وظائف Compliance Officer في دبي

We are seeking a proactive and detail-oriented Administrative and Logistics Officer to handle both administrative and logistics operations in our Dubai office. The ideal candidate will ensure smooth office management while coordinating logistics activities, including shipments, inven المزيد...

Responsible for reviewing daytoday trading activities in the assigned FABS branch.Continuously monitors and reviews brokers performance in the assigned FABS branch and approves activities concerned with the of trading strategies to ensure profitability for the company through the tra المزيد...

Legal and Commercial Contracts Executive Gas Distribution Jobs in Dubai Location: Dubai United Arab Emirates Industry: Gas Distribution / Energy Sector Job Type: FullTime Reports To: Legal Manager / Head of Commercial & Legal Affairs Job Description: A leading gas distribution compa 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...

Location: Dubai UAE Employment Type: Fulltime Compensation: Competitive base salaryRole OverviewWe are seeking a diligent and detailoriented professional to join our team as a Compliance Officer for UAE Retail Payment Services. If you have a keen interest in regulatory frameworks a c المزيد...

Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil & Gas Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading trading company in Dubai is seeking an e 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...

Contract Specialist Legal Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Legal & Contracts Reports to: Director of Legal Department Job Description: A leading commodity trading firm in Dubai is seeking a Contract Specialist to sup المزيد...

This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC cluster consist of 6 countries. The position is a critical partner to the business providing pragmatic solutionoriented counsel to المزيد...

Managing Partner onboarding process that includes KYC documentation and verification Review and validation of documentation for Partners 3PL & ThirdParty Vendors. Maintain and ensure records are organized archived and complete as per Talabat policies and procedure Ensure complian المزيد...

Develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements.Monitor trading activities to ensure compliance with relevant regulations and internal standards.Collaborate with internal stakeholders to ensure that trading sys المزيد...

Must be Fluent in English and MandarinAssist clients worldwide through live supportAnswer emails assisting with the opening of client accounts amending existing accounts maintaining client records and liaising with appropriate departmentsImpeccable telephone etiquette and managem المزيد...

As a global payment system Visa maintains global AntiMoney Laundering AntiTerrorist Financing (AML/ATF) and Sanctions Programs established under formalized policies and procedures. This position is the subject matter expert role for AML ATF and Sanctions related activities and will le المزيد...

Junior & Senior Compliance Executive Jobs in Dubai Location: Dubai United Arab Emirates Employment Type: FullTime Job Description: A wellestablished company in Dubai is seeking Junior and Senior Compliance Executives to ensure adherence to local and international regulatory requireme المزيد...

Were Hiring: Cyber Compliance Officer Banking Sector Dubai UAE Are you a seasoned Cyber Compliance professional looking for your next challenge We are hiring a Cyber Compliance Officer for a prestigious bank in Dubai! This onsite role is pivotal in ensuring governance risk manag المزيد...

Candidate Profile Knowledge Strong knowledge of the market and the customers, industry techniques/methods. VAT and customs reequipments Letters of Credits and export documentations A thorough knowledge of the product range (added advantage) SAP Skills Excellent i المزيد...

The security compliance officers role is to ensure the secure operation of the B&S information assets in accordance with our internal processes procedures and compliance requirements as per the relevant ISO standards regulatory frameworks applicable to B&S and industry best pr المزيد...

يضمن أن تظل الشركة على اطلاع دائم بالمتطلبات التنظيمية، وتنفذ التغييرات اللازمة، وتحافظ على سياسات وإجراءات الامتثال القوية. مراقبة التحديثات التنظيمية بشكل فعال، والحفاظ على ملفات تعريف العناية الواجبة الدقيقة، ودعم الامتثال للجرائم المالية وتقييم المخاطر. ضمان أن يكون إطار الامتث المزيد...

التأكد من أن الشركة تظل على اطلاع دائم بالمتطلبات التنظيمية، وتنفيذ التغييرات اللازمة، والحفاظ على سياسات وإجراءات الامتثال القوية. المراقبة الفعالة للتحديثات التنظيمية، والحفاظ على ملفات تعريف دقيقة للعناية الواجبة بالعملاء، ودعم الامتثال للجرائم المالية وتقييم المخاطر. التأكد من أ المزيد...

إجراء البحوث القانونية، وتقديم التحديثات بشأن القوانين واللوائح المعمول بها، وجمع المعلومات القانونية ذات الصلة. المساعدة في صياغة ومراجعة وتعديل العقود والخطابات والاتفاقيات والوثائق القانونية الأخرى. إنشاء وصيانة عمليات التعاقد والقوالب. المساعدة في إعداد وتنفيذ قرارات مجلس الإدا المزيد...