Strategic and Compliance Assistant

We're on the lookout for an Legal Assistant, to become an integral part of our team. **Compensation package: 13 000 AED.** **About S.H.G.** Strategic Housing Group is a specialized property development and management company which focuses on co-living and hybrid hospitality within the student, young executives, and business traveler space. The company has...

The Role This role is responsible for checking new client onboarding for money laundering, credit worthiness and other client verification and acceptance procedures that the company operates. You will also assist the Operational Compliance Manager and CSO with other compliance and regulatory issues as required. - Opening new clients on the Company’s...

Develop Client Proposals; Assist in advising clients on strategic matters linked to regulation with particular regard to DIFC/DFSA, ADGM/FSRA and Central Bank of the UAE and SCA Undertake research on regulatory matters as requested Assist in the delivery of regulatory and compliance projects Assist clients with developing adequate structures and control...

Install, inspect, maintain, and repair air conditioners. - Ventilate equipment and controls making sure they operate efficiently and continuously. - Perform regular maintenance work on cooling units. - Diagnose electrical and mechanical defects and malfunctions. - Install, replace, or repair equipment that has been damaged. - Make adjustment and do...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A”rab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across...

**Company Description** Ghobash Trading & Investment (GTI) is actively engaged in multi-asset class investment activities across various geographies. These activities are carried out by a highly qualified and experienced in-house team of investment professionals. The team uses an ‘Asset Allocation Matrix’ to realize risk adjusted returns on invested...

Perform risk assessments and reviews to ensure compliance with applicable laws and regulations - Monitor changes in legislation and advise management of necessary compliance measures - Develop and implement policies and procedures to ensure compliance with relevant regulations - Provide training to staff on areas such as anti-money laundering and data...

Perform risk assessments and reviews to ensure compliance with applicable laws and regulations - Monitor changes in legislation and advise management of necessary compliance measures - Develop and implement policies and procedures to ensure compliance with relevant regulations - Provide training to staff on areas such as anti-money laundering and data...

**Responsibilities**: - Assist in the development and implementation of HR compliance programs. - Conduct regular audits of employee records and HR processes to ensure compliance with company policies and legal requirements. - Maintain up-to-date knowledge of labor laws, regulations, and industry standards. - Support the preparation and submission of...

Overview: Accounts receivable duties include ensuring accuracy and efficiency of operations, processing and monitoring incoming payments, and securing revenue by verifying and posting receipts. Role: - Processing accounting receivables and incoming payments in compliance with financial policies and procedures - Preparing bills receivable, invoices, and...

**To assist in directing all aspects of UIB Compliance, AML CTF and TFS to ensure that**: - **Business activities are conducted in accordance with legal / regulatory requirements** - **The compliance regime support business objectives.** Corporate Governance Protect and enhance UIB’s reputation and brand value through developing clear strategies,...

The Role - Establish a strong compliance and corporate governance culture and structure in the organization. - Design, create, review and revise compliance policies, procedures, processes, and controls to meet applicable legislation, regulatory requirements and best practice standards in the UAE and Globally. - Client/business partner onboarding and general...

**Responsibilities**: - Assist in maintaining HR records and ensuring compliance with employment laws and company policies. - Support HR audits by gathering necessary documents and data for compliance reviews. - Monitor changes in employment laws and update HR policies accordingly. - Provide administrative support to the HR team in compliance-related...

Overview: Be part of a team responsible for the smooth, efficient & safe operation of all vessels assigned. Assure, in coordination with the crew, the vessel full reliability always in respect of Company policy & requirements and applicable rule and regulations. - You will be responsible for the overall management and technical operations of fleet. This...

The Compliance Unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in Significantly this includes compliance with Sanctions Anti Money LaunderingAML and Counter Terrorist FinancingCTF requirements not only of the countries that the Bank operates...

**Company Profile** SaveFast is a Professional Training & Development Academy with over 200 courses, both mandatory and elective, catered to B2B, B2C, and B2G with offices in the UAE, KSA and business operations in the wider geographical region. SaveFast is a business partner to international awarding bodies and holds exclusivity to leaders in the global...

7+ years of experience in indirect tax compliance, with a public accounting firm, major law firm, or in multinational industry. - Fluent English speaker is required - Bachelors degree in Accounting, Finance, Law or related field. - Experience and knowledge of APAC and Middle East indirect taxes is an asset. Job summary This position is responsible for the...

_**2 month study project on a full time financial monthly reward**_ - 5 years’ Experience in tourism field and specifically in marketing strategic development - Capable of designing strategic structure and process - Review, analyze and identify past plans Gaps **Job Type**: Temporary Contract length: 2 months

**Description** -The position also requires the successful applicant to handle student advising, course development and serve on College-wide committees. - **About the College** Zayed University is fully accredited in the UAE and by the Middle States Commission on Higher Education in the US. The College of Communication and Media Sciences is accredited by...

Content Writer Strategic Marketing & Exhibitions Dubai, United Arab Emirates (On-site)Sy Strategic holding is a Dubai-based conglomeration of companies, which consists of strategic exhibitions & conferences, strategic international, strategic infinity and systematic & strategic education. **Strategic Exhibitions & Conferences**: This is the first company...