a School Compliance Officer to join our team. The School Compliance Officer (SCO) is the designated lead for all regulatory... compliance matters at the school level. This role is accountable for ensuring that the school operates in full alignment...
FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating... jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC requirements, client onboarding procedures, and due...
Job Category: Risk & Control Job Description: The Compliance Monitoring Officer will be responsible in providing... assurance that the Bank is operating in line with applicable regulatory obligations and internal Compliance policies...
HSSE Compliance Officer - Al-Futtaim - Dubai, UAE Position Overview The HSSE Compliance Officer role at Al-Futtaim... across its businesses. Job Title HSSE Compliance Officer - Al-Futtaim - Dubai, UAE Job Description HSSE Compliance Officer...
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the... respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies...
HSSE Compliance Officer - Al-Futtaim Group - Dubai, UAE Position Overview The HSSE Compliance Officer at Al-Futtaim... estimated) Gender: Any Candidate Nationality: Any Job Type: Full-time Role Summary The HSSE Compliance Officer conducts...
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...
This pivotal role ensures compliance with UAE PDPL, UK GDPR, and other data protection regulations. You will design... to embed compliance culture across the organisation. Client Details A leading international group committed to innovation...
prosperity. Official website: Your role: Design, implement, and update policies and procedures to ensure compliance... with applicable AML, CTF and Sanctions compliance laws and regulations. Create sound internal controls to ensure compliance...
of Terrorism compliance and to conduct branch/department internal audit. Job Responsibilities Compliance External Handle... and reporting Compliance Internal Perform pattern analysis to monitor the transaction(s) Conduct Due Diligence and on boarding...
to Transaction Monitoring, Sanctions, KYC/CDD and ABC. Ensures compliance with FCC laws and regulations Contribution to mitigate...
This pivotal role ensures compliance with UAE PDPL, UK GDPR, and other data protection regulations. You will design... to embed compliance culture across the organisation. Develop and maintain data governance and protection frameworks aligned...
clients by acting as an outsourced Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for ADGM and DIFC..., a Compliance Officer or MLRO for a DFSA or FSRA regulated firm is highly advantageous. Excellent oral and written communication...
Branch Teller & Service Officer - Jebel Ali Branch (UAE Nationals) Some careers prize diversity more than... while ensuring full compliance with FIM and other procedure manuals including instructions issued from time to time. Receive cheque...
A leading contracting group is seeking to appoint a Chief Financial Officer (CFO) to join its executive leadership team... commercial insight to support executive decision-making Ensure compliance with financial regulations and reporting standards...
Branch Teller & Service Officer - Jebel Ali Branch (UAE Nationals) Some careers prize diversity more than... while ensuring full compliance with FIM and other procedure manuals including instructions issued from time to time. Receive cheque...
🏢 Senior Project Administration Officer Location: UAE Qualification: Graduate Degree in Relevant Discipline... Senior Project Administration Officer to support project operations, documentation, and coordination. The ideal candidate...
Chief Product & Technology Officer — Global Fintech Platform, Dubai or Malaysia. A globally recognised fintech group... operating across prop trading and regulated brokerage is seeking a Chief Product & Technology Officer to own the end-to-end...
🏢 Administration Officer Location: UAE Qualification: High School Certificate or Diploma Experience: 3–5 Years... (UAE Experience Required) Job Summary: We are looking for a reliable and organized Administration Officer to support...