Internal Compliance Associate

Job OverviewMiral Experiences is seeking a highly skilled Internal Compliance Associate to join its Compliance Function. As an Internal Compliance Associate, you will play a crucial role in assisting the Internal Compliance Manager in delivering day-to-day compliance related tasks.The successful candidate will be responsible for conducting surprise cash...

Job Description The core responsibilities for this role will be: Conducting surprise cash counts, float checks and vault counts at Miral-owned and/or operated theme parks. Conducting periodic stock count in Miral owned/managed retail outlets and warehouse locations. Conducting periodic stock check and review of wastage in F&B area. Review F&B and...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

The Senior Manager Internal Compliance & Fraud Control is responsible for assisting the Senior Director Internal Compliance in delivering a fraud control program across Miral Experiences, ensuring a secure environment for our guests.Core Responsibilities:Assist the Senior Director Internal Compliance in planning, developing and implementing a comprehensive...

Job RequirementsWe require a highly skilled International Compliance Officer to join our team at Al Wedad Electromechanical LLC. The ideal candidate will possess strong integrity, legal and regulatory knowledge, analytical skills, interpersonal & communication skills, discretion and confidentiality, attention to detail, ability to multi-task, MS PowerPoint...

About the RoleWe are seeking an experienced QA/QC Inspector to join our team at Al Khayyat Investments (AKI). The successful candidate will be responsible for conducting inspections to ensure compliance with contract specifications and quality standards.Main ResponsibilitiesInspecting various works, including irrigation systems and landscaping, to verify...

Professional OpportunitiesThe Arab Monetary Fund invites applications from qualified candidates for the role of Legal Officer in its Legal Department, under the supervision of the Director of Legal Services.Key Functions:Provide specialized legal expertise on a wide range of matters, including institutional and regulatory issues, governance, and operational...

Job Summary:We are seeking an experienced Safety Compliance Specialist to join our team at Etihad Rail Operating Companies. As a key member of our HSEQ department, you will be responsible for ensuring the company's compliance with health, safety, and environmental standards.Main Responsibilities:Managing and maintaining safety-related documentation,...

Prod Compliance Sr. Associate DE, Global Solutions and Risk Compliance (GSRC)Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon continues to grow and evolve as a world-class...

Responsibilities and QualificationsThe Security Coordinator will be responsible for:Coordinating security operations and providing customer serviceEnsuring compliance with security protocols and proceduresCollaborating with teams to achieve common goalsTo succeed in this role, you will need:At least 3 years of experience in security operationsStrong...

Manager, International Compliance Program Management Officer (UAE Nationals)Reports to - VP, International Compliance Management OfficerJob Summary: The Manager, International Compliance Program Management Officer is responsible for overseeing the compliance and regulatory activities within the organization that have an international focus. This role...

Job OverviewWe are looking for a Compliance Operations Lead to join our team. The successful candidate will be responsible for ensuring that Amazon's Dangerous Goods operations are compliant with all relevant regulations. This will involve working closely with internal stakeholders and external partners to identify and mitigate regulatory risks.Key...

Job Description:We are looking for a skilled Coding Compliance Officer to join our team at NMC Royal Khalifa City. The successful candidate will be responsible for ensuring that all coding activities are carried out in accordance with established guidelines and regulations.Key Responsibilities:Coding Compliance: Ensure that all coding activities comply with...

Job DescriptionThis Compliance Associate position involves providing guidance and assistance on compliance-related matters, reviewing client onboardings including KYC, CDD, and risk assessments, and supporting regulatory communications.Responsibilities include preparing documentation for regulatory filings, assisting with timely submissions, and maintaining...

Provides legal advice and support to the business while keeping in mind FAB's strategic and business objectives. Provides guidance to facilitate FAB's compliance with all applicable laws, rules and regulations. Collaborates with the Head of Legal to establish, disseminate and implement the FAB Group legal policies. Completes legal tasks and projects in a...

• Assist in identifying and evaluating the organization's risk areas and provide inputs to the development of the Annual Audit Plan. • Develop audit programs and working papers in the audit software. • Perform audit procedures to ensure that the clients/company's departments perform their activities in accordance and in compliance with pre-set...

About the PositionWe are seeking a highly skilled Safety Compliance Expert to ensure the safe installation, maintenance, and construction of façades within high-rise and commercial buildings. The successful candidate will be responsible for ensuring compliance with relevant regulations, conducting risk assessments, and developing strategies to mitigate...

Position DescriptionThis role plays a critical part in ensuring the safety and reliability of passenger services by overseeing the implementation of assurance and compliance strategies. The ideal candidate will have experience in developing and implementing safety procedures and protocols to mitigate risks associated with maintenance activities.Main...

About ClearGridClearGrid is a digital debt resolution platform leveraging AI and advanced analytics to help financial institutions recover problem debt effectively. We partner with banks and fintechs to streamline collections, optimize recoveries, and offer customized borrower solutions. As we expand into Saudi Arabia, we seek aHead of Risk and Complianceto...

We are seeking a seasoned Internal Auditor to join our team at Ai & Sons Holding LLC.The ideal candidate will have a proven track record of conducting thorough and insightful audits that drive business improvement.Main responsibilities will include:Designing and executing audit plans to assess compliance with industry regulations and standards.Documenting...