Compliance Officer

By upholding our values of respect, excellence, collaboration and integrity; Al-Futtaim Group continues to enrich the lives and aspirations of our customers each and every day. A compliance manager is responsible for ensuring that the company's policies and procedures comply with regulatory and ethical standards. The compliance manager also oversees the...

Remote: UAEAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from...

Ref: JO-2402-111261 | Negotiable | Location:United Arab Emirates, United Arab Emirates | Added:16/02/24 **Responsibilities**: - Offer legal guidance on strategic initiatives and transactions. - Develop and implement compliance programs to ensure adherence to regulations. - Manage legal risks associated with business operations. - Oversee the legal team and...

**_Reference:_** OM-128 **_Job Title:_** Regional Legal and Compliance Manager **_Country:_** United Arab Emirates **_Experience:_** Min 6 Years **_Description:_** - Lead and manage the in-house legal and compliance functions, including but not limited to drafting legal agreements particular to the insurance industry. - Collaborate with management to...

-Job description Head of Regulatory Compliance, MENAT Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...

Compliance Manager (FinCrime & Regulatory) **About Revolut** People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million...

Remote: UAEAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And...

Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group has grown steadfastly with...

Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 48,000 people, revenues of over US$ 11 Billion, and operations in 18 countries. Some of the iconic brands we carry include Mall of the Emirates, Carrefour, All Saints, Lego,...

Our client is a reputed bank in the Middle East and is going a major transformation. They are seeking a Chief Risk Officer, who will be responsible for the formulation and implementation of an enterprise-wide, integrated risk management policy governing the adoption and management of risks at the Bank and ensure compliance with the view of maximizing risk...

**Salary Range**: AED 3,500 - AED 4,000 **Key Responsibilities**: - **Inventory Control**: - Maintain accurate inventory records and conduct regular stock checks. - Ensure optimal stock levels and coordinate with suppliers for timely replenishments. - **Warehouse Operations**: - Oversee daily warehouse activities, including receiving, storing, and...

**Job Requisition ID**: 166404 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...

Deira International School is an Outstanding BSO and KHDA rated, award winning school located on a beautiful campus in Festival City, Dubai. With students from ages 3-18, DIS is run as a not-for-profit school and is part of the Al Futtaim Education Foundation. Founded in 2005, the school is renowned for providing an outstanding inclusive and holistic...

Repton School Abu Dhabi is seeking an outstanding **Admissions Officer** for an immediate start. The **Admissions Officer** is a key commercial position in each of our schools, reporting to the School Registrar with overall accountability for achieving the school’s enrolment objectives. The role requires a highly proactive individual with creativity and...

**About Us**: Hafnia is one of the world's leading oil product tanker owners and operators. We provide transportation of oil and oil products to national and international oil companies, major chemical companies, as well as trading and utility companies. Hafnia is a company that's all about our people both the people that run the business, and those that...

**Company Introduction** Emirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4,213 ATMs / SDMs. Emirates NBD is the leading financial services brand in the UAE with a Brand value of USD 3.89...

**Key Responsibilities**: - Manage escalated customer issues through resolution that require research, analysis and working across internal & external stakeholders. - Call dissatisfied customers to conduct root cause analysis and gather insights based on NPS feedback. - Ensuring that customer feedback are addressed and handled in a timely manner, and...

Job Purpose: To direct and control all departmental activities on shift, act as point of contact and plan the availability of resources / equipment ensuring consistency, safe on-time performance and alignment with SLAs, standard operating procedures, shift demand and regulatory, legal and safety requirements. Job Outline: Plan - Works with Resource...

Our developmental mindset ensures we focus heavily on professional learning for all staff with a strong coaching philosophy for growth and progression. We place wellbeing, happiness and an inclusive focus at the heart of all we do, ensuring the vision of nurturing life-long learning is brought to life for all. With an emphasis on academic success, sport and...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...