Senior Compliance Officer Jobs in UAE

Under general supervision, performs a variety of cleaning and custodial duties including daily cleaning and supplying of bathrooms, offices and other assigned areas in accordance with standard procedures. Uses cleaning devices such as wet mops, wringers, duster, vacuum cleaner and oth More...

Assist with compliance monitoring within the business; Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks; Identify and analyse business risks (provide compliance advisory on expanding existing business More...

Maintain up-to-date knowledge of relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other financial products to potential investors. Liaise with clients to obtain required documentation for registration o More...

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...

Exemplary knowledge of the UAE regulatory environment, regulatory structures, market conduct, Islamic banking market products and industry groups. 6+ years of regulatory compliance experience Ability to quickly acquire knowledge of new regulations, rules and their impact on the bu More...

Assist Project Management Specialist in developing comprehensive project plans and detailed project roadmaps for the successful administration, governance and implementation of allocated projects and programs within the set timelines, budget and quality parameters Manage each step More...

Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards. Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, br More...

What will I be doing? • Contribute to the creation and maintenance of the repository of compliance obligations applicable to the company • Assist the company in the application of these compliance obligations at the operational process level • Contribute to the identification and man More...

As the HR Compliance Manager, you will play a crucial role in ensuring that our HR policies and practices align with local laws and regulations in Dubai. The successful candidate will be responsible for overseeing and implementing compliance initiatives, fostering a culture of adheren More...

RN up to $39/hr for LTC | Generally $38.50-$57 for hospital in this area Manhattan KS Area Travel Nurses | RN - Pay Varies - Contact a Travel Division Talent Agent at 888.229.5801 M-F 9-5 or see our website for current up to date information RN | Registered Nurse More...

Responsible for the functions related to Documentary Credit (import & export) and Guarantees. Issue letter of credit request to the bank and check documents presented under LC and LG are accurate and adhere to bank requirements. Review & verify LG, LC and other trade finan More...

Qualifications Minimum of a Bachelor’s degree in a relevant field is required e.g. Computer Science. Full English proficiency is required. Advanced computer literacy is required e.g. MS Office, Banner, etc. Experience Minimum of two years of work experience in labs and work More...

As part of the Network health team and within a compliance enforcement manadate, the candidate will support in making sure DSPs have ample opportunities to course correct before moving to more drastic measures as per the noncompliance enforcement policy; The candidate will support in More...

Role requirements; - The candidate must be able to implement sound AML regulatory practice across the investment portfolio whilst adhering to RERA regulations. - You must be able to demonstrate expert knowledge in UAE Corporate Governance. - ⁠You will be responsible for formulating, More...

Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice; Managing and supporting the various compliance officers/professionals in the region; Lead More...

Key Requirements Six or more years of hands-on experience in administering compliance monitoring and risk management. Demonstrated ability to provide strategic advice to senior stakeholders Exceptional communication skills, both written and verbal, to convey complex compliance More...

We are Hiring for These Positions for Dehradun - Nagpur - Pune AirportCabin CrewAir-ticketing ExecutiveReservation ExecutivePassport Checking StaffBaggage/SecurityGuest Relationship ExecutiveCustomer Service AssociateMinimum age: 18 years | Maximum age: 25 yearsFor Telephonic Round Ca More...

Maintain Global entity administration: directorships, share transfers, corporate changes Manage Blueprint and create corporate structure charts Organise board activities and written resolutions, obtain authorisations for day-to-day business Coordinate service approvals and weekly More...

Lead Drilling & Well Integrity Compliance Assurance assessments  Identify the key areas of drilling operations for compliance assurance assessment.  Develop/Conduct annual Drilling Operations& Well Integrity Compliance Assurance Program  Perform Compliance Trend Analysis, More...

Education and Experience Bachelor’s Degree, preferably in Supply Chain Management or Logistics, or scientific/ engineering degree from an accredited university highly desired. US Customs Broker's License, Preferred Certified US Import Compliance Officer (CUISCO), Certif More...