Compliance Specialist

Arthur Lawrence is urgently looking for a Compliance Specialist - Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.Must-Have:7+ years of experience as a Compliance Specialist or in a similar roleSkilled in compliance repository, compliance obligations...

Our company is searching for a motivated and experienced Compliance Specialist to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations.The ideal candidate will be professional, highly...

Senior Specialist – Compliance & Regulatory Senior Specialist – Compliance & Regulatory The job posting is outdated and position may be filled Interviewing executives, managers, and employees to determine compliance-related priorities.Reviewing documentation, processes, and practices.Developing and enacting regulatory compliance strategies.Coordinating...

We are hiring Compliance Specialist to join one of our major clients based out of Dubai, UAE.Job Location Dubai, UAEEmployment Type 1 year and extendableRequire Candidate with KYC / AML background.Some of the key activities are listed below:Support the Team in the review of new & existing accounts for High Risk clientsPerforming searches, analyzing and...

Position: Litigation & Compliance SpecialistLocation: UAEDepartment: Legal & Compliance Reports to: Head of Legal & ComplianceJob Overview: We are seeking a highly skilled and motivated Litigation & Compliance Specialist to join our team. The ideal candidate will be responsible for managing and preparing comprehensive reports, drafting policies, driving...

Trade Compliance Specialist | Dow DubaiWe're one of the world's leading materials science companies, serving customers in high-growth markets such as packaging, infrastructure, mobility and consumer applications.Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their diversity is our...

Trade Compliance Specialist | Dow Dubai We are a top materials science company, providing products to booming industries like packaging, infrastructure, mobility, and consumer applications. Our team is the core of our solutions, representing our communities and the global market where we operate. The variety among our employees is what makes us strong. We...

Compliance & Authorisation Specialist | Emirates DubaiBased in Dubai, the Emirates Group employs over 103,363 staff from more than 160 nationalities. The Emirates Group's extensive and diverse international portfolio includes the world's largest international airline, Emirates, and one of the largest combined air services provider in the world, dnata. Within...

SS&Co. and its member firms are providing Audit, Accounting, Tax, Financial & Management Consultancy various counties headquartered in UAE. To know more about the company, please visit company's website for more information.We are looking for Tax and Compliance Specialist as part of our growing team. The ideal candidate will be responsible to help our...

Sales Specialist, Risk and Compliance News CorpOver 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti money laundering, counter terrorist financing and third party risk management programmes globally.As part of our investment plan, we are looking for a business development...

Sales Specialist, Risk and Compliance - News CorpOver 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally.As part of our investment plan, we are looking for a business development...

1- Compliance SpecialistJob: Full TimeLocation: Dubai, UAEDescription:Maintains the reporting MIS for the team and ensures that cases are assigned and tracked for review and conclusionConducts risk assessments and helps the management to make informed decision on investigations conductedEscalates to management significant noncompliance and report breaches...

Job Description:Sales Specialist - Risk and ComplianceOver 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally.As part of our investment plan, we are looking for a business development...

Job Description:Sales Specialist - Risk and ComplianceOver 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally.As part of our investment plan, we are looking for a business development...

GTS Product Compliance Specialist Jobs in Amazon in DubaiJob Responsibilities:Assist efforts of Product Compliance Department to ensure the compliance of Amazon Direct Imports for KSA marketplace.Full knowledge about KSA Saber/GSO regulations and registration pathsGathering, evaluating, organizing and collating regulatory data against all categories sold or...

MEA Customs and Trade Compliance Specialist page is loadedMEA Customs and Trade Compliance Specialist ApplylocationsDUBAItime typeFull timeposted onPosted 30+ Days Agojob requisition idR113983SummaryReporting to MEA Logistics Manager, the MEA Customs and Trade Compliance Coordinator manages and monitors all Customs and Trade compliance activities for the...

Process and Compliance Specialist Jobs in Dubai | Al Futtaim CareersFor More Top Organization Jobs Click HereDescription:The Process and Compliance Specialist will provide functional support for smooth functioning of digital procurement solutions like ARIBA & SAP across different divisions of Al Futtaim Group with a broader view of implementing and expanding...

MEA Customs and Trade Compliance Specialist page is loaded MEA Customs and Trade Compliance Specialist Apply locations DUBAI time type Full time posted on Posted 30+ Days Ago job requisition id R113983 SummaryReporting to MEA Logistics Manager, the MEA Customs and Trade Compliance Coordinator manages and monitors all Customs and Trade compliance activities...

Process and Compliance Specialist Jobs in Dubai | Al Futtaim CareersFor More Top Organization Jobs Click HereDescription:The Process and Compliance Specialist will provide functional support for smooth functioning of digital procurement solutions like ARIBA & SAP across different divisions of Al Futtaim Group with a broader view of implementing and expanding...

Position Overview: We are in search of a talented Compliance Specialist to join our vibrant team. The primary role will be to ensure our company abides by all applicable regulations and industry standards concerning KYC (Know Your Customer), sanctions, corruption, and anti-bribery.Key Responsibilities:Perform comprehensive KYC checks on new and current...