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- ...services company requires an experienced compliance and legal expert to be based in Dubai.... ...working for an international company. As Head of Compliance and Legal you will oversee... ...MLRO) for the organisation. Dealing with AML, client onboarding CDD and KYC verifications...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE... ...staffs of the organization Advise the business regarding the AML aspects in relation to the development of new products /...
- ...We are seeking a motivated and detail-oriented AML Analyst to join our compliance team. This is an entry-level position, ideal for recent graduates or individuals with up to 2 years of experience in financial services, banking, or payments. The role will primarily support...
- 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...
- Hiring now: Compliance Manager - Banking REQUIREMENTS Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist) Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE PROVISIONS Employment visa provided . Medical insurance...
- ...and manage the overall Quality function at Interwood Mobel Pvt. Ltd., ensuring that robust Quality Control, Quality Assurance, Compliance, and Standards practices are implemented and maintained across the organization. Responsible for end-to-end quality planning and...
- ...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 - Karachi The candidate will be responsible to serve as...
- 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
- Job Description Role purpose Technology, Innovation & Digital Transformation, Partnerships and Shaping the Future. Lead the functions of IT, Digital and NFE Strategy in Pakistan. Support in Digital & NFE strategy development/planning /alignment for the ...
- 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...
- Compliance Manager - Banking required. Ones on visit visa can apply. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Languages: Arabic required. UAE driving license: UAE driving license is an advantage PROVISIONS Residence visa provided . Medical...
- ...interacting with customers and providing guidance and resolutions to compliance and customer services teams. Job Responsibilities:... ...Manager Compliance. Ensuring the completion of periodical AML/CTF training and other relevant training assigned. Perform...
- ...Job Title : Head of Product - Global Remittance Location: Kharian Job Type: Full-time, Permanent About Us: ACE Money... ...platform products. Working closely with engineering, design, risk, compliance, analytics, and operations, you’ll drive innovation and...
- 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...
- Establishing goals and expectations. Strategic resourcing and management. Planning, Coordinating and evaluating teaching and the curriculum. Promoting and participating in teacher learning and development. Ensure an orderly and supportive environment. Other duties...
- ...logistics and distribution operations to ensure timely, cost-efficient delivery and improved customer service levels. Ensure compliance with regulatory requirements for import/export, safety, and documentation in all supply chain activities. Lead, train, and...
- 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...
- Responsible and hard working Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS Experience: 1 - 2 years . Education: Bachelor Degree required . Languages: good English required 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...
- 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
- ...Overview: PalmPay is seeking a strategic and detail-oriented Head of Collection and Credit Review to lead the risk management... ...recovery strategies to minimize credit risk and ensure regulatory compliance. &##128313; Key Responsibilities: Establish credit...
- To inspire our learners through well designed and creative lessons that enable all students to access the English curriculum and make significant progress. To monitor, assess and record the progress and attainment of all students, providing effective formative feedback,...
- 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...
- ...marketing and sales to improve messaging, outreach strategy, and lead nurturing workflows. Stay updated on KYC, AML, and digital identity compliance trends to better align sales conversations. Requirements ~1–3 years of experience in SaaS sales or lead...
- 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
- Compliance Support Staff - Banking required for reputed Abu Dhabi company. REQUIREMENTS Experience: 1 - 3 years . Education: Bachelor Degree required . Languages: good English required, Arabic is an advantage PROVISIONS Employment visa provided . Accommodation...
- ...implement cost-effective measures. • Health, Safety, and Environment (HSE): - Implement and enforce safety protocols and environmental compliance standards. Ensure a safe working environment and promote a culture of safety awareness. • Regulatory Compliance: - Stay...
- ...FinTech and SaaS business objectives. Drive adoption of industry frameworks (ISO 27001, NIST, SOC 2) and monitor regulatory compliance (e.g., PCI‑DSS, GDPR, PDPL). Present security posture updates and risk dashboards to the board and executive committee....
- ...brands build a repeatable system for publishing videos, posts, and creative that actually shows up, every week. We’re looking for a Head of Operations who can run the machine. Someone who thrives on structure, momentum, accountability, and clarity.T his person will...
- ...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:...