Compliance Jobs in Dubai
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Search Results - Compliance Jobs in Dubai
Compliance Wise-Dubai
Compliance Officer Job Description
As a Compliance Officer, you will ensure compliance with various regulations and standards within the organization. Your responsibilities will include:
• Ensure compliance with health and safety regulations...
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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...
Gulf Marketing Group (GMG Group)-Dubai
What we need:
The Senior Manager – Ethics & Compliance will play a pivotal role in upholding GMG’s integrity by ensuring adherence to laws, regulatory requirements, policies, and ethical standards throughout the organisation. This individual...
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Recooty-Dubai
the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
• Assist in the development of compliance initiatives and programs to comply with the respective legal, licensing...
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...
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Ilqah-Dubai
Job Description
• Handle technical audits, social, environmental, and security compliance
• Maintain relationships with government bodies, audit firms, and buyers
• Ensure implementation of buyer Labor Law and Labor Rules
• Prepare factories...
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 -
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 -
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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Talent Bridge HR Consultancy Dubai-Dubai
Compliance and Governance Manager
Location: Dubai, United Arab Emirates
Job Description:
Our client, a prominent group of companies in Dubai, is seeking a highly skilled and experienced Compliance and Governance Manager. The successful candidate...
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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BNB Chain-Dubai
information.
Job Description
Local focused
• Develop, implement, and maintain comprehensive compliance program in line with regional and international regulations such as VARA rulebook, anti-money laundering (AML), counter-terrorism financing (CTF), data...
Mashreq-Dubai
Job Description
Job Purpose
To develop and manage the Anti Financial Crime Risk framework for the financial institution and provide advisory services to ensure awareness and adherence to the compliance requirements and proper identification...
founditgulf.com -
Dubai
Compliance Manager - Dubai
at BitGo Dubai BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet...
bayt.com -
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