Compliance Executive
2 months ago
Apex Group is looking for an experienced and collaborative Compliance Executive to join our inclusive and welcoming team. This full-time compliance role is based in Abu Dhabi and offers an attractive salary and benefits package, including the opportunity to explore flexible working arrangements.
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Compliance Executive
3 weeks ago
Dubai, United Arab Emirates LRI Invest S.A. Full timeApex Group is looking for an experienced and collaborative Compliance Executive to join our inclusive and welcoming team. This full-time compliance role is based in Abu Dhabi and offers an attractive salary and benefits package, including the opportunity to explore flexible working arrangements. As a Compliance Executive, you will be part of the company's...
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Compliance Executive
4 weeks ago
Dubai, United Arab Emirates Clicks2Compare Full timeWe are seeking a highly motivated and detail-oriented Compliance Executive to join our growing team. In this role, you will be responsible to ensure that we as well as our clients comply with all relevant UAE Compliance regulations, including anti-money laundering (AML)requirements (as deemed necessary). **Responsibilities**: - Stay up to date on all...
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Compliance Executive
2 weeks ago
Dubai, Dubai, United Arab Emirates Nadia Full timeOur client, a leading name in packaging industry is looking to hire a Compliance Executive for their office in Dubai.Responsibilities:To ensure that we are meeting all of our regulatory requirements.Report to the Compliance Manager and will be responsible for the day-to-day management of our compliance functions.Responsible for developing and implementing...
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Compliance Executive
2 weeks ago
Dubai, Dubai, United Arab Emirates Clicks2Compare Full timeWe are seeking a highly motivated and detail-oriented Compliance Executive to join our growing team. In this role, you will be responsible to ensure that we as well as our clients comply with all relevant UAE Compliance regulations, including anti-money laundering (AML)requirements (as deemed necessary).Responsibilities: Stay up to date on all relevant UAE...
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Senior Chartering Manager – Dry Bulk
1 month ago
dubai, United Arab Emirates Tura Executive Full timeSenior Chartering Manager – Dry Bulk / Wet Tankers (Dubai) | Tura Executive· DubaiTura Executive is a leading boutique multi-disciplinary recruitment company specialising in global talent solutions.We are currently working with an established shipping Company, based in Dubai, who are seeking an experienced dry bulk chartering manager with experience...
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Senior Chartering Manager – Dry Bulk
4 weeks ago
dubai, United Arab Emirates Tura Executive Full timeSenior Chartering Manager – Dry Bulk / Wet Tankers (Dubai) | Tura Executive· DubaiTura Executive is a leading boutique multi-disciplinary recruitment company specialising in global talent solutions.We are currently working with an established shipping Company, based in Dubai, who are seeking an experienced dry bulk chartering manager with experience...
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Executive - Compliance & Secretarial
3 weeks ago
Dubai, United Arab Emirates IQ-EQ Full timeCompany Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **Responsibilities** The Executive is responsible for supporting the corporate...
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Executive Assistant
1 week ago
Dubai, United Arab Emirates Middle East Executive Full timeThe Role **About Us**: Prestigious $1 billion FMCG distribution business based in Dubai, renowned for its diversified portfolio and commitment to excellence. We are currently seeking a highly skilled and experienced Executive Assistant to provide comprehensive support to our dynamic Managing Director. This is an exciting opportunity to join a fast-paced and...
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Compliance Specialist
2 months ago
Dubai, United Arab Emirates Emirates Islamic Full timeJob Description The job holder supports the implementation of controls, compliance checks and compliance processes.They execute tasks according to procedures to ensure regulatory compliance across the organisation, and escalates any issues to relevant parties where needed.The job holder assists with keeping compliance processes updated and conducting...
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Head of Compliance/mlro
2 weeks ago
Dubai, United Arab Emirates Green Lake Executive Search Co. Limited Full time**KEY RESPONSIBILITIES** - Primary_ - Prepare and implement the compliance policies, procedures to ensure the business is complying with regulatory requirements in the regions under the particular oversight of this role. - Ensure responsibilities are appropriately discharged with respect to compliance with anti-money laundering, terrorist financing, fraud...
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Compliance Analyst
7 days ago
Dubai, United Arab Emirates AM Global on Demand Full timeResearching industry compliance regulations and policies - Evaluating internal operational and procedural compliance - Analyzing and updating existing compliance policies and related documentation - Communicating compliance policies and guidelines to Management and designated departments - Developing and executing new compliance policies and procedures as...
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Head of Compliance/mlro
2 weeks ago
Dubai, United Arab Emirates Green Lake Executive Search Co. Limited Full timeNon-disclosed Dubai, United Arab EmiratesPosted 2 hours ago Permanent AED40k - AED50k **KEY RESPONSIBILITIES** - Primary_ - Prepare and implement the compliance policies, procedures to ensure the business is complying with regulatory requirements in the regions under the particular oversight of this role. - Ensure responsibilities are appropriately...
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Compliance Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates AM Global on Demand Full timeResearching industry compliance regulations and policies Evaluating internal operational and procedural compliance Analyzing and updating existing compliance policies and related documentation Communicating compliance policies and guidelines to Management and designated departments Developing and executing new compliance policies and procedures as...
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Head of Compliance
3 weeks ago
dubai, United Arab Emirates Halian Uae Full timeAssist with compliance monitoring within the business; Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks; Identify and analyse business risks (provide compliance advisory on expanding existing business lines as well as for new business opportunities for the entire Group); Ensure...
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Compliance Executive
2 weeks ago
Dubai, Dubai, United Arab Emirates Gulf Marketing Group (GMG Group) Full timeAbout GMGGMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, food and health sectors. Its vision is to inspire people to win in ways that make the world better. Today, GMG's investments span four key verticals: GMG Sports, GMG Everyday Goods, GMG Health, and GMG...
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Head of Compliance
2 months ago
Dubai, United Arab Emirates Halian uae Full timeAssist with compliance monitoringwithin the business;Providing oversight ofCompliance for the business and external clients in order toidentify, monitor and manage regulatoryrisks;Identify and analyse business risks(provide compliance advisory on expanding existing business linesas well as for new business opportunities for the entireGroup);Ensure fulfilment...
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Head of Compliance
4 weeks ago
Dubai, United Arab Emirates Halian uae Full timeAssist with compliance monitoringwithin the business;Providing oversight ofCompliance for the business and external clients in order toidentify, monitor and manage regulatoryrisks;Identify and analyse business risks(provide compliance advisory on expanding existing business linesas well as for new business opportunities for the entireGroup);Ensure fulfilment...
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Head of Compliance
2 weeks ago
Dubai, Dubai, United Arab Emirates Halian Uae Full timeAssist with compliance monitoring within the business; Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks; Identify and analyse business risks (provide compliance advisory on expanding existing business lines as well as for new business opportunities for the entire Group); Ensure...
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Head of Compliance
2 weeks ago
Dubai, Dubai, United Arab Emirates Halian uae Full timeAssist with compliance monitoring within the business;Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks;Identify and analyse business risks (provide compliance advisory on expanding existing business lines as well as for new business opportunities for the entire Group);Ensure...
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Head of Compliance
2 months ago
Dubai, United Arab Emirates Halian uae Full timeAssist with compliance monitoring within the business;Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks;Identify and analyse business risks (provide compliance advisory on expanding existing business lines as well as for new business opportunities for the entire Group);Ensure...