وظائف Compliance And Regulatory في دبي

EY Law Financial Regulatory Lawyer Manager Dubai United Arab EmiratesIn todays everchanging and interconnected world organizations working across borders require access to constant effective and accurate legal advice to ensure both ethical and business compliance throughout their op المزيد...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liqui المزيد...

DescriptionCOMPANY DESCRIPTION OnTime Group with a history of over 19 years is a pioneering service provider in the UAE offering government services through the private sector. Serving over 1 million clients annually the company excels in expert knowledge planning speed of service del المزيد...

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 Aut المزيد...

Strong understanding of Radio Frequency (RF) EMC (Electromagnetic Compatibility) SAR (Specific Absorption Rate) and telecom equipment certification.Proficient in regulatory compliance software Microsoft Office and technical reporting.Strong understanding of standards such as ETSI IEC المزيد...

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 Aut المزيد...

Primary requirementsString understanding of Radio Frequency(RF) EMC (Electromagnetic Compatibility) SAR (Specific Absorption Rate) and telecom equipment certification.Proficient in regulatory compliance software Microsoft Office and technical reporting.Strong understanding of standard المزيد...

Are you a finance professional with experience managing multivenue operations in hospitality leisure or recreation This is your chance to join a leading Dubaibased hospitality group overseeing financial management for multisite entities including managed properties. Specific responsib المزيد...

At HikmaSolutions we put people at the heart of our recruitment approach. True to our core values we are seeking an ambitious and compassionate candidate to join our clients team in Dubai as a Compliance and Regulatory Affairs Manager. Together we will ensure you thrive in a stimulati المزيد...

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients complia المزيد...

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 المزيد...

ResponsibilitiesFinancial Reporting: Prepare and present accurate and timely financial statements ensuring compliance with accounting standards and company policies.Management Reporting: Develop monthly quarterly and annual management reports to provide insights into financial perform المزيد...

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and s المزيد...

DescriptionKroll is looking for an Intern to join our Financial Services Compliance and Regulationpractice for three monthsto assist asset managers PE firms investment firms and other regulated financial services clients to obtain initial authorisations or registrations and conduct au المزيد...

DescriptionCOMPANY DESCRIPTION OnTime Group with a history of over 19 years is a pioneering service provider in the UAE offering government services through the private sector. Serving over 1 million clients annually the company excels in expert knowledge planning speed of service del المزيد...

Job Description: CEO Office Implementation Manager Location: UAE Dubai Department: CEO Office Employment Type: FullTime Reports To: Chief Executive Officer Job Summary: The Implementation Manager in the CEO Office is a pivotal role designed to transform the CEOs strategic vision into المزيد...

About the Role: An exclusive Family Office in Dubai is seeking a highly skilled Legal Wealth & Tax Counsel to manage the legal wealth management & planning and tax structuring aspects of the office. This role requires an expert in private wealth law trusts estate structuring and cros المزيد...

B&S Group is seeking a dynamic and strategic Financial Controller to oversee financial operations within our Government & Defense (G&D) business along with wider overview of overall business segments. This role requires a resultsdriven professional with strong expertise in المزيد...

Role: Tester Trade Finance Duration: 6 Months Contract Location: Remote across India Job Description: As a Documentary Credit Trade Finance Tester your primary role is to ensure the accuracy functionality and reliability of software and systems used in the trade finance industry s المزيد...

الأدوار والمسؤوليات يتحمل صاحب الدور مسؤولية الإشراف على جميع القضايا المتعلقة بخدمة المركبات، والإشراف على إصلاح وصيانة المركبات بهدف تعظيم الاستفادة من الأسطول. يخطط ويضع جداول زمنية وينفذ نشر المركبات الجديدة وإلغاء أسطول المركبات النشطة والكاملة بما يتماشى مع سياسة الشركة والامتث المزيد...