Compliance

SummaryOur company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Preferably have compliance experience in banking or financial institution.Responsibilities Maintain up to date written documentation and policies related to the...

First Gulf Exchange Center, we are hiring a compliance officer. - Salary Range: 7k-10k - 6 Days a week, 10 hours a day including break time **REQUIREMENTS**: - Bachelor's Degree **Min. 5 Years Experience** - CAMS Certification - Risk Management & - AML Expertise. - Send your resume to: +971501148843 ONLY REPLYING TO QUALIFIED OFFICERS, OTHERS WILL BE...

We are looking to hire a compliance officer to manage KYC with clients and reporting with government organisations. We also need the person to maintain company secretarial documents and filings with government. **Salary**: AED5,000.00 - AED7,000.00 per month Application Question(s): - Visa type - Own sponsor visa **Experience**: - Compliance: 2 years...

We are looking to hire a compliance officer to manage KYC with clients and reporting with government organisations. We also need the person to maintain company secretarial documents and filings with government. **Salary**: AED5,000.00 - AED7,000.00 per month Ability to Commute: - Jumeirah (required) Ability to Relocate: - Jumeirah: Relocate before...

We are looking to hire a competitive Restaurant Maintenance Executive to manage the Maintenance activities of the facility. (Gross Salary will be AED 2,500/month & company will provide the Car for Official Purpose) **Responsibilities**: - **Facilities Management**: Oversee the maintenance and repair of all facilities within the restaurant, including...

**With 3-5 years of experience in Finance with HR experience** **Finance Experience**: i. Overseeing end-to-end finance operations, financial planning, balance sheet reconciliations, budget, banking regulations, and the reporting structure to SanMar USA finance department. ii. Review all financial records and accounting practices in compliance with Dubai &...

We are looking to hire a competitive Restaurant Maintenance cum Purchase Executive to manage the Maintenance & Purchases activities of the facility. **Responsibilities**: - **Facilities Management**: Oversee the maintenance and repair of all facilities within the restaurant, including dining areas, kitchens, restrooms, and outdoor spaces. - **Equipment...

**Key Responsibilities**: - Handle complete accounting from basic transactions up to finalization. - Manage the accounting software QuickBooks independently. - Handle the cashier position. - Prepare monthly trial balance and complete financial statements. - Bank and Supplier reconciliations. - Cost analysis and control. - Implementation of cost reduction...

**Summary**:** PIPECARE Group **is one of the leading in-line inspection companies worldwide with over 20 years of experience providing in-line inspection. PipeCare Group is looking for an experienced **Accountant** who will review and monitor day-to-day accounting activities of PIPECARE and its Subsidiaries up to the issue of financial statements and will...

**Job Title: Nurse Supervisor for Homecare** **Job Summary**: **Responsibilities**: 1. **Staff Scheduling**: Develop and maintain an efficient schedule for nursing staff, ensuring adequate coverage for all patient visits and shifts. 2. **Patient Care Coordination**: Coordinate with nursing staff to ensure timely and appropriate care delivery to patients in...

Job Summary: We are seeking a meticulous and analytical Risk Officer to join our team at First Gulf Exchange Center, a leading money exchange house. The primary responsibility of the Risk Officer will be to conduct comprehensive risk assessments to safeguard the integrity of our operations and ensure compliance with regulatory standards. This role will play...

**Job Title: Outlet Manager** **Location**: Dubai, Jumeirah **Job Summary**: **Key Responsibilities**: 1. **Operations Management**: Oversee the day-to-day operations of all dining outlets, including restaurants, bars, and lounges, ensuring smooth functioning and adherence to quality standards. 2. **Staff Management**: Recruit, train, and supervise outlet...

Job Summary: We are seeking a meticulous and analytical Risk Officer to join our team at First Gulf Exchange Center, a leading money exchange house. The primary responsibility of the Risk Officer will be to conduct comprehensive risk assessments to safeguard the integrity of our operations and ensure compliance with regulatory standards. This role will play...

Hi All, Now we are looking for Public Relations officer. Experience 3-4 years. **Roles and Responsibilities** **Role** **Activity** **Outcome** Communication with the client from lead to closure of a deal Following the agreed SOP No Deviation in SOP 100% Compliance with brand promise Coordinating with the Business Development Team Follow the SOP and...

Are you passionate about fostering a thriving workplace culture and driving organizational success through effective human resource management? We are thrilled to announce an exciting opportunity to join our team as an HR Manager! **Responsibilities**: Develop and implement HR strategies and initiatives aligned with the overall business objectives Manage...

**Objectives of this role** - Takes the responsibility of the team and ensure that the team’s performance meets the highest ethical and professional standards. - Coordinates the budging and planning process and is responsible to set the budget and the three years plans for Boustan with the executive committee of Boustan. Provides accurate monthly financial...

**The Job** We are looking for a **Purchasing Manager** for a European casual dining Restaurant and Cafe in **Palm Jumeirah** and **Dubai Creek Harbour.** **The Responsibilities** - Develop and implement purchasing strategies to optimize cost-effectiveness and ensure timely availability of ingredients, supplies, and equipment for the restaurant. - Source...

Greet clients and visitors with a positive, helpful attitude. - Answering phones in a professional manner, and routing calls as necessary. - Scheduling appointments. - Coordinating office activities and operations to secure efficiency and compliance to company policies. - Keep stock of office supplies and place orders when necessary. Manage agendas/travel...

Job Summary:We are seeking a meticulous and analytical Risk Officer to join our team at First Gulf Exchange Center, a leading money exchange house. The primary responsibility of the Risk Officer will be to conduct comprehensive risk assessments to safeguard the integrity of our operations and ensure compliance with regulatory standards. This role will play a...

Are you passionate about fostering a thriving workplace culture and driving organizational success through effective human resource management? We are thrilled to announce an exciting opportunity to join our team as an HR ManagerResponsibilities:Develop and implement HR strategies and initiatives aligned with the overall business objectivesManage employee...