Compliance Jobs
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Search Results - Compliance Jobs
Robert Walters-Dubai
An opportunity has arisen for an experienced Compliance Officer to join a Global Financial Institution.
The Regional Senior Compliance Officer (RSCO) is responsible for GFI oversight and credible challenge within each region through approval...
appcast.io -
Aldar Properties PJSC-Abu Dhabi
Job Purpose:
• Assist in executing the annual GC Plan
• Assist in executing end to end operational Regulatory Compliance (RC) activities
Roles and Responsibilities:
Group Compliance organization set-up:
• Ensure compliance to the approved Group...
Black Pearl Consult-Dubai
Responsibilities
• Assist in the development, implementation, and maintenance of ethics and compliance programs and policies.
• Monitor compliance with legal, regulatory, and internal policy requirements.
• Conduct investigations into reported...
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eFinancialCareers-Abu Dhabi
Job Description
• Develop, assess, and update compliance policies, procedures, and controls to ensure alignment with relevant legislation, regulatory standards, and best practices.
• Act as the primary point of contact with the FSRA regarding...
DAMAC-Dubai
Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements, and Debt Agreements by performing the following:
1. Review Agreements and develop and oversee control systems...
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Halian-Dubai
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...
The Premier Consultants ( Recruitment Company )-Dubai
Job Description
Opening with a Leading Asset Servicing Firm!!!
Role : Compliance Officer
Location : Dubai
Experience : 7+ years
Working Days : 5 Days
Job Description:
Experience on DIFC Compliance in Capital Market domain and CAMS...
founditgulf.com -
Dubai
Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.
About the Opportunity...
bayt.com -
United Arab Emirates
100% remote job
Legal And Compliance Manager | ManpowerGroup Middle East | United Arab Emirates
Job description / Role
Employment:
Full Time
Our client is looking for a dynamic Legal and Compliance Manager to be based in Dubai, UAE.
General...
pangian.com -
Dubai
Our client is looking for a dynamic Legal and Compliance Manager to be based in Dubai, UAE.
General Overview
• Oversee and ensure the adherence to legal standards and corporate policies
• Responsible for implementing regulations in all aspects...
manpowergroup.ae -
Mohebi Logistis-Dubai
and customers to address and resolve any compliance related queries.
• Regular compliance monitoring and reporting to management.
• Prepare and maintain sufficient checklists, KPIs, registers and monitoring reports for Import and Export Operations.
• Prepare...
appcast.io -
Revolut Ltd-United Arab Emirates
Compliance Manager | Revolut Ltd | United Arab Emirates
Compliance Manager (FinCrime & Regulatory)
About Revolut
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission...
Syncom Technology Limited-Dubai
Job Responsibilities
1. Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards.
2. Client/business partner onboarding, trade surveillance, conduct...
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Michael Page-Abu Dhabi
Responsibilities:
• Reporting to the CEO and Board, the successful candidate will be representing the Compliance function at Committee meetings.
• Regulatory Compliance Management: Ensure the company's compliance with relevant laws, regulations...
Skillspark-Abu Dhabi
Job Description
We are looking for Compliance Systems Developer to work with one of our clients in a Permanent Position in Abu Dhabi, UAE.
Requirements:
• Strong functional and technical knowledge in Compliance Systems (must have Fircosoft/SAS...
founditgulf.com -
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