وظائف مراقبة الامتثال في دبي

This is a remote position. GDS Technical Services Principal Engineer Anywhere in U.S. Must be a US Citizen or Green Card holder. The Principal Engineer is someone with multiple years of experience in the technical side of a registry and/or registrar of domain names. Key Respons المزيد...

What We Look For In You: Experience in compliance within the financial services, FinTech or cryptocurrency industries. Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements. Bachelor&#39 المزيد...

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 المزيد...

Nous recrutons pour l’un de nos clients, un.e Responsable E-commerce en CDI pour une entreprise familiale dans le secteur Lifestyle. Description de l’entreprise Depuis 2015, cette entreprise familiale fait bouger le monde de la lunette. Leur objec المزيد...

Description As part of the Network health / Trust & Safety team, the candidate will support in making sure that after a non compliance is identified, DSPs have ample opportunities to course correct before moving to more drastic measures as per the non-compliance enforcement polic المزيد...

مراجعة تنبيهات فحص العقوبات والتصرف فيها من خلال التحقيق الفعال والالتزام بالسياسات والمعايير والإجراءات. تسليط الضوء على المخاوف والاتجاهات والأنماط لمدير الامتثال. التنسيق مع وحدات العمل فيما يتعلق بحل التنبيهات ومعلومات العميل. التعامل مع إحالات العقوبات وفقًا لسياسة البنك، مما يضم المزيد...

Basic Qualifications BA/BS or equivalent. 5-7 years of experience in compliance program management within traditional or non-traditional financial services. Exceptional written and verbal communication skills and ability to translate complex issues for consumption by technical المزيد...

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 المزيد...

An excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the assigned corpo المزيد...

Role Overview: As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. On a day-to-day basis you will be responsible for: Assist the Compliance Mana المزيد...

What We Look For In You Proven experience working in a local Turkish Crypto Exchange under Turkish laws, regulations and requirements. Familiarity with Law No: 5549, 5337 Regulation on Precautionary Measures, and relevant compliance requirements. Chainalysis KYT (Know Your T المزيد...

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). . Provide ongoing support to Compliance Team with resp المزيد...

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 المزيد...

As a member of the operational team, the consultant will serve and have responsibility for the successful completion of KYC operational tasks, analytics, and metrics. Manage and track regular alerts from internal partners (Legal, HR, Procurement, Sales…) regarding on a dai المزيد...

Main Responsibilities Of The Compliance Manager Develop and implement the compliance framework Carry out risk assessments across different business areas Assist with preparation of board reports Design and deliver compliance training Have ownership of the fitness and probity المزيد...

We are working with a leading government entity in the United Arab Emirates who are looking for a Compliance Manager to lead their compliance team. You will have a team of two and will report into the General Counsel. Must have at least 8 years working in the compliance sector M المزيد...

تتبع ووضع الخطط والاستراتيجيات للامتثال للوائح القادمة. مراقبة برامج الامتثال للخط الأول ووضع مقاييس وآليات لقياس فعاليتها. بالاشتراك مع فريقنا القانوني: تقديم مشورة فعالة وفي الوقت المناسب وعملية بشأن مسائل الامتثال للشركة حول كيفية إدارة مخاطر السلوك والامتثال ضمن مقترحات المدفوعا المزيد...

تعزيز قواعد وسياسات وإرشادات نزاهة الشركات في المنطقة تقديم المشورة بشأن تنفيذ ومراقبة ضوابط النزاهة في العمليات التشغيلية الإقليمية / المحلية التعاون مع أصحاب المصلحة الداخليين والخارجيين الإقليميين / المحليين لإدارة مخاطر النزاهة التحقيق في مخاوف الامتثال أو تقارير سوء السلوك أو الا المزيد...

What We Look For In You 8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries such that you can meet the proficiency requirements for Head of Compliance; Experience of overseeing an effective compliance management program in line wi المزيد...

Consulting with the legal department and advising leadership and management on compliance matters. Developing and providing employee training on compliance policies, practices, and reporting systems. Identifying, investigating, and reporting compliance issues, irregularities, and المزيد...