Senior Compliance Officer Jobs in Dubai

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised busi More...

Contributing to the implementation of ethical procedures and culture. Assessing Business Partners according to the Group internal procedures. Assist the CO in Ethics activities (such as, but not limited to: training, drafting reports, risks assessment, follow-up the implemen More...

REQUIREMENTS:PURCHASE OFFICE (GENERAL PURCHASE) EXPERIENCE IN FACILITIESMinimum 3 to 5 years Work Experience as Procurement Officer / Purchasing OfficerWith Experience in FacilitiesCan prepare LPO Payment Request & Petty CashManaging Database & Filling SystemUnderstand the te More...

Job Summary A market leading telecommunications business based here in Dubai are currently looking for a Senior Procurement Officer to lead the implementation of new & alternative sourcing strategies manage high level negotiations and streamline processes and procedures for the pr More...

الهدف العام: المساهمة الفاعلة في رفع مستوى وجودة الخدمات التي يقدمها مركز الخدمات المساندة على مستوى الجهات المستفيدة من خدماته بإمارة دبي والمتعلقة بجوانب واختصاصات وحدة المشتريات ضمن القوانين والأنظمة والسياسات المعتمدة ووفق أفضل الممارسات، بما في ذلك عمليات إضافة وتعديل بيانات المو More...

The Role Responsibilities Processes Organise and supervise the execution of settlement activities for local equities as required and work closely with external parties such as counterparties to meet clients' needs. Work closely with sales and other team and other divisions More...

REQUIREMENTS:PURCHASE OFFICE (GENERAL PURCHASE) EXPERIENCE IN FACILITIESMinimum 3 to 5 years Work Experience as Procurement Officer / Purchasing OfficerWith Experience in FacilitiesCan prepare LPO Payment Request & Petty CashManaging Database & Filling SystemUnderstand the te More...

We are looking to hire a Senior Procurement OfficerCandidate must have 10 years of experience in UAECandidate must have STRONG knowledge in ROADS & INFRASTRUCTURE projectsCandidate must be available in UAEWe would prefer the candidates who can join ImmediatelyJob Type: FulltimeThi More...

Job Summary A market leading telecommunications business based here in Dubai are currently looking for a Senior Procurement Officer to lead the implementation of new & alternative sourcing strategies manage high level negotiations and streamline processes and procedures for the pr More...

REQUIREMENTS:PURCHASE OFFICE (GENERAL PURCHASE) EXPERIENCE IN FACILITIESMinimum 3 to 5 years Work Experience as Procurement Officer / Purchasing OfficerWith Experience in FacilitiesCan prepare LPO Payment Request & Petty CashManaging Database & Filling SystemUnderstand the te More...

Desired Skills and Experience: 5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery) 3+ years of experience with SOX and PCI compliance controls and being an More...

Key Requirements Proven track record in financial services or financial technology industry Minimum of 15 years' experience in Financial Services industry Strong network in Regulatory Authorities Membership in related association is a plus Excellent leadership skills Str 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...

Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regularly assess the ef More...

Coty is one of the worlds largest beauty companies with an iconic portfolio of brands across fragrance color cosmetics skin care and body care. COTY is the global leader in fragrance and number three in color cosmetics. COTYs products are sold in over 150 countries around the world. C More...

Desired Characteristics 5+ years of progressive project management experience with evidence of increasing scope controllership Proven ability to evaluate quality of information received and questions conflicting data for analysis. Uses multiple internal and external resources ou More...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...

Privacy Risk and Compliance Manager Responsibilities: Provide strategic guidance and second line of defense oversight to improve company-wide processes to establish, measure and improve privacy practices. Solve complex business and security problems, while minimizing friction a More...

Providing timely and accurate response by abiding the timelines provide the required Payment documentation and answers to the questions from the customer within given TAT Retrieved all the information as requested by authorities and share the consolidated response with in given ti More...

We are looking for an experienced procurement officer to oversee purchasing activities and ensure that purchased items are both costefficient and of high quality. The procurement officers responsibilities include maintaining positive supplier relations evaluating supply options approv More...