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- ...AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations... ...will possess: A bachelor's degree in Finance, Business Administration, Criminal Justice, or a related field. Extensive...
- A major international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role encompasses all legal aspects associated with working for an international company. As Head of Compliance and Legal you will...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer...
- Hiring now: Compliance Manager - Banking required. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required, Arabic required. UAE driving license: UAE driving...
- ...(Energy company) is seeking a detail-oriented and proactive Compliance Officer to join our team. This role focuses on preparing and... ...and Experience: · Proven experience in compliance, contracts administration, or energy efficiency programs. · Excellent written and...
- We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will... ...Excellent communication skills BSc/BA in law, finance, business administration or related field Certified compliance professional is a...
- Hiring now: Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: at least 1 year . Experience in UAE: experience in UAE required . Languages: Arabic is an advantage. UAE driving license: UAE driving license required . Nationality: pakistani...
- Responsible and hard working Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: 3 - 5 years . Experience in UAE: experience in UAE required . Nationality: indian preferred PROVISIONS Employment visa provided . Medical insurance...
- ...Grade: L1 Location: Islamabad Last date to apply: 1st August 2025 What is Analyst Ethics & Compliance? The person will be responsible to manage the risks related to Anti bribery & Corruption, developing training content for employees, delivering in-person awareness...
- Looking for Compliance Manager - Banking preferable with UAE experience. Should be ready to relocate to Dubai REQUIREMENTS Experience: 1 - 3 years . Education: Bachelor Degree required . Languages: good English required, Arabic is an advantage. UAE driving license...
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Experience: 1 - 2 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required PROVISIONS Medical insurance provided Salary: Negotiable
- Compliance Manager - Banking required for urgent job placement. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage . Nationality...
- Responsible and hard working Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS CAMS certified 3+ years of experience in money exchange (UAE) Bachelors degree mandatory PROVISIONS Medical insurance Salary: Negotiable
- Compliance Support Staff - Banking with or without UAE experience required. REQUIREMENTS Education: Bachelor Degree required . Languages: good English required, Arabic required, Italian is an advantage PROVISIONS Medical insurance provided Salary: Negotiable
- assisting the compliance department with various tasks, including maintaining records, preparing reports, and supporting compliance audits, while ensuring adherence to regulations and policies. REQUIREMENTS Experience: 1 - 3 years PROVISIONS Transport provided...
- we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of working within compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor...
- Compliance Support Staff - Banking required urgently. REQUIREMENTS Experience: 1 - 3 years . Education: Bachelor Degree required . Languages: good English required PROVISIONS Employment visa . Accommodation Salary: Negotiable
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS CV fluent in multiple languages PROVISIONS Employment visa provided . Medical insurance provided . Accommodation provided Salary: Negotiable
- Looking for Compliance Support Staff - Banking preferable with UAE experience. The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS CV fluent in multiple languages PROVISIONS Medical insurance...
- ...risk and drive sustainable value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services and People Advisory Services. The...
- ...leading executive search on behalf of a leading company in the Oil & Gas sector for the position of General Manager - Legal & Compliance. Job Title: General Manager-Legal & Compliance Function/Department: Legal/Corporate Secretarial Location: Head Office...
- ...Role Role Overview: We are seeking an experienced Server Administrator to manage and maintain our IT infrastructure, including cloud... ...skills. ~ Knowledge of security best practices, compliance standards, and disaster recovery strategies. What's on Offer...
- ...our products to customers. About the role Reckitt, a global leader in health and hygiene, is seeking a detail-focused Quality Compliance Manager to join our dynamic Quality team. As a key expert, you'll drive compliance initiatives, ensuring our operations meet the...
- ...Job Title: Learning & Development & Compliance Officer Location: Karachi, Pakistan (On-site) Department: Human Resources Job Type: Full-time | Monday to Friday | Afternoon Shift About Minerva Research Solution Minerva Research Solution is a forward-thinking...
- ...Job description MENA Tax - Accounting Compliance & Reporting, Senior Associate Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge...
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Compliance Associate Salary 4000 - 5000 Duty hrs 8 hrs Age below 45 Visa Employment visa PROVISIONS Medical insurance . Accommodation Salary: Negotiable
- An administrative supervisor oversees daily operations, ensuring efficiency and compliance with policies. They manage staff, delegate tasks, and coordinate workflow. Responsibilities include budget management, staff training, and implementing administrative processes....
- ...healthcare facility is searching for a reliable and qualified Patient administrator to manage our clinical and administrative procedures. To... ...budgets, maintaining patient records, and ensuring compliance with state laws and regulations. The ideal candidate will be...
- ...modeling technologies. The Role Key Responsibilities: Administrative Support: Manage and organize the CISO's calendar,... ...documentation related to information security policies, procedures, and compliance requirements. Assist in the preparation of reports and...
- Manage and oversee the administrative staff, including recruitment, training, and performance management. Develop and implement administrative... ...vendors and clients, to ensure smooth operations. Ensure compliance with all relevant laws and regulations. Implement and...