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  •  ...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... 

    AHOY

    Karachi
    7 days ago
  • We are looking for a detail-oriented and proactive Compliance Officer to join our team. The ideal candidate should have skills in data handling and analytics, with confidence in case management and investigations. A basic understanding of EMI (Electronic Money Institution... 

    ACE Money Transfer

    Lahore
    8 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    5 days ago
  • 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

    Company Confidential

    United Arab Emirates
    3 days ago
  •  ...& Gas sector for the position of General Manager - Legal & Compliance. Job Title: General Manager-Legal & Compliance Function...  ...: Manage legal disputes, litigation, and arbitration;  coordinate with external counsel to protect company interests. • Regulatory... 

    HRSI

    Karachi
    11 days ago
  • responsible for ensuring the institution operates in accordance with legal and regulatory requirements, ethical standards, and internal policies. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree...

    Company Confidential

    United Arab Emirates
    7 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    2 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    10 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    10 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    10 days ago
  • 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

    Company Confidential

    United Arab Emirates
    6 days ago
  • 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

    Company Confidential

    United Arab Emirates
    22 hours agonew
  • 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... 

    Company Confidential

    United Arab Emirates
    6 days ago
  •  ...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:... 

    Translation Empire

    Rawalpindi
    a month ago
  • 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

    Company Confidential

    United Arab Emirates
    12 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    17 days ago
  •  ...The Audit and Compliance Officer is responsible for ensuring the organization complies with regulatory requirements, internal policies...  ...maintain internal control systems and compliance frameworks. Coordinate with external auditors and regulatory bodies during... 

    Info Resume Edge

    Karachi
    18 days ago
  •  ...EY and help to build a better working world. Our globally coordinated tax professionals offer connected services across all tax disciplines...  ...cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax... 

    EY

    Karachi
    2 days ago
  • 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

    Company Confidential

    United Arab Emirates
    18 days ago
  •  ...1. Maintain and update QA documentation, records, and filing systems to ensure compliance with organizational standards. 2. Prepare and fill Change Approval Forms with complete technical details and modalities, and obtain approvals from all stakeholders and BOD... 

    Interwood Mobel

    Lahore
    3 days ago
  •  ...keep a strong record and track of all the activities. § To coordinate between all the tenants and internal departments § Liaise with...  ...to conduct their business efficiently and effectively, in compliance with the requirements of their leases and any supplemental regulations... 

    Company Confidential

    United Arab Emirates
    8 days ago
  •  ...calculation in technical and commercial proposal documents. • Coordinate preparation of the tender& bidding within the team to complete...  ...process for formatting, completeness, consistency and compliance. Assists in the management of data related to the tendering.... 

    Company Confidential

    United Arab Emirates
    9 days ago
  • An MEP coordinator is a professional who manages and integrates mechanical, electrical, and plumbing systems during the construction of...  ...potential clashes between different trades and ensure compliance with building codes. REQUIREMENTS Experience: 1 - 2 years... 

    Company Confidential

    United Arab Emirates
    10 days ago
  • We are seeking an organized and detail-oriented Import Coordinator to manage our incoming shipments. Responsibilities Coordinate and...  ...agents Handle and organize customs documentation Ensure compliance with import laws and regulations Track and trace shipments... 

    Company Confidential

    United Arab Emirates
    12 days ago
  •  ...We are seeking an experienced and detail-oriented ISO Quality Compliance Manager to oversee and manage the company's compliance with...  ...standards (e.g., ISO 9001, ISO 27001, ISO 14001). Lead and coordinate ISO certification, surveillance, and recertification audits.... 

    Translation Empire

    Rawalpindi
    more than 2 months ago
  • Key Responsibilities Manage and coordinate international and local shipments from order to delivery Prepare Proforma Invoices, Packing...  ...records of shipments, costs, and documentation for audit and compliance Ensure adherence to local and international logistics and... 

    Company Confidential

    United Arab Emirates
    6 days ago
  • Overseeing day-to-day operations of properties, including maintenance and tenant relations. Ensuring compliance with laws and regulations. Coordinating with real estate agents for property sales and lease contract renewals. Assessing and reporting on property performance... 

    Company Confidential

    United Arab Emirates
    4 days ago
  • We are looking for a Facilities Coordinator to help us maintain a secure and well-functioning work environment. Responsibilities Arrange...  ...services and appliances to facilitate operations Ensure compliance with health and safety regulations REQUIREMENTS Strong... 

    Company Confidential

    United Arab Emirates
    10 days ago
  •  ...complex transactions, performing enhance due diligence while interacting with customers and providing guidance and resolutions to compliance and customer services teams. Job Responsibilities:   Handling queries escalated to the team through tickets. Provide... 

    ACE Money Transfer

    Kharian, Punjab
    19 days ago
  •  ...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... 

    Reckitt

    Karachi
    12 days ago