About the Role We are seeking a detail-oriented Documentation & Compliance Officer to manage documentation, ensure... regulatory compliance, and support operational processes. The role requires strong coordination skills, accuracy, and a solid...
we operate. As Shamal Holding continues to grow, we’re in search of a Senior Officer - Legal, Governance & Compliance... documents. Act as the co-lead organizer and liaison officer for the CEO/SR and the Notary of key constitutional documents...
Accounts / HR Compliance Officer Job Location : Dubai, United Arab Emirates Requirements : Should have 3 years...
Responsibilities: 1. Regulatory Oversight & Licensing Act as the designated Virtual Asset Compliance Officer (VACO.... For everyone, everywhere. More about and . Job Description Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role...
Responsibilities: 1. Regulatory Oversight & Licensing Act as the designated Virtual Asset Compliance Officer (VACO.... For everyone, everywhere. More about and . Job Description Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role...
in developing compliance policies and procedures. Support the DFSA registered Compliance Officer and MLRO in responding... and delivering compliance training sessions. Identify and investigate potential rule breaches coordinating corrective actions...
Compliance and SMS Officer - DC Aviation Al Futtaim - Dubai, UAE Position Overview This Compliance and SMS Officer... for business aviation excellence in the UAE and beyond. Job Title Compliance and SMS Officer - DC Aviation Al Futtaim - Dubai...
Compliance Officer - Dicetek LLC - Dubai, UAE Position Overview Dicetek LLC is seeking a detail-oriented... and experienced Compliance Officer to support regulatory and governance functions within its financial services operations. The ideal...
Procurement Officer - Atlantis Dubai - Dubai, UAE Position Overview Atlantis Dubai is seeking a detail-oriented... and analytical Procurement Officer to join the Sourcing team. The role involves executing procurement strategies, managing supplier...
in major markets across Asia, the Middle East, and Europe. About the Job The Compliance Officer will be the person... responsible in the management of the daily activities of the Compliance department and maintenance of the company's compliance...
in the Middle-East Either advanced Ethics & Compliance qualifications (degree in a field related to business ethics, CCEP... compliance issues and investigations. Organization skills, attention to detail, and ability to balance providing timely...
Job Details What We'll Need From You Knowledge of Compliance laws, rules, regulations, risks and typologies... Full Accreditation Product Compliance experience Excellent written and verbal communication skills Must be a self...
and the FSRA remediation projects and compliance integration projects; Preparing and delivering compliance, corporate... laws and regulations and updating colleagues and clients; Development and maintenance of the effective compliance/AML...
, Chief Ethics and Compliance Officer, and the Enterprise Risk Advisors. Serve as a key contact, where appropriate...Career Area: Legal and Compliance Job Description: Your Work Shapes the World at Caterpillar Inc. When...
is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (“MLRO”) services. The department...; Act as MLRO/ Compliance Officer for IQ-EQ DIFC’s client companies; Attend board meetings to present MLRO/Compliance...
is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (“MLRO”) services. The department...; Act as MLRO/ Compliance Officer for IQ-EQ DIFC's client companies; Attend board meetings to present MLRO/Compliance...
with the opportunity to progress to Chief Compliance Officer within 12-18 months, making it an ideal role for an ambitious... potential. Ambition to step up into a Chief Compliance Officer role in the near future....
Consultant will: Perform the compliance officer, money laundering reporting officer (“MLRO”) and risk manager functions... a significant impact to our Governance Department, Risk and Compliance and its growth. Key Responsibilities The Senior GRC...
" Job Description To enforce Security policies and procedures in accordance with Sofitel guidelines and also insure compliance to all local... regulations. All the time while patrolling officer should collect the metal master key & the Ving Card key from the Time office...