Coordinator Compliance

Overview:Talabat is seeking a Risk and Compliance Coordinator to join our team. In this role, you will be responsible for coordinating risk and compliance activities across various regions and ensuring adherence to internal policies and procedures.Key Responsibilities:Coordinate risk and compliance activities across various regions.Identify and mitigate...

Job OverviewMEDICLINIC CITY HOSPITAL is seeking a Compliance and Recruitment Coordinator to join their HR team. This role is responsible for providing support to the business unit and employees, ensuring compliance with UAE Labour Law, and coordinating recruitment efforts.Responsibilities• Assist in implementing and maintaining compliance with UAE Labour...

Role Summary:Corys Build Centre is seeking a highly organized and detail-oriented Compliance and Registration Coordinator to join our team. In this role, you will be responsible for ensuring timely delivery of submittals, managing vendor registration, and maintaining documentation. You will also coordinate the registration process for suppliers, authorities,...

We are looking for a highly motivated and organized Operations and Compliance Coordinator to join our team at Emirates Logistics. As a key member of our operations team, you will be responsible for ensuring compliance with regulatory requirements and industry standards.Responsibilities:Develop and implement effective quality control measuresMonitor and...

Managing Partner onboarding process that includes KYC documentation and verification Review and validation of documentation for Partners 3PL & ThirdParty Vendors. Maintain and ensure records are organized archived and complete as per Talabat policies and procedure Ensure compliance with Talabatdefined guidelines Support on legal Administrative Processes...

Managing Partner onboarding process that includes KYC documentation and verification. Review and validation of documentation for Partners 3PL & ThirdParty Vendors. Maintain and ensure records are organized, archived, and complete as per Talabat policies and procedures. Ensure compliance with Talabat-defined guidelines. Support on legal administrative...

Managing Partner onboarding process thatincludes KYC documentation and verificationReview and validation of documentation for Partners 3PL &ThirdParty Vendors. Maintain and ensure recordsare organized archived and complete as per Talabat policies andprocedure Ensure compliance with Talabatdefinedguidelines Support on legal AdministrativeProcesses including...

What to expect:You will be part of working with all departments and employees to ensure that the business policies and procedures are in line with regulatory and ethical standards. You will also support designing and implementing ongoing compliance processes to ensure consistency.What's on the menu? (Duties & Responsibilities)Managing Partner on-boarding...

Direct message the job poster from talabatI hire top talents @talabat | Delivery Hero #MENA #WORLDWIDE #Emiratization What to expect:You will be part of working with all departments and employees to ensure that the business policies and procedures are in line with regulatory and ethical standards. You will also support designing and implementing ongoing...

Ensure adherence to all relevant local and international laws, regulations, and standards.Ensure compliance with SCA rules, licensing requirements, AML obligations and risk assessment.Liaise with regulatory bodies and maintain relationships to ensure compliance with current and future regulatory requirements.Support management of relationship with SCA and...

Job DescriptionThis position is responsible for supporting Shelf Drilling's compliance programs, with a focus on learning and development elements.Key Responsibilities:Training Rollout and Follow-up: Assist in the rollout of training initiatives, including annual Code of Conduct and online courses.Annual Training Tracking: Drive timely completion of all...

Ensure adherence to all relevantlocal and international laws, regulations, andstandards.Ensure compliance with SCA rules,licensing requirements, AML obligations and riskassessment.Liaise with regulatory bodies andmaintain relationships to ensure compliance with current and futureregulatory requirements.Support management ofrelationship with SCA and other...

Job ResponsibilitiesThis position supports the Company's global compliance programs, with a particular focus on compliance focused learning and development elements, leveraging existing resources as well as identifying new opportunities.Assist in Training roll-out and follow-ups including annual Code of Conduct and other online courses.Drive timely...

Job Responsibilities This position supports the Company's global compliance programs, with a particular focus on compliance focused learning and development elements, leveraging existing resources as well as identifying new opportunities. Assist in Training roll-out and follow-ups including annual Code of Conduct and other online courses. Drive timely...

Tax Compliance and Audit CoordinationWe are looking for a seasoned Tax Compliance Manager to oversee our tax compliance and audit coordination functions. The successful candidate will be responsible for managing and coordinating the preparation of all tax returns, ensuring compliance with relevant tax laws, and collaborating with external auditors to...

Facade Lighting LLC is seeking a highly motivated Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that all financial transactions are accurately recorded and compliant with relevant laws and regulations.ResponsibilitiesEnsure compliance with local, state, and federal regulations.Monitor and report on...

Job OverviewThis role supports Shelf Drilling's global compliance programs, focusing on learning and development elements.Key ResponsibilitiesAssist in the rollout of training initiatives, including annual Code of Conduct and online courses.Drive timely completion of all annual online compliance trainings and maintain tracking processes to ensure...

Leading regional bank seeks Compliance Manager for their Risk Management Group.Reporting directly to the Head of Compliance, you will work as a member of the Compliance team in a stand-alone position, managing all matters relating to adherence to the Central Bank's policies, procedures, rules, and regulations.Accountabilities will include:Provide oversight,...

Leading regional bank seeks Compliance Manager for their Risk Management Group. Reporting directly to the Head of Compliance, you will work as a member of the Compliance team in a stand-alone position, managing all matters relating to adherence to the Central Bank's policies, procedures, rules and regulations. Accountabilities will include: Provide...

Leading regional bank seeks Compliance Manager for their Risk Management Group.Reporting directly to the Head of Compliance, you will work as a member of the Compliance team in a stand-alone position, managing all matters relating to adherence to the Central Bank's policies, procedures, rules and regulations.Accountabilities will include:Provide oversight,...