Compliance Team Manager

Job DescriptionJob Title: Senior Team Manager - KYC ComplianceAbout the Role:Lead a team of KYC officers in managing and maintaining a high level of compliance with regulatory requirements.Minimum of 7 years of experience in a reputable international bank, with a strong understanding of banking products and services.Proven track record of managing and...

Job DescriptionJob Title: Senior Team Manager - KYC ComplianceAbout the Role:Lead a team of KYC officers in managing and maintaining a high level of compliance with regulatory requirements.Minimum of 7 years of experience in a reputable international bank, with a strong understanding of banking products and services.Proven track record of managing and...

Key Responsibilities:Lead a team of Compliance Officers in managing the Know Your Customer (KYC) process for international clients.Develop and implement effective KYC procedures to ensure compliance with regulatory requirements.Collaborate with the Onboarding team to ensure seamless client onboarding and KYC processes.Conduct thorough reviews of KYC...

Job DescriptionJob Title: Senior Compliance OfficerJob Summary:We are seeking a highly skilled Senior Compliance Officer to join our team at Emirates. The successful candidate will be responsible for ensuring that our airworthiness, maintenance, flight operations, and ground services meet regulatory standards set by authorities such as GCAA and EASA.Key...

Job Title: Compliance ManagerCompany: clyder&co dubaiJob Summary:We are seeking a highly skilled Compliance Manager to join our team at clyder&co dubai. As a Compliance Manager, you will be responsible for ensuring that our company policies are translated into operational procedures and implemented through governance and internal controls.Key...

Job Summary:The Restaurant Operations Manager will be responsible for overseeing the day-to-day operations of our Mexican restaurant in Dubai. This includes controlling profit and loss, managing inventory, labor, and financial reports, as well as ensuring the smooth flow of service between the beverage and kitchen teams.Key Responsibilities:Financial...

About the RoleWe are seeking a highly skilled Compliance and Performance Manager to join our team at Amazon. As a key member of our MENATR 3P team, you will be responsible for driving compliance and performance initiatives across three verticals: Seller Registration, Seller Compliance, and Account Health Management.Key ResponsibilitiesCompliance Strategy and...

About the RoleWe are seeking a highly skilled Compliance and Performance Manager to join our Amazon team. As a key member of our MENATR 3P team, you will be responsible for driving compliance and performance initiatives across three verticals: Seller Registration, Seller Compliance, and Account Health Management.Key ResponsibilitiesCompliance Strategy and...

About the RoleWe are seeking a highly skilled Compliance and Performance Manager to join our Amazon team. As a key member of our MENATR 3P team, you will be responsible for driving compliance and performance initiatives across three verticals: Seller Registration, Seller Compliance, and Account Health Management.Key ResponsibilitiesCompliance Strategy and...

Job Summary:The Team Builders is seeking a skilled and experienced Waiter/Waitress to join our team at a high-end Mediterranean restaurant in Dubai. As a key member of our hospitality team, you will be responsible for providing exceptional customer service and ensuring a memorable dining experience for our guests.Key Responsibilities:Deliver outstanding...

About Legend Creative Technology:We stand as a pioneer in the world of innovative technology solutions, where our unwavering commitment to security, transparency, and user-centric principles sets us apart. Powered by cutting-edge technology, boasting deep liquidity, and offering support for a diverse array of digital assets, we have cultivated a vast and...

About The Team BuildersWe are a leading hospitality group in the UAE, currently seeking experienced professionals to join our team at a high-end Mediterranean restaurant in Dubai.Job SummaryWe are looking for a skilled and customer-focused individual to join our team as a Waiter/Waitress. The successful candidate will be responsible for providing exceptional...

Job Description:Mai Dubai™ Bottled Drinking Water is seeking a seasoned professional to fill the role of Governance and Compliance Manager. As a key member of our team, you will play a pivotal role in ensuring adherence to established policies and procedures across all departments and functions.Key Responsibilities:Policy Validation and Implementation:...

The Team Builders is seeking an experienced Clinical Operations Director to oversee the day-to-day operations of our aesthetic clinic in Dubai. As a key member of our team, you will be responsible for ensuring the smooth operation of our clinic, maintaining high standards of quality and patient care, and driving business growth.Key...

About The Team BuildersWe are a dynamic and upscale casual restaurant and party concept based in Dubai, seeking a seasoned professional to lead our team as a Restaurant Operations Manager. As a key member of our management team, you will be responsible for maintaining the highest levels of hospitality and ensuring seamless day-to-day operations.Key...

Job Summary:We are seeking a highly skilled HR Compliance Manager to join our team at One&Only Resorts. As a key member of our HR department, you will play a crucial role in ensuring that our HR policies and practices align with local laws and regulations in Dubai.Key Responsibilities:Oversee and implement compliance initiatives to minimize legal risks and...

About The Team BuildersWe are a dynamic and upscale casual restaurant and party concept based in Dubai, seeking a seasoned professional to lead our team as a Restaurant Operations Manager. As a key member of our management team, you will be responsible for maintaining the highest levels of hospitality and ensuring seamless day-to-day operations.Key...

Restaurant Supervisor OpportunityWe are seeking a highly skilled and experienced Restaurant Supervisor to join our team at The Team Builders. As a Restaurant Supervisor, you will play a crucial role in ensuring the smooth operation of our dining establishment.Key Responsibilities:Operational Excellence: Supervise and manage the day-to-day operations of the...

Restaurant Supervisor OpportunityWe are seeking a highly skilled and experienced Restaurant Supervisor to join our team at The Team Builders. As a Restaurant Supervisor, you will play a crucial role in ensuring the smooth operation of our dining establishment.Key Responsibilities:Guest Experience: Manage guest queries in a timely and efficient manner,...

Job Summary:We are seeking a highly skilled and experienced Restaurant Operations Manager to join our team at The Team Builders. As a Restaurant Supervisor, you will play a crucial role in ensuring the smooth operation of our dining establishment, delivering exceptional guest experiences, and driving business growth.Key Responsibilities:Operational...