Compliance System

Job Title: Safety and Compliance ManagerCompliance Wise is seeking a highly skilled Safety and Compliance Manager to join our team. As a key member of our Process Excellence department, you will be responsible for ensuring the effective implementation of our Corporate Safety Management System (SMS) across our FBO Network.Key Responsibilities:Develop and...

About the RoleWe are seeking a highly skilled Compliance System Specialist to join our team at Dicetek LLC. As a key member of our compliance team, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) systems.Key ResponsibilitiesReduce False Positives: Utilize your expertise to...

Compliance System SpecialistWe are seeking a highly skilled Compliance System Specialist to join our team at Dicetek LLC. As a key member of our compliance team, you will be responsible for reducing false positives for AML/CFT alerts and improving the quality of AML/CFT alerts.Key Responsibilities:Develop and implement statistical models to optimize AML/CFT...

OverviewDicetek LLC is seeking a skilled Compliance Systems Analyst to enhance our compliance operations and ensure the integrity of our financial systems.Key ResponsibilitiesOptimize AML/CFT Alerts: Utilize expertise to minimize false positives in AML/CFT alert systems.Enhance Alert Quality: Implement strategies to improve the overall quality of AML/CFT...

About the Role:Dicetek LLC is seeking a highly skilled Compliance System Specialist to join our team. As a key member of our compliance department, you will be responsible for optimizing AML/CFT alerts and improving the overall quality of our alert system.Key Responsibilities:Alert Optimization: Develop and implement strategies to reduce false positives and...

Join Binance’s Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for leading a team of six experts to ensure efficient and effective compliance system and control design. The ideal candidate will have over 10 years of experience in both compliance and system development, with the ability to drive product...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to...

Strongknowledge on reducing false positives for AML/CFTalertsStrong knowledge on improving quality ofAML/CFT alertsKnowledge of TransactionMonitoring, FATCA and CRS alerts systemBasicknowledge of AML typologiesUnderstanding ofbanking products and operations.Understandingof compliance, products and processes.Basicknowledge of compliance monitoring and...

Job OverviewWe are seeking a dedicated Irrigation Inspector to join our team at Parsons Corporation Dubai. The ideal candidate will have a strong background in landscaping and irrigation systems, ensuring compliance with industry standards.Key ResponsibilitiesEducational Background: A diploma or degree in Landscaping, Civil Engineering, Horticulture,...

Job Purpose: Responsible for the provision of in-depth data analysis of compliance INCs for the generation of trends including for causal factors, regulatory non-compliance, repeat findings, risk performance and data driven incentives to advise and assist line managers, across Emirates Engineering and Operations, in ongoing compliance and risk management and...

**Nair Systems **is currently looking for **Project Governance **for our **UAE **operations with the following **Skills** - Minimum 5-7 years of experience managing project frameworks, aligning strategies, and ensuring compliance with organizational objectives **Terms & conditions.** **Joining time frame**:2 weeks (maximum 1 month) Ability to Commute: -...

Job Role: IT Compliance SpecialistClyder&Co Dubai is seeking a highly skilled IT Compliance Specialist to join our team. As an Associate, IT Compliance, you will be responsible for ensuring the company's policies are translated into operational procedures by the IT team and ensuring they are properly implemented through governance and internal controls.Key...

Job Title: Compliance ManagerCompany: clyder&co dubaiJob Summary:We are seeking a highly skilled Compliance Manager to join our team at clyder&co dubai. As a Compliance Manager, you will be responsible for ensuring that our company policies are translated into operational procedures and implemented through governance and internal controls.Key...

**Profile Summary** The 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...

**About us**: A niche provider of apprenticeship learning programmes in Project Management, Leadership and Management, and Business Improvement. We are specialists in delivering training solutions into public sector organisations, education settings, facilities management, engineering and construction. We do not believe in training for training's sake,...

The Role **Walk-In Interview**: Compliance Officer Mycon Marketing Management LLC. specializes in providing Marketing Services for Banking & Financial institutions With proven capabilities and flexibility with the timelines of requests and cost effectiveness; Mycon Marketing Management LLC team comes with over 15 years of UAE labor law experience,...

Job Title: Head of ComplianceHalian UAE is seeking a highly skilled and experienced Head of Compliance to join our team. As a key member of our organization, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Compliance Monitoring: Assist with...

Job DescriptionJob Title: Senior Compliance OfficerJob Summary:We are seeking a highly skilled Senior Compliance Officer to join our team at Emirates. The successful candidate will be responsible for ensuring that our airworthiness, maintenance, flight operations, and ground services meet regulatory standards set by authorities such as GCAA and EASA.Key...

**About us** We are professional, innovative and fast-paced. Our work environment includes: - Modern office setting - Food provided Duties will include providing administrative support and assistance to the company in the implementation and monitoring of regulatory risk and compliance procedures ensuring all actions fall under the appropriate laws and...

**Key Responsibilities**: - Implement and manage an effective AML/FT compliance program. - Develop, manage, and review company AML/FT policies, KYC and customers’ onboarding procedures. - Determine compliance metrics and establish a system for tracking them. - Advise management on the company’s compliance with laws and regulations through detailed...