements and reports enabling successful monthend closure and reporting. Whats in it For You: The ability to make an impact and shape your career with a company that is passionate about growth The support of an org...

Role SummaryWe are on a mission to become one of the strongest Experience First companies in the region and we need a Senior Content Designer to champion the cause. As the most Senior Content Designer in the team you will be at the forefront of delivering topnotch product and lifecycle communication...

Company Overview: Our client a major and renowned Personal Care FMCG distributor of products ranging from Haircare Skincare and Fragrances. They are seeking a highly creative and dynamic Content Creator producing highquality content that aligns with their brands vision driving engagement across soci...