Compliance Enforcement Specialist

As part of the Network health team and within a compliance enforcement manadate, the candidate will support in making sure DSPs have ample opportunities to course correct before moving to more drastic measures as per the noncompliance enforcement policy; The candidate will support in issuing and tracking Breaches of Contract (BOC), and execute Exits from the...

As part of the Network health team and within a compliance enforcement manadate, the candidate will support in making sure DSPs have ample opportunities to course correct before moving to more drastic measures as per the noncompliance enforcement policy; The candidate will support in issuing and tracking Breaches of Contract (BOC), and execute Exits from the...

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...

Description As part of the Network health / Trust & Safety team, the candidate will support in making sure that after a non compliance is identified, DSPs have ample opportunities to course correct before moving to more drastic measures as per the non-compliance enforcement policy. The candidate will support in tracking Corrective action plans (CAP),...

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...

Profile SummaryThe responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. GDPR compliance, including security and confidentiality procedures and data...

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 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...

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...

Bachelor's degree or equivalentDubai, ARE Experience in requirement gathering and ability to write clear and detailed requirement document Lean enterprise and Six Sigma. People management skills. Great and clear communication skills, verbal and in writing.

COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | COMPLIANCE OFFICER IN DUBAILeap2- Dubai, UAE Posted In 25/8/2013Apply For JobApplicants25 Views5786Job DescriptionAn international Oil and Gas company is actively searching for an experienced Group Compliance Officer to join their exploration department in Dubai, UAE.This is an exciting and unique...

COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | COMPLIANCE OFFICER IN DUBAILeap29 - Dubai, UAE Posted In 25/8/2013 Apply For JobApplicants 25 Views 5786 Job Description An international Oil and Gas company is actively searching for an experienced Group Compliance Officer to join their exploration department in Dubai, UAE.This is an exciting...

An exciting opportunity has opened up at an investment company in Abu Dhabi for a Compliance Counsel. In this role, you will be responsible for developing and overseeing the implementation of Ethics and Compliance policies and processes. Additionally, you will lead various ethics and compliance initiatives for the company's corporate/business...

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...

An excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the assigned corporate/business functions. Reporting To The Compliance Director You Will...

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...