Compliance Associate

Job OverviewIn alignment with the UAE Government's initiative to empower and nurture local talent, Emirates NBD is dedicated to integrating the youth into a forward-thinking, contemporary, and supportive workplace, contributing to the nation's prosperity. We aim to discover exceptional UAE national talent to become part of our Emirates NBD family.As a...

Job Title: GMP Support AssociateJob Summary:We are seeking a diligent GMP Support Associate to undertake routine cleanroom facility cleaning and maintenance. The ideal candidate will have prior experience in aseptic cleaning and lab sanitation, with a strong understanding of cleaning and facility SOPs.Key Responsibilities:Facility Cleaning and Maintenance:...

Job DescriptionAt DarGlobal, we are seeking a highly skilled Company Secretary and Compliance Associate to join our team. The ideal candidate will possess strong leadership skills, extensive knowledge of compliance regulatory requirements, and a track record of implementing effective compliance strategies.Key Responsibilities:Compliance Framework Management:...

About the RoleWe are seeking a highly skilled Compliance Associate/AVP to join our team at Inter Act B.V. This is an exciting opportunity for a motivated and detail-oriented individual to play a key role in ensuring the compliance of our operations with regulatory requirements.Key ResponsibilitiesCompliance Checks and Training: Perform regular compliance...

About Tarabut GatewayTarabut Gateway is a leading Open Banking company in the MENA region, empowering innovation and financial inclusion through secure and efficient data exchange.Job SummaryWe are seeking a highly skilled Compliance and Risk Manager to join our Risk and Compliance team in Dubai. As a key member of our team, you will play a critical role in...

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...

Key QualificationsAt least three (3) years of experience in the field of insurance licensing, specifically within the Property & Casualty, Life, or Health & Disability Insurance sectors.Proficient in interpreting and understanding insurance legislation, regulations, industry standards, statutes, and administrative guidelines.Essential Skills- Excellent...

About Us First Digital Trust is a pioneering company specializing in digital asset management, offering innovative solutions in trust, custody, and financial technology. We are at the forefront of the digital transformation of assets, enabling seamless integration of financial services with cutting-edge technology. Our advanced infrastructure, including...

About the RoleAs a Clinical Research Associate at Actalent, you will play a critical role in ensuring the success of clinical trials by ensuring compliance with regulatory requirements and protocols.Key ResponsibilitiesSite Qualification and Monitoring: Perform site qualification, initiation, interim, and close-out monitoring visits to ensure compliance with...

Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at Salesworx. As a key member of our Legal and Compliance Department, you will play a critical role in building, implementing, and managing our healthcare compliance program in EMEA.Key ResponsibilitiesHealthcare Compliance Program LeadAct as the compliance officer in your...

Job Title: Tax AssociateReThink Recruitment is seeking a highly skilled Tax Associate to join their Dubai office. As a Tax Associate, you will play a crucial role in ensuring the company and its affiliates comply with legal compliance obligations and prepare and review tax returns across all jurisdictions.Main Responsibilities:Ensure compliance with legal...

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...

About the Role:We are seeking a highly skilled Senior Compliance Manager to join our team at GE HealthCare. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are conducted in accordance with all applicable laws, regulations, and company policies.Key Responsibilities:Lead Compliance Programs:...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Dicetek LLC. As a key member of our Compliance Department, you will play a critical role in ensuring the integrity of our business operations and mitigating risks associated with high-risk accounts.Key ResponsibilitiesEnhanced Due Diligence: Conduct thorough customer...

Job Summary:We are seeking a highly skilled and experienced Safety and Compliance Specialist to join our team at LHH Company. As a key member of our organization, you will be responsible for ensuring a safe and healthy work environment for all employees.Key Responsibilities:Develop and implement safety training programs for drivers and other personnel to...

We are seeking a highly skilled Tax and Compliance Specialist to join our team at SS&Co. as part of our growing operations in the UAE. As a key member of our team, you will be responsible for helping our clients identify and mitigate tax risks, ensuring compliance with regulatory requirements, and implementing tax strategies that align with business...

Tax Associate Role at TalabatWe are seeking a highly skilled Tax Associate to support our regional tax team in meeting our tax goals. This role is pivotal in ensuring compliance with tax legislations and regulations.Key Responsibilities:Support the tax team in preparing, reviewing, and filing tax returns for Talabat group.Review tax-related documentation and...

Job DescriptionJob Title: Senior Financial Analyst - ComplianceJob Summary:We are seeking a highly skilled Senior Financial Analyst - Compliance to join our team at JUMEIRAH. The successful candidate will be responsible for coordinating and supporting internal and external audit processes, ensuring compliance with internal and external policies and...

Responsibilities in Audit, Tax & Regulatory Compliance:Facilitate and assist with internal audits, governmental audits, annual financial reviews, quarterly assessments, and tax obligations (including ESR, CbCR, etc.), ensuring adherence to both internal and external regulatory frameworks.Collaborate with external service providers on compliance issues...

Audit, Tax & Regulatory Compliance:Facilitate and oversee internal audits, governmental audits, annual financial reviews, and regulatory submissions (such as ESR and CbCR) to ensure adherence to both internal and external guidelines.Collaborate with external service providers on compliance issues including VAT, FATCA, ESR, and Corporate Tax.Engage with...