About the job Compliance Professional Location: Dubai Contract: 1 year We are looking for a Compliance... Professional to join our client's team . As the Compliance Proffessional, with CAM certificate ( MUST), you will be responsible...
Information Security Consultant - Cybersecurity & Compliance Dicetek is looking for a skilled Information Security... and infrastructure, with a strong emphasis on regulatory compliance and risk management across enterprise IT environments. Job Location...
FATCA-CRS Compliance Specialist - Banking & Regulatory Reporting Dicetek is looking for an experienced FATCA-CRS... Compliance Specialist to join its team in either Abu Dhabi or Dubai. This on-site role involves supporting a high-profile...
requirement by promoting compliance culture and environment in CBDFS environment. You will ensure CBDFS adheres to the applicable... legal standards and CBD Group policies and Procedures. You will embed compliance into CBDFS core values and ensuring the...
such as Certified Fraud Examiner (CFE), Certified Risk and Compliance Management Professional (CRCMP), or equivalent are preferred.... This position offers an excellent opportunity for a seasoned compliance professional to contribute to the organizations risk...
We are seeking a diligent and detail-oriented professional to join our team as a Compliance Officer for UAE Retail Payment Services.... If you have a keen interest in regulatory frameworks, a commitment to upholding compliance standards, and the ability to navigate the...
Trade Compliance Officer | Compliance Specialist | Jobs in Dubai Location: Dubai, United Arab Emirates... Job Type: Full-Time Industry: Trading / Commodities / Oil & Gas Reports to: Head of Compliance / Legal & Risk Director...
of experience in a compliance or legal advisory role within a corporate environment. In-depth knowledge of corporate law and risk... people they need, faster. Experis is the global leader in professional resourcing and project-based workforce solutions in IT...
. Professional certification in compliance (e.g., CCEP, CFE) preferred. Commitment to uphold and champion GMG's core values... or a related field. Proven experience in an ethics and compliance management role, preferably within a multinational corporation...
legislation. Minimum 10 years' of professional experience. Experience working in the Middle-East, or advising on operations... in the Middle-East Either advanced Ethics & Compliance qualifications (degree in a field related to business ethics, CCEP...
About the job Trade Compliance Officer | Compliance Specialist | Jobs in Dubai Trade Compliance Officer | Compliance... & Gas Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading trading company in Dubai...
Description: · Professional certifications in Compliance, AML such as CAMS · The incumbent will have 5 years of banking experience in AML...Description - External Role: Software Engineer Key Skill: Anti money laundering, KYC, Compliance, Sanctions...
Description: · Professional certifications in Compliance, AML such as CAMS · The incumbent will have 5 years of banking experience in AML...Description - External Role: Software Engineer Key Skill: Anti money laundering, KYC, Compliance, Sanctions...
experienced Health, Safety, and Environmental (HSE) Compliance Coordinator to join our team. The ideal candidate will have a deep... understanding of occupational health, safety, and environmental compliance in line with industry, government, and international...
Description: · Professional certifications in Compliance, AML such as CAMS · The incumbent will have 5 years of banking experience in AML...Description - External Role: Software Engineer Key Skill: Anti money laundering, KYC, Compliance, Sanctions...
experienced Health, Safety, and Environmental (HSE) Compliance Coordinator to join our team. The ideal candidate will have a deep... understanding of occupational health, safety, and environmental compliance in line with industry, government, and international...
Job Description: Kroll is looking for an Intern to join our Financial Services Compliance and Regulation practice... compliance support and regulatory advice to help navigate the rapidly changing regulatory landscape. NAVIGATING...
. We are looking for an experienced cybersecurity professional with deep expertise in Security Assurance and Compliance to help shape and drive AWS... in cybersecurity governance, risk management, and compliance frameworks, with particular emphasis on enabling regulated customers...
and minimum 3 years of experience in tax compliance, financial reporting and ERP systems, ideally within a large professional...MENA Tax - Global Compliance & Reporting, Senior Consultant Our globally coordinated tax professionals...
of the Ethics & Compliance Program across GCC At Visa, the GCC cluster consist of 6 countries. The position is a critical... compliance requirements of regulators who have regulatory authority over our operations in the GCC region. In addition...