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- 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...
- 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...
- ...AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML compliance program...
- ...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...
- ...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...
- 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...
- 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...
- 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...
- 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 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
- ...guidance and direct supervision of the /Head of ICT, the ICT Associate provides ICT services, implements ICT management systems and strategies... ...and introduction/implementation of new technologies Ensure compliance with corporate information management and technology standards...
- 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
- 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...
- We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. Responsibilities...
- ...team. # Tag-out equipment for maintenance and inspect equipment to bring back to service. # Monitors and assures environmental compliance with Company’s maximum standards. # Adherence with WI/SOPs, recommend and implement changes in work practices and procedures....
- 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
- 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
- ...About the Job: ECO - 4 (Energy company) is seeking a detail-oriented and proactive Compliance Officer to join our team. This role focuses on preparing and managing property contracts related to our energy efficiency improvement services. Responsibilities:...
- 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...
- ...Participate in factory and site acceptance tests and ensure QA/QC compliance Assist in preparing technical reports, BOQs, and submittals... ...How to Apply: Send your CV and cover letter to ****@*****.*** with subject: Application – Associate Electrical Engineer...
- ...Responsibilities: Maintain comprehensive employee records within the HR Information System (HRIS), ensuring data integrity and compliance with organizational policies. Assist in the execution of employee onboarding, induction, and exit processes, ensuring a...
- ...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...
- ...Experience Level: 1 to 2 years of experience About the Role: We're looking for a proactive and enthusiastic Talent Acquisition Associate to join our HR team! In this role, you'll support the entire hiring process from sourcing candidates and screening resumes to...
- 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
- ...innovative, accessible, and intuitive digital learning experiences with the most advanced digital tools available. ORGANISATIONAL COMPLIANCE Study Group is proud of its high standards in safeguarding and recognises its importance in enabling the best possible...
- ...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...
- ...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...
- 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...
- Assist in defining product vision, roadmap, and strategy in collaboration with the Product Manager. Gather and analyze user feedback, market trends, and competitor insights to improve product features. Write clear and comprehensive product requirement documents...
- ...responsible for : This is a full-time remote role for a Legal Associate. The Legal Associate will be responsible for preparing... ...providing legal advice. Additional tasks include ensuring compliance with relevant laws and regulations, drafting contracts, and assisting...