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- ...Job Description: Regulatory Reporting Officer Location : Kharian, Punjab, Pakistan Position Overview : As a global leader... ...border remittances, ACE Money Transfer is committed to maintaining compliance with regulatory requirements across all jurisdictions in which...
- ...AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations... ...laundering and terrorist financing, ensuring that AHOY meets all regulatory requirements. Key Responsibilities: Develop 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...
- ...Job Purpose To oversee regulatory functions within the seed sector, ensuring transparent registration, certification, and approval processes. The role involves enforcing plant breeders rights, enhancing institutional capacity, promoting private sector involvement...
- ...international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role... .... Main duties will be dealing with all the legal compliance regulatory including acting as the money laundering officer (MLRO) for...
- we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience... ...• Bachelor’s degree required. • Provide constant guidance on regulatory issues to the business and lead at an early stage a risk...
- We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be... ...issues and provide advice or training Keep abreast of regulatory developments within or outside of the company as well as evolving...
- 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...
- ...MENA Tax - Accounting Compliance & Reporting, Senior Associate Our globally coordinated tax professionals offer connected services... ...technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce...
- ...& Gas sector for the position of General Manager - Legal & Compliance. Job Title: General Manager-Legal & Compliance Function... ...role ensures the organization adheres to applicable laws, regulatory frameworks, and internal policies while supporting the CEO and...
- ...(Energy company) is seeking a detail-oriented and proactive Compliance Officer to join our team. This role focuses on preparing and... ...with property owners, internal teams, contractors, Engineers and regulatory bodies. Communicate clearly and effectively with all...
- 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 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...
- 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
- ...technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce... ...which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and...
- 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
- ...leader in health and hygiene, is seeking a detail-focused Quality Compliance Manager to join our dynamic Quality team. As a key expert, you... ...present detailed compliance reports to senior management and regulatory authorities, ensuring transparency and assurance of compliance...
- 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...
- ...The Audit and Compliance Officer is responsible for ensuring the organization complies with regulatory requirements, internal policies, and ethical standards. The role includes planning and executing audits, identifying control gaps, and recommending corrective actions...
