Job Purpose Job is regulatory position to supervise the continuous monitoring of UAB Islamic Banking businesses and activitiesaEUR(TM) compliance with resolutions, fatwas,…
Key Responsibilities: Legal Advisory & Documentation Draft and review contracts, MoUs, NDAs, partnership agreements, service terms, and internal policies Advise on UAE…
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms.…
Reporting structure Reports to: Chief Internal Auditor Direct Reportees: None Job Summary and Purpose Assess and evaluate the effectiveness and adequacy of…
Deluxe Holiday Homes is Dubai's leading vacation rental management firm, boasting a comprehensive suite of services that spans across vacation rentals, property…
Join our Team About the role Join Ericsson's Group Function Third Party Assessments within Compliance Programs & Operations. You'll design, implement, and…
KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in DubaiLocation: Dubai, United Arab Emirates Job Type: Full Time…
Deluxe Holiday Homes is Dubai\'s leading vacation rental management firm, boasting a comprehensive suite of services that spans across vacation rentals, property…
Join our Team About the role Join Ericsson's Group Function Third Party Assessments within Compliance Programs & Operations. You'll design, implement, and…
Minimum 5 10 years of experience in UAE Candidate should hold a Bachelor's Degree in Law and compliance certification (Certified Regulatory Compliance)…
An excellent opportunity is available with a leading financial services firm in the investment space based in Abu Dhabi Global Market (ADGM)…
Job Purpose: To provide support to the Administration Manager in the administration of all ESF/ESFA government funded learning through the implementation and…
SynopsisProudly Emirati, boldly global shape the future of aviation with Etihad Airways!The E&C Officer shall implement core elements (including Anti Bribery, Fraud,…
Role Summary Build and lead our end to end Compliance Management System (CMS) and serve as the Money Laundering Reporting Officer (MLRO).…
We are looking for a Compliance Coordination Officer for one of our clients with the following details: Location: UAE with missions to…
Industry: Oil & Gas City/Country: Dubai, United Arab Emirates (UAE) Location: Dubai We are looking for a Compliance Coordination Officer for one…
Role Purpose Provide short term compliance support to the Licensed Compliance Officer, focusing on regulatory gap analysis, documentation and evidence testing. Regulatory…
The Chief Information Officer Compliance will lead the banks technology strategy with a strong focus on regulatory compliance, data governance, and information…
QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range…
Location: Dubai, UAE Employment Type: Full time, Permanent Job Summary We are hiring a knowledgeable Compliance & Legal Officer to ensure that…