Compliance Jobs in UAE

At least 3 years of experiences as Business Analyst of banking projects, in a complex working environment (multinational or large enterprise or company subject to regulators) Preferred areas of expertise (some among the following): payments (SEPA, SWIFT), loans, active and passive More...

What We Look For In You: Experience in compliance within the financial services, FinTech or cryptocurrency industries. Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements. Bachelor&#39 More...

Our Client is a high end Nikkei cuisine Restaurant & Bar in We are seeking a highly skilled and creative Head Sushi Chef to lead the sushi section of the restaurants The Head Sushi Chef will be responsible for creating and managing the sushi menu for the restaurant which blends More...

Create and maintain compliancepolicies, procedures, and guidelines that reflect current laws andregulations, as well as industry bestpractices Establish key performance indicators(KPIs) to measure the effectiveness of the compliance program andreport on progress to seniormanagement More...

Design and develop in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key compliance risks. Manage the design, implementation and roll out manage effective Compliance systems, tools, and processes More...

Reporting to the Compliance Director you will: Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures. Review all ethics and compliance policies and procedures to ensure alignment with relevant More...

Open Position: Android Mobile Developer (IT Technology Organisation)An IT Technology organisation is looking for Android Mobile Developer to join them and be based in the Kuala Lumpur office. You will be part of the team to develop and support the mobile applications used by regional More...

As the Compliance Officer, you will take responsibility for: • Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures • Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews • Support th More...

Basic Qualifications BA/BS or equivalent. 5-7 years of experience in compliance program management within traditional or non-traditional financial services. Exceptional written and verbal communication skills and ability to translate complex issues for consumption by technical More...

Responsibilities: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audi More...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and c More...

What We Look For In You Proven experience working in a local Turkish Crypto Exchange under Turkish laws, regulations and requirements. Familiarity with Law No: 5549, 5337 Regulation on Precautionary Measures, and relevant compliance requirements. Chainalysis KYT (Know Your T More...

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). . Provide ongoing support to Compliance Team with resp More...

KEY RESPONSIBILITIES • Participating in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module • Day to day guideline monitoring, including the approval of pre trade alerts • Generating and interp More...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and c More...

Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and objectives. Contribute to developing the vision and mission for the department and ensure that they are consistently and effectively integrate More...

Reporting to the Compliance Director you will: Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures. Review all ethics and compliance policies and procedures to ensure alignment with relevant More...

We are seeking a diligent shop foreman to oversee the day-to-day products fabrication operations of our In this role, you will supervise all personnel, oversee the management and maintenance of equipment, and ensure the efficiency of You will also be required to manage inventory and 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...

Reporting To The Compliance Director You Will Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures. Review all ethics and compliance policies and procedures to ensure alignment with relev More...