وظائف مراقبة الامتثال في الإمارات

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وظائف مراقبة الامتثال في الإمارات

تم العثور على 75 وظيفة
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التصفية حسب : نسبة الملائمة | التاريخ

Seller Compliance Manager

Amazon - دبي - الإمارات
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دوام كامل

Amazon is seeking a pragmatic innovative and driven individual to manage seller performance and compliance. In this regional role covering MENATR stores (UAE KSA EG TR) you will develop compliance strategies and initiatives that develops a roadmap of regulatory risks and requirements المزيد...

صاحب العمل نشط نُشرت في 09 May | دوام كامل | التقديم السريع

Compliance Aml Agent

Al Reem Group - أبوظبي - الإمارات
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دوام كامل

Job Title: Compliance AML Agent Location: Abu dhabi Job Type: FullTime Department: Compliance / Risk Management Position Summary: The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international A المزيد...

صاحب العمل نشط نُشرت في 08 May | دوام كامل | التقديم السريع
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دوام كامل

Are you excited by helping organisations and their leaders navigate complex regulatory issues We are looking for a driven highperforming Compliance Manager to join our UAE team based in Dubai and find smart compliance solutions to business problems without any compromise on customer e المزيد...

صاحب العمل نشط نُشرت في 07 May | دوام كامل | التقديم السريع

MENA Tax Global Compliance & Reporting Senior ConsultantOur globally coordinated tax professionals offer connected services across all tax disciplines to help ourclients thrive in an era of rapid change. We combine our exceptional knowledge and experience with thepeople and techn المزيد...

صاحب العمل نشط نُشرت في 07 May | دوام كامل | التقديم السريع

Did you know KONE moves over one billion people every dayAs a global innovation leader in the elevator and escalator industry we employ over 60000 driven professionals in over 60 countries worldwide joined together by a shared vision. Weve been taking people to new heights for over 11 المزيد...

صاحب العمل نشط نُشرت في 05 May | دوام كامل | التقديم السريع

Manager - Regulatory Compliance

IQ-EQ - دبي - الإمارات
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دوام كامل

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...

صاحب العمل نشط نُشرت في 29 Apr | دوام كامل | التقديم السريع
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دوام كامل

Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors our aim has been to become the most customercentric company in the world. How By having people like you who make sure that our customers can find everything that المزيد...

صاحب العمل نشط نُشرت في 28 Apr | دوام كامل | التقديم السريع

Compliance Associate

BHFT - دبي - الإمارات
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عن بُعد

Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track an المزيد...

صاحب العمل نشط نُشرت في 25 Apr | عن بُعد | التقديم السريع
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دوام كامل
Salary Icon 18000 - 22000

RESPONSIBILITIES (INCLUDES ALL TASKS):Manage Day to Day Security Operations of Security Solutions.Perform/assist in Compliance Audits.Familiar with regulatory standards Such as UAE IA PCIDSS etc.Experienced in Vulnerability Management Malware Protection Data Security Web Application S المزيد...

صاحب العمل نشط نُشرت في 23 Apr | دوام كامل | التقديم السريع
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دوام كامل

Amazon is a global organisation at the forefront of the digital economy and offers a great opportunity for a dynamic and experienced indirect tax professional within Amazons international indirect tax compliance function. The VAT Compliance Analyst will work on indirect tax compliance المزيد...

صاحب العمل نشط نُشرت في 21 Apr | دوام كامل | التقديم السريع
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دوام كامل

The Program Manager within the MENA 3P Account Health team acts as the primary interface between Amazon and our thirdparty business partners (Sellers). We obsess over providing worldclass support to Sellers selling on the Amazon platform. We strive to predict the Sellers needs before المزيد...

صاحب العمل نشط نُشرت في 19 Apr | دوام كامل | التقديم السريع
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دوام كامل

Our vision is to protect customers from products that are illegal unsafe or noncompliant. The Compliance and Safety team for the Middle East Africa and Trkiye Region is looking for a Risk Manager to manage our product and food compliance policies to protect our customers from noncompl المزيد...

صاحب العمل نشط نُشرت في 19 Apr | دوام كامل | التقديم السريع

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 complia المزيد...

صاحب العمل نشط نُشرت في 15 Apr | دوام كامل | التقديم السريع

Senior Compliance Officer

Black Pearl Consult - أبوظبي - الإمارات
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دوام كامل

A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in ensuring adherence to regulatory requirements and internal policies while also fostering a culture of compliance across the organizatio المزيد...

صاحب العمل نشط نُشرت في 13 Apr | دوام كامل | التقديم السريع

Camo Compliance Auditor 15276

WIZZ - أبوظبي - الإمارات
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دوام كامل

WELCOME TO THE WORLD OF OPPORTUNITY!Wizz Air is a leading European lowcost airline. Our mission is to provide affordable and reliable air travel to everyone everywhere while minimizing our environmental impact. We are proud to foster a diverse and inclusive team of over 8000 employees المزيد...

صاحب العمل نشط نُشرت في 13 Apr | دوام كامل | التقديم السريع

Sr Compliance Manager Eu Gm

Xylem - دبي - الإمارات
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دوام كامل

Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23000 employees operating in over 150 countries Xylem is at the forefront of addressing t المزيد...

صاحب العمل نشط نُشرت في 13 Apr | دوام كامل | التقديم السريع

Compliance Officer Mlro

Wahed - الشارقة - الإمارات
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دوام كامل

About Wahed Invest Limited:Wahed Invest Limited is authorized and regulated by the FSRA to conduct regulated activities in or from ADGM as an Islamic Finance Business with a 3C license which includes:Sharia Compliant Regulated ActivitiesManaging AssetsArranging CustodyJob DescriptionR المزيد...

صاحب العمل نشط نُشرت في 11 Apr | دوام كامل | التقديم السريع
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دوام كامل

Role Title: Procurement Audit & Compliance ManagerRole Type: Fixed Term Outsourced Full Time OnSiteContract Duration: Temporary9 monthsDepartment: FinanceReporting To: Procurement Analytics LeadWork Location: Dubai UAEMinimum experience:Minimum 7 years of experience in Audit / Com المزيد...

صاحب العمل نشط نُشرت في 11 Apr | دوام كامل | التقديم السريع

Telco Compliance Manager

Beyond ONE - دبي - الإمارات
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دوام كامل

We dont think about job roles in a traditional way. We are antisilo. Anticareer stagnation. Anticonventional.Beyond ONE is a digital services provider radically reshaping the personalised digital ecosystems of consumers in high growth markets around the world. Were building a digital المزيد...

صاحب العمل نشط نُشرت في 10 Apr | دوام كامل | التقديم السريع

Compliance - Kyc Analyst

Binance - دبي - الإمارات
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دوام كامل

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...

صاحب العمل نشط نُشرت في 08 Apr | دوام كامل | التقديم السريع

اذا كنت تبحث الان عن وظائف في مجال مراقبة الامتثال في الإمارات - دبي, أبوظبي, الشارقة - اكتشف 75 فرصة عمل وظائف مختلفة مثل مدير امتثال, ضابط امتثال, كبير شؤون الامتثال, محلل امتثال, شريك امتثال على دكتور جوبس، أفضل بوابة وظائف في الخليج. استكشف فرص وظيفية جديدة في مختلف الصناعات مثل الأمن والتحقيقات, إنفاذ القانون, خدمات تقنية المعلومات واستشارات تكنولوجيا المعلومات. اختر بحرية نظام عملك المفضل من Full-time, عن بُعد، قم برفع مستوى تجربتك المهنية مع دكتور جوبس، أكبر موقع وظائف في منطقة الشرق الأوسط وشمال إفريقيا. افتح أمامك فرص جديدة اليوم لتنمية خبراتك ومهاراتك العملية.