Compliance Specialist

Why you should join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

Why you should join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

IT Compliance Specialist | Quadcode Abu DhabiQuadcode is a fintech company specializing in financial brokerage activities and offering advanced financial products to clients globally. Our flagship product is our internal trading platform offered as a Software-as-a-Service (SaaS) solution to other brokers.We are Quadcode, a fintech company excelling in...

IT Compliance Specialist | Quadcode Abu DhabiQuadcode is a fintech company specializing in financial brokerage activities and offering advanced financial products to clients globally. Our flagship product is our internal trading platform offered as a Software-as-a-Service (SaaS) solution to other brokers.We are Quadcode, a fintech company excelling in...

Information Security Compliance Specialist Jobs In UAE Information Security Compliance Specialist Jobs In UAE DesignationWe are hiring for the position of Information Security Compliance Specialist for a government entity here in Abu Dhabi, UAERequirements:Contribute to the evolution of company’s Compliance program.Responsible for the day-to-day activities...

Responsible to the Company Directors to ensure all activities are performed safety and in accordance with the contract. - Liaise with the client on the day to day operational and service matters of the RLS contract. - Conduct daily visits to all site locations to ensure contact compliance. - Conduct frequent audits and inspections on services being...

Specialist HC Process Effectiveness Compliance Specialist HC Process Effectiveness Compliance Job Specific Accountabilities• Participate in the development of a sustainable HC Business Process Framework forming the basis of the evaluation, design, integration, execution/deployment, measurement, monitoring compliance, and control of HC Business...

Specialist HC Process Effectiveness Compliance Specialist HC Process Effectiveness Compliance Job Specific Accountabilities• Participate in the development of a sustainable HC Business Process Framework forming the basis of the evaluation, design, integration, execution/deployment, measurement, monitoring compliance, and control of HC Business...

Compliance Specialist Jobs In Abu Dhabi | Khalifa UniversityAbout the jobThe Compliance Specialist will provide a range of administrative, compliance, and research functions to support the operation in the attainment of KU objectives by providing support to the department in the areas of standards, comprehensive needs assessment, policies; in addition to...

Compliance Specialist Jobs In Abu Dhabi | Khalifa UniversityAbout the jobThe Compliance Specialist will provide a range of administrative, compliance, and research functions to support the operation in the attainment of KU objectives by providing support to the department in the areas of standards, comprehensive needs assessment, policies; in addition to...

Senior Specialist, HC Process Effectiveness & Compliance Job Title: Senior Specialist, HC Process Effectiveness & ComplianceExperience: 10+ YearsLocation: Abu DhabiQualificationManage and maintain the HC Business Process Catalogue, HC Process review and development cycles, and repository to ensure strategic alignment, integration, and efficient execution of...

Senior Specialist, HC Process Effectiveness & Compliance Job Title: Senior Specialist, HC Process Effectiveness & ComplianceExperience: 10+ YearsLocation: Abu DhabiQualificationManage and maintain the HC Business Process Catalogue, HC Process review and development cycles, and repository to ensure strategic alignment, integration, and efficient execution of...

Senior Training Compliance Specialist | Nawah Energy Company CareersPosition: Senior Training Compliance SpecialistImplementation of the Systematic Approach to TrainingBackground in WANO Atlanta or INPO modelsImplementation of self-assessment process and industry lessons learned SOER’s/IER’sDesign and implementation of nuclear training standards and...

Senior Training Compliance Specialist | Nawah Energy Company CareersPosition: Senior Training Compliance SpecialistImplementation of the Systematic Approach to TrainingBackground in WANO Atlanta or INPO modelsImplementation of self-assessment process and industry lessons learned SOER’s/IER’sDesign and implementation of nuclear training standards and...

Responsibilities: - Perform customer due diligence and mitigate AML risks. - Develop and deliver AML training to staff members - Act as a liaison with regulators and other external stakeholders to ensure compliance with AML laws and regulations. - Stay current with industry best practices and regulatory developments to ensure the effectiveness of the AML...

Participate in the development, implementation and administration of a campus wide monitoring initiatives to ensure compliance with local laws, and requirements to include campus/departments•Contribute to development of metrics to measure compliance effectiveness.•Assist the Manager with the development of an annual work plan based on risk...

Participate in the development, implementation and administration of a campus wide monitoring initiatives to ensure compliance with local laws, and requirements to include campus/departments•Contribute to development of metrics to measure compliance effectiveness.•Assist the Manager with the development of an annual work plan based on risk...

Setting up and following Operational compliance procedures - Regulatory compliance experience in a listed company on a UAE stock exchange Key Responsibilities - Implement and manage the delivery of company’s Ethics and Compliance Program. - Responsible for delivering generalist and specialist compliance training group-wide in accordance with the annual...

Participate in the development, implementation and administration of a campus wide monitoring initiatives to ensure compliance with local laws, and requirements to include campus/departments•Contribute to development of metrics to measure compliance effectiveness.•Assist the Manager with the development of an annual work plan based on risk...

Participate in the development, implementation and administration of a campus wide monitoring initiatives to ensure compliance with local laws, and requirements to include campus/departments•Contribute to development of metrics to measure compliance effectiveness.•Assist the Manager with the development of an annual work plan based on risk...