Compliance Jobs
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Search Results - Compliance Jobs
Stake Properties Limited-Dubai
searching for highly talented individuals to join and help lead our expansion into international markets and new business lines
The Compliance Team
Safeguarding Standards: Our Compliance team ensures every transaction is transparent, legal, and aligned...
appcast.io -
Stake Properties Limited-Dubai
searching for highly talented individuals to join and help lead our expansion into international markets and new business lines
The Compliance Team
Safeguarding Standards: Our Compliance team ensures every transaction is transparent, legal, and aligned...
KLOUDAC-Dubai
Compliance Officer
We’re Hiring: Compliance Officer | UAE AML & Regulatory Compliance Expert
KLOUDAC is growing rapidly, and we are looking for a dedicated and experienced Compliance Officer to ensure that our firm maintains the highest standards...
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Liminal Custody-United Arab Emirates
The Compliance Officer/ MLRO will be responsible for operations of compliance functions of Liminal from Financial markets perspective, with a specific focus on transaction monitoring, customer onboarding and report(s) preparation.
This role requires...
ADNOC Group-Abu Dhabi
Roles and responsibilities
Core Knowledge Areas
1. Corporate and Business Law: Understanding laws governing contracts, corporate governance, mergers, and acquisitions.
2. Regulatory Compliance: Familiarity with laws and regulations in your...
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Ventures Middle East-Abu Dhabi
Data Security and Compliance Officer UAE About the job Data Security and Compliance Officer UAE
ABOUT US:
Ventures Middle East is a leading management consultancy providing strategic business advisory services across the GCC and wider MENA region...
Total Energies-Abu Dhabi
out ad hoc analysis whenever required
• Apply the Company Compliance requirements and monitor its appropriateness
• Contribute to the implementation and monitoring of the Group Data Privacy Program to ensure compliance with data protection...
Dubai
Job Title: Compliance - Senior Analyst
Reports To: Compliance Tuning Manager
Location: Meydan, Nadd Al Shiba
Unit Purpose:
The Compliance Unit ensures the bank complies with external laws and regulations across the jurisdictions it operates...
bayt.com -
Swisslinx Middle East-Dubai
Job Description
On behalf of our client, an asset management firm based in the DIFC, we are looking for an experienced Compliance Officer with a category 3C firm to join their team.
The successful candidate will hold the following qualities:
• 5...
founditgulf.com -
RTC-1 Employment Services-Abu Dhabi
Job description / Role
Employment: Full Time
Position Title: Compliance Deputy MLRO
Employment Type: Full Time
Salary: up to 25K AED all-inclusive depending on experience and qualifications
Job Location: Abu Dhabi, UAE
About the Client: A global...
gulftalent.com -
DIJLLAH JEWELLERY L.L.C-Dubai
Responsibilities:
1. Assist in monitoring and ensuring compliance with applicable laws, regulations, and industry standards.
2. Stay updated on regulatory changes and ensure that the company’s practices are aligned with new requirements. Assist...
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Randstad Middle East-Dubai
Manager - IT Security and Compliance
Job Summary
• Set security standards and policies across the IT organization
• Ensure effective security standards are adhered to across the organization
• Development or enhancement and roll out of the IT...
Global Petroleum Business & Trading-Dubai
1. Preparation and implementation of compliance and audit plan based on the process of identifying and evaluating, development of compliance monitoring processes.
To evaluate internal control and ensure the implementation of legislation...
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Standard Chartered Bank - UAE-Dubai
Senior Audit Manager - Legal, Compliance and Financial Crime Risk
Job Details
D Internal Audit
Reports To: Head of Audit - Legal, Compliance and FCR
Job Purpose
To help develop and maintain the strategic audit plan for the Group Functions...
Abu Dhabi
Job Summary:
Compliance Management System/HSE Senior Officer is responsible for conducting audits to assess compliance with the airline’s Safety Management System (SMS), Quality Assurance (QA) program, and Health, Safety & Environment (HSE)...
bayt.com -
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