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تم العثور على 494 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Vice President, Compliance Consulting

DescriptionKroll is seeking a Vice President to join our Financial Services Compliance & Regulation practice in the this leadership role you will advise banks asset managers investment firms and other regulated financial institutions on a broad range of regulatory risk governance compliance and fina...

نُشرت قبل 14 ساعة
دوام كامل

Senior Trade Compliance Manager

DescriptionThe Sr. Trade Compliance Manager is responsible for leading trade compliance activities across the Middle East Turkey and Africa (META) region with oversight of customs-related controls export controls and internal trade compliance processes.The role will ensure that business transactions...

أمس
دوام كامل

Banking Regulatory Compliance

We are currently looking for Banking Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification or certification such as ACAMS and/or topped up with...

أمس
دوام كامل

Legal & Compliance Specialist Ceo's Office

We are hiring a meticulous and business-savvy Legal & Compliance Specialist to support the CEOs Office with legal reviews risk assessments and regulatory compliance across the business. This role ensures all executive-level decisions and projects are aligned with legal best practices internal polici...

أمس
دوام كامل

Chartered Accountant (ca) Ifrs & Uae Tax Complianc...

Were Hiring: Chartered Accountant (CA) IFRS & UAE Tax Compliance Location: Dubai UAE Position: Chartered AccountatSalary: AED Experience: 3 4 years (UAE-based CA or consulting firm)Were looking for a qualified CA to join our growing team in Dubai. If youre passionate about finance compliance and adv...

أمس
دوام كامل

Vara Compliance Manager

Job Description: As the VARA Compliance Manager you will be responsible for ensuring our company complies with all applicable laws regulations and industry standards. You will work closely with our legal and finance teams to develop and implement policies and procedures that promote compliance and m...

نُشرت قبل 2 يوم
دوام كامل

Analyst Compliance Consulting

DescriptionKroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime governan...

نُشرت قبل 2 يوم
دوام كامل

'procurement Compliance Officer (uae National)

We are seeking a detail-oriented and analytical Procurement Compliance Officer to join our organization in Dubai United Arab Emirates. This is a key position for UAE Nationals who will ensure that all procurement activities align with local regulations organizational policies and international best...

نُشرت قبل 2 يوم
دوام كامل

Coordinator Compliance Uae National

Role Summary We are looking for a UAE National - Coordinator Compliance to join our GRC team. As part of the GRC team you will be responsible for reviewing validating and monitoring onboardings in alignment with talabats internal policys. Additionally you will be maintaining and organizing records f...

نُشرت قبل 3 يوم
دوام كامل

Senior Associate, Compliance Consulting

DescriptionKroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

نُشرت قبل 3 يوم
دوام كامل

Manager– Regulatory Compliance Banking- Acams

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up wit...

نُشرت قبل 3 يوم
دوام كامل

Head Of Regional Compliance, Middle East & Türkiye

The roleThe Head of Regional Compliance Middle East & Türkiye (HRC) provides advice and guidance to partners lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. Manager reports to the GHC and the designated RMP and works closely with the Chief...

نُشرت قبل 3 يوم
دوام كامل

Senior Manager – Hse Compliance

Are you a seasoned Health Safety and Environment (HSE) leader with a strong background in compliance and regulatory management Our client a leading organization in the infrastructure power and energy sector is seeking an experienced Senior Manager HSE Compliance to join their dynamic team in the UAE...

نُشرت قبل 4 يوم
دوام كامل

Senior Customs & Trade Compliance Specialist

At Dow we believe in putting people first and were passionate about delivering integrity respect and safety to our customers our employees and the planet.Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their diversity is our s...

نُشرت قبل 4 يوم
دوام كامل

Compliance Officer

FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC requirements client onboarding procedures and due diligence protocols Monitor regulatory developments and advise manag...

نُشرت قبل 5 يوم
دوام كامل

Compliance Certification Coordinator - Game Testin...

Job Title Compliance Certification Coordinator Game Testing & Lab Liaison Experience: Minimum 5 YearsLocation Bangkok Yhailand & Dubai UAESalary : AED 15000 - 25000 (Negotiable Subject to Experience)Mission Own the end-to-end certification pipeline for all in-house and third-party games ensuring eve...

نُشرت قبل 5 يوم
دوام كامل

Compliance Administrator Union Properties

The Compliance Administrator supports the Compliance function by ensuring company policies regulatory requirements and internal controls are properly documented monitored and followed. The role plays a key part in maintaining compliance with UAE laws regulations and internal governance standards. Ke...

نُشرت قبل 6 يوم
دوام كامل

Tax And Compliance Manager (head)

Job Title: Head of Group Tax and Compliance Manager Department: Group Tax & ComplianceLocation: DubaiReports to: Group Chief Financial Officer (CFO) / Group Finance DirectorEmployment Type: Full-TimePosition Summary:We are looking for a highly skilled and experienced Head of Group Tax Manager to lea...

نُشرت قبل 6 يوم
دوام كامل

Medical Representative For Selling Dha Compliance ...

DescriptionOnTime Group is seeking an experienced Medical Representative with established connections to decision-makers in clinics and hospitals. This role is crucial for driving our sales efforts in the healthcare sector and effectively promoting our comprehensive range of healthcare services.Resp...

نُشرت قبل 6 يوم
دوام كامل

Compliance Senior Manager

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

نُشرت قبل 7 يوم
دوام كامل

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