We are looking for Project Manager who has worked in banks and implemented projects related to Transaction Monitoring, Payment screening, Name screening,…
CountryUnited Arab EmiratesLocationDubaiWorkplace locationDUBAI U BORA TWRS(ARE)DomainGovernance and InformationType of contractRegular positionExperienceMinimum 10 yearsCandidate ProfileEducation: Bachelor degree or higherKnowledge: General corporate compliance,…
About the CompanyWe are a global energy maritime logistics leader with a world class asset base. We are the dedicated and vital…
CountryUnited Arab EmiratesLocationDubaiWorkplace locationDUBAI U BORA TWRS(ARE)Employer companyTotalEnergies Renewables Development Middle EastDomainGovernance and InformationType of contractRegular positionExperienceMinimum 6 yearsCandidate ProfileEducation: Bachelor degree…
\ \ Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era…
Title: HSE Compliance Specialist Location: United Arab Emirates United Arab Emirates Abu Dhabi Office Other Locations: *Description* HSE Compliance Specialist will integrate…
We are looking for an Engineer who can expertly manage MEPS related requirements, coordinate with government authorities, and handle documentation submissions through…
Overview The Legal and Compliance Officer is responsible for overseeing and ensuring adherence to legal and regulatory standards within the organization. This…
Perform accounting function for client entities, paying particular attention to agreements, contracts and other documents signed by an entity ? Filing within…
• 5+ years of finance or a related analytical field experience • 3+ years of controls/audit/compliance/SOX roles experience • 3+ years of…
Full Time Dubai Posted 4 hours ago #### •Job Description • • •Maintain and update the Risk Management Framework, including Risk Appetite…
Job Description:We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal, regulatory, and internal…
Business Analyst must have experience in bank and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure…
\ \ We are looking for a creative individual with demonstrable visual design skills across a strong retail merchandising portfolio. The incumbent…
This role will provide legal and compliance support to Acino Pharmaceuticals FZ LLC, a pharmaceutical manufacturing site based in Dubai, UAE which…
\ \ Charterhouse is working with a leading international law firm who is looking to hire an AML Compliance Officer to join…
\ Job TitleManager Accounting & Tax ComplianceBusinessENOCJob PurposeThe job holder also plays a key role in controlling the day to day activities…
b\'ABOUT IFX PAYMENTS Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider.…
b\' Dubai United Arab Emirates Legal, Compliance, Regulatory Affairs, Corporate Security Job Description Job Purpose: Coordinate the implementation and enforcement of ADMs…
\ \ Main Purpose: In Dubai, the Compliance Officer will support the Compliance Department and General Counsel. They will help develop Impala\\\'s…