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Compliance Officer (insurance Experience)
General Overview:We are looking for an experienced Compliance Officer cum MLRO for our client a leading insurance brokerage firm in the UAE. The role is responsible for overseeing regulatory compliance risk management and AML/CFT frameworks in line with Central Bank of the UAE (CBUAE) guidelines.Thi...
Assistant Manager – Tax & Compliance
Job Description Job Title: Assistant Manager Tax & ComplianceDepartment: Tax & ComplianceLocation: DubaiReports to: Head of TaxEmployment Type: Full-TimePosition SummaryWe are looking for an experienced Assistant Manager Tax & Compliance tosupport the group's tax and compliance funct...
Assistant Manager – Tax & Compliance
Job Description Job Title: Assistant Manager Tax & ComplianceDepartment: Tax & ComplianceLocation: DubaiReports to: Head of TaxEmployment Type: Full-TimePosition SummaryWe are looking for an experienced Assistant Manager Tax & Compliance tosupport the group's tax and compliance funct...
Commercial Compliance Lead Emirati Talent
The Commercial Compliance Lead will be responsible for managing the full lifecycle of contracts and ensuring alignment with both commercial objectives and compliance requirements across all projects and operations. This role is critical at both the bidding stage and the execution stagereviewing tend...
Commercial Compliance Lead Emirati Talent
The Commercial Compliance Lead will be responsible for managing the full lifecycle of contracts and ensuring alignment with both commercial objectives and compliance requirements across all projects and operations. This role is critical at both the bidding stage and the execution stagereviewing tend...
Manager– Regulatory Compliance-aml Ctf Regulations
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 with...
Manager– Regulatory Compliance-aml Ctf Regulations
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 with...
Head Of Compliance
DescriptionOn behalf of our client we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal policies within the dynamic financial services industry.As...
Head Of Compliance
DescriptionOn behalf of our client we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal policies within the dynamic financial services industry.As...
Manager– Regulatory Compliance
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 with...
Manager– Regulatory Compliance
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 with...
Vp- Compliance Advisory- Enablement Functions
JOB PURPOSE: Primarily to provide Compliance Advisory support to Enablement Functions with a focus on Operations Credit and Finance collaborating with relevant business compliance coverage. The role holder will also be responsible for supporting the Head of Compliance Advisory in relation to governa...
Vp- Compliance Advisory- Enablement Functions
JOB PURPOSE: Primarily to provide Compliance Advisory support to Enablement Functions with a focus on Operations Credit and Finance collaborating with relevant business compliance coverage. The role holder will also be responsible for supporting the Head of Compliance Advisory in relation to governa...
Trainee – Compliance (wealth Management) – 8 Month...
Assist the Head of Compliance in an ad-hoc project:Provide focused effort to review validate and remediate a defined set of items within agreed timelines;Documents and data gathering file reviews evidence compilation;Control testing support;Tracking of remediation actions;Maintaining the project log...
Trainee – Compliance (wealth Management) – 8 Month...
Assist the Head of Compliance in an ad-hoc project:Provide focused effort to review validate and remediate a defined set of items within agreed timelines;Documents and data gathering file reviews evidence compilation;Control testing support;Tracking of remediation actions;Maintaining the project log...
Compliance & Legal Admin Assistant
Compliance & Legal Admin Assistant $3000$5000 USD/month Fully RemoteLocation: Fully remote you can be based anywhere in the worldHours: Flexible at least 3 hours overlap with UK GMTSalary: $3000$5000 USD/monthContract: Full-time permanentAbout the companyRemote World is partnering with a UK-based fi...
Compliance & Legal Admin Assistant
Compliance & Legal Admin Assistant $3000$5000 USD/month Fully RemoteLocation: Fully remote you can be based anywhere in the worldHours: Flexible at least 3 hours overlap with UK GMTSalary: $3000$5000 USD/monthContract: Full-time permanentAbout the companyRemote World is partnering with a UK-based fi...
Compliance Specialist Government Relations Uae Nat...
Compliance Specialist Quick Commerce strives to be Earths most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices vast selection and convenience - continues to grow and evolve as a world-clas...
Compliance Specialist Government Relations Uae Nat...
Compliance Specialist Quick Commerce strives to be Earths most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices vast selection and convenience - continues to grow and evolve as a world-clas...
Compliance Officer
What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....