Compliance Issues Jobs in Dubai

Preparing and consolidating financial statements and reports. Assisting with the development and evaluation of budgets and preparing budget reports. Supporting the formulation and implementation of control systems within the organization. Overseeing accounts payable, accounts rec More...

Exciting Opportunity to join a global aviation services firm Must have 34 years of compliance experience About Our Client A global aviation serviced firm headquartered in Dubai.Job Description Maintain Global entity administration: directorships share transfers corporate changesManage More...

Conduct regular site inspections to ensure that landscape construction is progressing according to approved plans and specifications. Verify that grading, planting, irrigation, and other landscape elements are installed correctly and in compliance with the design. Ensure that all l More...

Responsibilities: Prepare the appropriate legal documents for trial or court proceedings. Evaluate new business partnerships with vendors and subcontractors. Represent the company in legal proceedings. Design and oversee the company’s policy and position on legal matters. More...

Your expertise You have: at least 5 years of relevant experience a good understanding of the compliance issues and private banking industry good general knowledge of relevant AML regulations in key jurisdictions in Asia including Hong Kong and Singapore. Other Compliance knowle More...

R Posted by Rak Sudra Recruiter We are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of a publicly listed firm in Dubai One of the leading publicly listed Middle East investment companies are hiring a Senior Legal and C More...

Previous Experience 5+ years of experience in a technical support role. Certifications are preferred, but not required. Working knowledge and expertise with a variety of Branch Banking software and applications. Willingness to solve complicated problems and see projects throug More...

Our Ideal Candidate University Graduate Minimum 3 years of relevant experience in serving business / commercial / corporate clients. Experience in servicing international businesses under the cross-border context is a plus. Excellent financial analysis skills and ability to ass More...

Implement risk management processes and capability to enable continuous monitoring of control effectiveness and key risk indicators. Identify, assess, and prioritize security risks associated with the group's Information assets, systems, and services. Develop and implement More...

R Posted by Rak Sudra Recruiter We are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of a publicly listed firm in Dubai One of the leading publicly listed Middle East investment companies are hiring a Senior Legal and C More...

Governance and Compliance Develops and owns overall security strategy. Owns and manages process for Incident Detection, Containment, Analysis and Response valuates new cybersecurity threats and IT trends and develops effective security controls. Oversees development of security a More...

Preparing separate and consolidated financial statements in compliance with IAS/IFRS, and Company policies and maintaining consistency relating to all financial matters Support month-end closing, ensuring books are complete and timely closed, variance analysis, and reporting Ensur More...

Trans Skills is a Holistic Human Capital Services Firm offering Humancentric B2B services with offices in the Middle East and a global network active in 24 countries. Our full range of solutions include Global InCountry / Multi Country Payroll Services Executive Search Manpower Outsou More...

When it comes to digital physical or electronic payments the whole world trusts GieseckeDevrient. Now you too can discover your passion for the world of payment systems. GieseckeDevrient is a globally active hightech company headquartered in Munich Germany. As a trusted partner of cen More...

Additional Skills & Qualifications: Performs daily review and publish of the backorders across all OEM/customers and coordinates with key stakeholders, to keep workflow on track. Performs data analysis on operational metrics and provide assessment and information to the key More...

Fluent in French and English Experience in “Citizenship by Investment” Main responsibilities: Closing deals with potential clients Managing meetings and closing deals Development of new immigration products designed for various intern More...

Our client a prominent government entity based in Ajman is seeking an experienced and dynamic Senior Manager for Ethics & Compliance and Corporate Governance. This is an exciting opportunity to lead a newly established department and directly support the General Counsel. You will More...

Minimum Qualifications: Candidates will have 2-6 years of experience working within a CMDB environment and experience in some type of capacity of an Asset Manager. Candidates will also have the following knowledge/experience and can do the identified work expectations below: E More...

Job Duties And Responsibilities Under general supervision, implements programs, policies, procedures, projects, and processes in support of the Company’s environmental strategies, including but not limited to: multi media compliance issues, waste management, pollution prev More...

Dubai United Arab Emirates Legal Compliance Regulatory Affairs Corporate Security Job Description Job Purpose: Coordinate the implementation and enforcement of ADMs global Compliance policies and procedures; provide counsel with regards to legal matters in the MENA Region and mana More...