Business Analyst must have experience in bank and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure…
CountryUnited Arab EmiratesLocationDubaiWorkplace locationDUBAI U BORA TWRS(ARE)DomainGovernance and InformationType of contractRegular positionExperienceMinimum 10 yearsCandidate ProfileEducation: Bachelor degree or higherKnowledge: General corporate compliance,…
\ FunctionLegal, Compliance, Regulatory Affairs, Corporate SecurityJob DescriptionJob Purpose: Coordinate the implementation and enforcement of ADM\\\'s global Compliance policies and procedures; provide…
Are you passionate about preventing money laundering and other criminal activities? Are you willing to be a part of a cutting edge…
CountryUnited Arab EmiratesLocationDubaiWorkplace locationDUBAI U BORA TWRS(ARE)Employer companyTotalEnergies Renewables Development Middle EastDomainGovernance and InformationType of contractRegular positionExperienceMinimum 6 yearsCandidate ProfileEducation: Bachelor degree…
Job type: Full Time, Permanent Apply by: 28 February 2025 Job overview RAK Academy is seeking a dynamic and committed C ompliance…
\ \ Main Purpose: In Dubai, the Compliance Officer will support the Compliance Department and General Counsel. They will help develop Impala\\\'s…
\ \ About the job Policy and Compliance Manager (Temporary)Our client is a retail organization and operates multiple branches including hypermarkets and…
\ \ This role required candidate to permanently relocate at Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation,…
Purpose of the JobEnsure that customs compliance policies are developed, maintained, and implemented across the Aramex Network. The position is responsible to…
Job DescriptionEmbark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At Al Hilal we nurture…
Job Description:Role Title: Temp Manager Reporting and Compliance Contract Duration: 6 Months Joining date: Immediate Work location: Dubai, UAEQualification & Certification: \\xc2\\xb7…
b\' Dubai United Arab Emirates Legal, Compliance, Regulatory Affairs, Corporate Security Job Description Job Purpose: Coordinate the implementation and enforcement of ADMs…
\ DESCRIPTIONAmazon MENA Operations team is looking for a Program Manager with a strong delivery record and proven project management experience to…
\ \ This role required candidate to permanently relocate at Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation,…
\ Job Description: Develop and maintain information security procedures / guidelines. Ensuring compliance to group policies, Standards, manuals, etc. Provide support in…
Full Time Dubai Posted 4 hours ago #### •Job Description • • •Maintain and update the Risk Management Framework, including Risk Appetite…
\ \ Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive,…
\ SynopsisThe Training Officer, under the Crew Training Compliance team at Etihad Airways, oversees operational regulatory aspects within Crew Training. This role…
\ Job Description:Requirements and Personal Attributes: Comprehensive knowledge of regulatory, compliance and risk matters arising in a law firm or professional service…