Senior Compliance Officer Department: Compliance Employment Type: Full Time Location: UAE Reporting To: Nitesh... Officer will support the compliance team in ensuring the organisation's full compliance with applicable UAE Central Bank...
a School Compliance Officer to join our team. The School Compliance Officer (SCO) is the designated lead for all regulatory... compliance matters at the school level. This role is accountable for ensuring that the school operates in full alignment...
FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating... jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC requirements, client onboarding procedures, and due...
HSSE Compliance Officer - Al-Futtaim - Dubai, UAE Position Overview The HSSE Compliance Officer role at Al-Futtaim... across its businesses. Job Title HSSE Compliance Officer - Al-Futtaim - Dubai, UAE Job Description HSSE Compliance Officer...
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the... respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies...
HSSE Compliance Officer - Al-Futtaim Group - Dubai, UAE Position Overview The HSSE Compliance Officer at Al-Futtaim... estimated) Gender: Any Candidate Nationality: Any Job Type: Full-time Role Summary The HSSE Compliance Officer conducts...
This pivotal role ensures compliance with UAE PDPL, UK GDPR, and other data protection regulations. You will design... to embed compliance culture across the organisation. Client Details A leading international group committed to innovation...
prosperity. Official website: Your role: Design, implement, and update policies and procedures to ensure compliance... with applicable AML, CTF and Sanctions compliance laws and regulations. Create sound internal controls to ensure compliance...
to Transaction Monitoring, Sanctions, KYC/CDD and ABC. Ensures compliance with FCC laws and regulations Contribution to mitigate...
This pivotal role ensures compliance with UAE PDPL, UK GDPR, and other data protection regulations. You will design... to embed compliance culture across the organisation. Develop and maintain data governance and protection frameworks aligned...
OR Dubai, UAE and report directly to CB&I’s Director of Legal and Corporate Compliance Officer in The Woodlands, Texas, USA...: The Principal Regulatory Compliance Attorney must have functional knowledge and demonstrated experience across regulatory...
clients by acting as an outsourced Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for ADGM and DIFC..., a Compliance Officer or MLRO for a DFSA or FSRA regulated firm is highly advantageous. Excellent oral and written communication...
, if required, in order to follow up audit operations, for making necessary changes to verify and improve compliance to adopted standards... experience as follow up officer....
Supplier Registration Officer - Procurement Operations - Atlantis Dubai - Dubai, UAE Position Overview Supplier... Registration Officer at Atlantis Dubai manages supplier onboarding and master data administration within the Procurement function...
around the world. The Retail Service Officer (Mortgage) is responsible for managing mortgage applications in strict accordance... with HSBC's business, operational, and compliance standards. This role requires a comprehensive understanding of mortgage...
Job Description Job Title - Officer - Transaction Monitoring Job Purpose - Responsible for Implementation/Tuning... professions, i.e., Audit, Compliance etc. Work Experience - Possess overall banking experience in financial products & processes...
Job Position - Accounts Officer Company Name - Amsa Healthcare Location: Dubai, UAE Department: Accounts & Finance... Seeking candidates who are CA Inter-passed/ M COM for the position of Accounts Officer to join our Accounts team in Dubai. The...
around the world. The Retail Service Officer (Mortgage) is responsible for managing mortgage applications in strict accordance... with HSBC’s business, operational, and compliance standards. This role requires a comprehensive understanding of mortgage...
Position: Legal Officer – Emirati Job Location: Dubai Candidate MUST be in UAE Industry: FMCG Job Type: Full time... Job Responsibilities: - Provide legal advice on UAE laws, regulations, and compliance for the company. - Draft, review, and negotiate...
a legal officer for its Dubai based offices. The ideal candidate will be responsible to lead and manage all legal activities... of the company in the UAE. The role requires to ensure compliance with local laws (UAE Federal Law, Dubai regulations, DIFC...