Compliance Executive with 5+ Years of UAE

Payroll Compliance Specialist Minimum 5 years experience required Payroll Compliance Specialist Minimum 5 years experience required Trans Skills is a Holistic Human Capital Services Firm offering Humancentric B2B services with offices in the Middle East and a global network active in 24 countries. Our full range of solutions include Global InCountry / Multi...

Our client, a leading name in packaging industry is looking to hire a Compliance Executive for their office in Dubai.Responsibilities:To ensure that we are meeting all of our regulatory requirements.Report to the Compliance Manager and will be responsible for the day-to-day management of our compliance functions.Responsible for developing and implementing...

​Charterhouse are currently supporting a public sector client whom are in the process of looking to recruit a UAE National, at a manager level, to oversee the Anti-Money Laundering (AML) function within their compliance function. About the RoleThis role, within a first line-of-defence capacity, shall take on the responsibility acting as the Money...

We are looking for an IT Manager to be responsible and accountable for the smooth running of our computer systems within the limits of requirements, specifications, costs and timelines.Responsibilities Manage information technology and computer systems. Plan, organize, control and evaluate IT and electronic data operations. Manage IT staff by recruiting,...

​Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office.About the roleThis role will be responsible for leading the Compliance department, and will be the main point of contact for the UAE office. The main focus will be to fully remain compliant with the...

​Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office.About the roleThis role will be responsible for leading the Compliance department, and will be the main point of contact for the UAE office. The main focus will be to fully remain compliant with the...

Most Important Note:working with contracting companies is not required.If you avaible to join immidiately then apply.Job requirements: Review submitted shop drawings against contract drawings and specifications; ensure local codes and statutory requirements are adhered to and international best practice is adopted Report any work executed by the contractor...

Assist with compliance monitoring within the business;Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks;Identify and analyse business risks (provide compliance advisory on expanding existing business lines as well as for new business opportunities for the entire Group);Ensure...

Assist with compliance monitoring within the business; Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks; Identify and analyse business risks (provide compliance advisory on expanding existing business lines as well as for new business opportunities for the entire Group); Ensure...

Trans Skills is a Holistic Human Capital Services Firm offering Humancentric B2B services with offices in the Middle East and a global network active in 24 countries. Our full range of solutions include Global InCountry / Multi Country Payroll Services Executive Search Manpower Outsource Corporate Training and Consulting and HR Digital Transformation with an...

We are seeking a highly motivated and detail-oriented Compliance Executive to join our growing team. In this role, you will be responsible to ensure that we as well as our clients comply with all relevant UAE Compliance regulations, including anti-money laundering (AML)requirements (as deemed necessary).Responsibilities: Stay up to date on all relevant UAE...

About EdenredEdenred is a top services and payments platform, a friendly companion for people in the workplace. With a strong presence connecting 50 million employees and 2 million partner merchants across 46 countries through more than 850,000 corporate clients.Company Mission:Enhancing employee well-being and purchasing power, boosting companies'...

Skills: Atleast 5 yrs experience in Hotel and Premium Spa Business as a Trainer With knowledge in performing facial protocol as a Therapist English proficiency is a must. Should have a Bachelor Degree. Should have Driving License.Duties as a Trainer: Conduct training on various treatment technique; theoretical and practical Conduct product knowledge training...

HR / PRO (2-5 Years UAE Exp.)Responsibilities: Maintain employee records, including personal information, benefits, and performance evaluations. Assist in the development and implementation of HR policies and procedures. Handle employee relations, including resolving conflicts and addressing grievances. Coordinate training and development programs to enhance...

Position Overview: The Compliance Officer in Real Estate is responsible for ensuring that the real estate company complies with all relevant anti-money laundering laws and regulations. This profile will develop, implement, and maintain policies and procedures to prevent, detect, and report money laundering activities and suspicious transactions. This role...

About Our Client Global logistics subsidiary of multi-billion dollar commodities trading company.Job DescriptionDrive the implementation of a robust anti-fraud programme, including policies, procedures, and controls to mitigate fraud risks.Lead the third-party risk management programme, conducting due diligence on vendors, suppliers, and partners to ensure...

Salesforce Techno Functional – 5+ years | Cloud Desk Technology LLC DubaiCloud Desk is a service provider located in UAE and India. We are a team of passionate individuals who worked earlier with the leading organisations in India. We are happy about mentoring you the technology and strategy to accelerate your business growth through Innovation. We are...

Highly experience sales person is required for exhibition design and build company in Dubai. Required minimum of 5 years UAE experience with good clientele profile and well spoken and well presented holding UAE driving license and available in UAE. Good communications and good knowledge in exhibition industry is must.Pay: AED4, AED6,000.00 per monthLanguage:...

About Our Client Global logistics subsidiary of world leading multi-billion dollar trading company.Job DescriptionKYC approval of counterparties: To review and resolve KYC requests, including screening for any compliance riskOnline screening monitoring:Resolve names identifying positive, possible or false hits and determine its risk.Review third party...

Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | Compliance ManagerMackenzie Jones - Dubai, UAE Posted In 11/12/2013Apply For JobApplicants40 Views5919Job DescriptionThe CompanyMy client, a well know manufacturing MNC, have an urgent requirement for Compliance Manager to be based in their regional HQ in Dubai.The successful candidate will report...