Compliance Officer Jobs in Dubai

Job Description: Review and highlight legal risks associated with all types of contracts, agreements, registrations, and activities…

.Office Location: Churchill TowerThe Human Resources Officer plays a pivotal role in ... years of experience, the Human Resources Officer will contribute to the overall ...

About the job Senior Compliance Officer - SCA Licensed Key Responsibilities: Act ... for regulatory bodies, ensuring full compliance with UAE regulatory requirements, ...

As an AML Analyst, you will support the compliance team in identifying and mitigating potential money laundering risks. Client Details…

Job Description: Coordinating with vessel operators, port authorities, and other stakeholders to ensure efficient and safe vessel…

Maintain and organize key documents, such as leases, agreements, and mall policies, ensuring accessibility and compliance. Act as…

Compliance Officer Who we are American International ... and procedures related to Compliance Risks. Evaluate Compliance risks on an ... regulatory bodies and AIG Corporate Compliance

About the Role: Our client, a leading organization in the cement industry , is seeking an experienced and detail-oriented Internal…

into new markets while ensuring compliance with company regulations.Build and ... established investment strategies.Support the compliance officer in client onboarding by gathering ...

a talented Senior Public Relations Officer to join our team in ... policies, visa processes, licensing, and compliance• Currently residing in Dubai• You ...

Administration Assistant Role Description Responsible for the ongoing supervision of approved IVA and Trust Deed cases and ensuring…

Quality & Compliance Provide support in the development of Quality policies and procedures and ensure that all processes in place…

Position Title: Procurement Officer Employment Type: Full Time Salary: up to 8K AED all-inclusive…

’re seeking a driven EHS Officer. With your Bias for Action ... audits to identify all non-compliance equipment and/or processes at ...

The Country Compliance Officer & MLRO will oversee compliance and regulatory activities for the ... field inspections, preparing and reviewing compliance reports, and addressing

Compliance Officer Full-time Company Description We ... , finance, etc. Job Description Ensure compliance with regulatory requirements across all ... . Develop and implement a global compliance

Ant Group Introduction: AML & Compliance Officer – Dubai / Middle East Ant International ... and dynamic International AML and Compliance team supporting Ant International ...

Permotio Consultancy ISP Regional Financial Compliance Officer Temp Role Profile Purpose of ... Role The Regional Financial Compliance Officer’s role is to assist ...

Company Description Do you want beneficial technologies being shaped by your ideas? Whether in the areas of mobility solutions, consumer…

JOB PURPOSE The HR Chief Officer plays a crucial role in ... systems. Additionally, the HR Chief Officer takes charge of developing job ... for audit purposes and ensuring compliance