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- 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...
- 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...
- ...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: 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 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...
- 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
- 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...
- 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
- ...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:...
- 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 required for urgent job placement. REQUIREMENTS CV fluent in multiple languages PROVISIONS Employment visa provided . Medical insurance provided . Accommodation 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...
- ...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 urgently. REQUIREMENTS Experience: 1 - 3 years . Education: Bachelor Degree required . Languages: good English required PROVISIONS Employment visa . Accommodation Salary: Negotiable
- ...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...
- ...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...
- 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
- ...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...
- ...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...
- ...Job Description: Manage audits to ensure compliance with internal policies and external regulations. Ensure compliance with social, environmental and other requirements as per internal/external audits. Develop, implement, and maintain compliance policies and...
Last Updated 1 016 Nishat Chunian Group
Bhāi Pheru, Pattoki3 days ago - ...We are seeking an experienced and detail-oriented ISO Quality Compliance Manager to oversee and manage the company's compliance with ISO standards and other regulatory frameworks. This role is critical to ensuring our processes, products, and services meet the required...
- ...Trade, Supply Chain, or related field. ~ Well-versed in HS codes and Incoterms. ~ Experience in Customs Valuation and Trade Compliance ~ Logistics and supply chain industry knowledge is a must. ~ Excellent communication and writing skills. ~ Strong analytical...
- ...globally recognized brand with over two decades of market presence. We are looking for an Assistant Director – Customer Support, Compliance & Excellence Department to join our global team. This role is critical in driving customer service excellence, ensuring compliance...
- ...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...
- ...care. Delivering compassionate support, attention, and assistance to patients and families. Ensuring compliance with all health care regulations, including HIPAA and OSHA. Preparing and administering medications for patients as directed by physicians....
