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...
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...
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...
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...
HR Officer Job Location : Dubai, UAE Key Responsibilities: Manage end-to-end HR operations including recruitment... standards and UAE labor laws Maintain accurate HR records, support payroll coordination, and assist with audits and compliance...
Facilities Management Officer - DP World - Dubai, UAE Position Overview The Facilities Management Officer role at DP... ensures high standards of maintenance, safety, utility management, and compliance while providing daily operational support...
HSE Officer - Facilities Management - DP World - Dubai, UAE Position Overview The HSE Officer role at DP World Dubai... is responsible for ensuring high standards of health, safety, and environmental compliance across facilities management operations...
. Job Description We are seeking a professional and organized Cluster Visa Officer to join our team in Dubai, United Arab Emirates. The... successful candidate will play a crucial role in processing visa applications, ensuring compliance with immigration laws, and providing...
. Job Description We are seeking a professional and organized Cluster Visa Officer to join our team in Dubai, United Arab Emirates. The... successful candidate will play a crucial role in processing visa applications, ensuring compliance with immigration laws, and providing...
officer before submission for approval from Compliance senior management. Ensure all true identified PEPs are appropriately... extra mile. The main purpose of the Officer – Enhanced Due Diligence is to analyze and assess the assigned high-risk...
Safety Officer Location: Dubai, UAE Reports To: HSE Manager / Project Manager Job Summary: The Safety Officer... is responsible for promoting a safe work environment by ensuring compliance with occupational health and safety (OHS) guidelines. The...