Ethics And Compliance Jobs in Dubai

We are seeking a reliable and detail-oriented Admin cum Accountant to manage both administrative tasks and financial operations within our landscape company. The ideal candidate will ensure smooth office operations maintain financial records handle billing and payroll and support the More...

Responsibilities:Relationship Management: Identify engage and maintain relationships with traditional financial institutions open to servicing crypto-related entities including those supporting inflows/outflows from exchanges and enabling fiat operational payments.Account Onboarding: More...

We are seeking a highly skilled and experienced Senior Coordinator BIM to join our dynamic team in Dubai United Arab Emirates. In this pivotal role you will lead and coordinate Building Information Modeling (BIM) processes for complex construction projects ensuring seamless integrati More...

About the Point72 Compliance TeamThe Point72 Compliance department is an industry-leading team of compliance professionals who supportglobal investment and trading activities by establishing and enforcing the firms compliance policiesproviding real-time advice and conducting pre- and More...

Strategic Contribution Ensure effective cascading of the functional strategy into department business plans to ensure vertical alignment and horizontal integration with other interfacing departmental strategies.Develop the departmental strategy and business plan with the aim of increa More...

Established in 2004 OLIVER is the worlds first and only specialist in designing building and running bespoke in-house agencies and marketing ecosystems for brands. We partner with over 300 clients in 40 countries and counting. Our unique model drives creativity and efficiency allowing More...

DescriptionAre you an experienced professional in Compliance and Anti-Money Laundering At JPMorgan Chase Bank N.A. Dubai Branch you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and More...

DescriptionPOSITION SUMMARYPromote awareness of brand image internally and externally.Take full ownership of all content creation (photography reels stories animations videos) for all channels adhering to brand tone and social media guidelines.Lead content shoots from ideation and moo More...

Job Summary: We are seeking a dynamic and results-driven Account Manager - Operations to lead a large-scale BPO operation with a workforce of 1,00+ employees. The ideal candidate will have a strong understanding of BPO KPIs, service deliveries, regulatory compliance, and operational More...

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 More...

Working as a key member of the Middle East & Africa (MEA) legal team and working closely with the MEA Chief Counsel AECOM Operations and other disciplines your role will extend across front end contract reviews and negotiations major and any other projects and corporate transactio More...

Working as a key member of the Middle East & Africa (MEA) legal team and working closely with the MEA Chief Counsel Commercial Operations and other disciplines your role will extend across front end contract reviews and negotiations major projects and corporate transactions. You w More...

Job Description:We are on the looking for an experienced Senior AML Complience to join our dynamic Fintech Company. In this role The AML Compliance Officer is responsible for ensuring the organization adheres to AntiMoney Laundering (AML) and CounterTerrorist Financing (CTF) regulatio More...

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 More...

Amazon obsesses over customers and delivering secure cloud solutions for customers is our priority. We are looking for a cybersecurity professional with security assurance and compliance experience to support AWSs cybersecurity initiatives in the MENAT region. This role will focus on More...

DescriptionPOSITION SUMMARYTroubleshoot and resolve technical problems or issues related to computer software and systems. Provide technical guidance and recommendations to resolve business problems. Analyze recommend and implement process improvements. Enter commands and activate con More...

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset s More...

Key Responsibilities:Serve as a videographer and photographer responsible for conceptualizing shooting producing and editing highquality impactful content that promotes Rixos Premium Dubai.Manage the entire creative process from receiving briefs and coordinating logistics to the setup More...

Role SummaryWe are looking for a Regional Compliance Manager to lead and oversee internal investigations across our markets involving misconduct fraud bribery corruption conflict of interest labor rights violations discrimination harassment breaches of data protection and own the whis More...

DescriptionAbout Horizontal DigitalAt Horizontal Digital we believe digital experiences should feel human. Were a global consultancy that helps ambitious brands connect with people through seamless thoughtful and personalised digital journeys. As a trusted Sitecore Platinum Partner an More...