Manager - Compliance (Alfahim Group)

ALFAHIM Group is one of UAE’s most successful family businesses. The company was founded by the late Abdul Jalil Al Fahim (mercy be upon him) in 1958, a visionary entrepreneur who led the company until his passing in 1996. Since then, AL FAHIM Group has continued to evolve and grow to become one of the country’s leading commercial groups. With Head...

ALFAHIM Group is one of UAE’s most successful family businesses. The company was founded by the late Abdul Jalil Al Fahim (mercy be upon him) in 1958, a visionary entrepreneur who led the company until his passing in 1996. Since then, AL FAHIM Group has continued to evolve and grow to become one of the country’s leading commercial groups. ALFAHIM Group...

Subsidiary: Alfahim Head Office - Internal Audit & Compliance - Abu Dhabi Job Purpose: Perform Compliance Review to ensure enforcement of policies & procedures. Coordinate with the Principal or external agencies for Compliance Reviews/ audit. Prepare and maintain relevant documentation required for Compliance Review. Enhance Compliance awareness through...

Known as a pioneer in the hospitality and catering business in Abu Dhabi since 1993, ALFAHIM Group’s food catering business member, Emirates Dalma Food Catering (EDFC), has skilled professionals serving corporations, private occasions, outdoor events, meetings among other activities. Located in the headquarters of ALFAHIM in Mussafah, Emirates Dalma Food...

Setting up and following Operational compliance procedures - Regulatory compliance experience in a listed company on a UAE stock exchange Key Responsibilities - Implement and manage the delivery of company’s Ethics and Compliance Program. - Responsible for delivering generalist and specialist compliance training group-wide in accordance with the annual...

Efficiently Coordinate and conduct all HR Employee services activities, data processing, annual ticket administration, letter preparation/issuance, End of Service benefits settlement/clearance as per HR policies and procedures. ACCOUNTABILITIES Key Accountabilities **HRIS System (Oracle): Process and update employee records in Oracle including promotions,...

The role will be under EPICO. Founded in 1979, EPICO manages a spectrum of residential projects, shopping malls, world-class hotels and impressive office towers. The company’s scope of operation includes property investment and development, design, construction, management, leasing and associated activities. EPICO owns and manages some of the most...

**Job no**: 575425 **Work type**: Full time **Location**: Abu Dhabi, United Arab Emirates **Categories**: Group Legal & Risk **Office Location**: Abu Dhabi **About TMF Group** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in...

**Title**: VP Compliance - Global Markets & Group Treasury **Group**: Compliance **Location**: UAE **Job Type**: Full-Time **Job Summary**: Lead the local and International regulatory landscape for Global Markets and Group Treasury implementing these regulations if applicable within the UAE as best practice and future proofing. The role holder will put...

**Who we are?** Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market...

Subsidiary: Alfahim Head Office - Customer Relationship Management - Abu Dhabi Job Purpose: Efficiently conduct predefined customer satisfaction survey on Automotive Sales and After Sales customers. Receive, collate and follow up on customer comments and complaints through various channels and responds/ redirect to the concerned department representative to...

**Department**: Compliance Solutions **Employment Type**: Permanent **Role & Key Responsibilities**: The successful applicant will be part of the Apex Compliance Solutions service offering and performing and providing Compliance, AML, regulatory risk services to regulated entities across ADGM and DFSA, with scope for exposure to other international...

**Job Overview**: The Group Internal Audit Manager is responsible for developing and executing the internal audit strategy for the group of companies. This includes conducting audits across all subsidiaries to evaluate the adequacy of internal controls, risk management processes, and governance frameworks. The role ensures alignment with the group’s...

Oversee and ensure optimum utilization of the available workshop labour and resources to achieve set operational efficiency targets. Ensure the team carries out vehicle repair and service activities in accordance to established quality, safety and efficiency guidelines as per Alfahim guidelines and within set time frames. **Experience Required**: 6 - 7...

We are looking for a UAE National KYC Compliance Screening Manager for one of our Banking Client in Abu Dhabi location. Below are the further details: **Requirements**: - At least 5 years of experience in a Compliance role with at least 3 years of experience Compliance Operations. - Bachelor’s degree in business or related field. - Microsoft Office...

The Group Head of Operations for Food and Beverage is a senior executive role responsible for overseeing the entire F&B operations across multiple properties or business units within a hospitality group. This role requires strategic leadership, operational expertise, and a deep understanding of the food and beverage industry to drive growth, ensure...

**Job Overview**: As the Group Accounting Manager, you will play a pivotal role in overseeing the financial accounting and reporting functions for our organization. This position involves managing a team and ensuring the accurate and timely preparation of financial statements in compliance with relevant accounting standards. The Group Accounting Manager will...

Compliance Officer and MLRO (Arabic speaker) **Description** **Compliance Officer and MLRO (Arabic speaker)** **Role Location**:Abu Dhabi **Employment Type**:Permanent **Reporting line**:Reports into the Regional Compliance Officer - Middle East **Role and Responsibilities include**: Setting, establishing and monitoring adherence to processes, policies...

Group HR Manager | Multi-Company | Education and Healthcare | Jobs in Dubai Group HR Manager Location: Dubai, United Arab Emirates Job Description: Our client, a reputable group of companies with operations in the education and healthcare sectors, is seeking an experienced Group HR Manager to oversee the HR function across multiple companies within the...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...