Coordinator Compliance

Overview:Talabat is seeking a Risk and Compliance Coordinator to join our team. In this role, you will be responsible for coordinating risk and compliance activities across various regions and ensuring adherence to internal policies and procedures.Key Responsibilities:Coordinate risk and compliance activities across various regions.Identify and mitigate...

Job OverviewMEDICLINIC CITY HOSPITAL is seeking a Compliance and Recruitment Coordinator to join their HR team. This role is responsible for providing support to the business unit and employees, ensuring compliance with UAE Labour Law, and coordinating recruitment efforts.Responsibilities• Assist in implementing and maintaining compliance with UAE Labour...

We are looking for a highly motivated and organized Operations and Compliance Coordinator to join our team at Emirates Logistics. As a key member of our operations team, you will be responsible for ensuring compliance with regulatory requirements and industry standards.Responsibilities:Develop and implement effective quality control measuresMonitor and...

Job OverviewThe Conflicts and Compliance Coordinator will play a vital role in ensuring the firm's compliance with conflict checking rules and procedures. This is an excellent opportunity for a motivated individual to develop their skills and experience in a dynamic environment.ResponsibilitiesAssist with the implementation of Intapp One Place for Risk...

Khidmah is looking for an Auditing and Compliance Coordinator to oversee the implementation of our QHSE management system.Key Responsibilities:QHSE Audits:Conduct internal QHSE audits to ensure compliance with ISO standards.Identify and report non-conformities, risks, and opportunities for improvement.Documentation and Reporting:Maintain and update QHSE...

ResponsibilitiesManaging Partner on-boarding process that includes KYC documentation and verificationReview and validation of documentation for Partners, 3PL & Third-Party VendorsMaintain and ensure records are organized, archived, and complete as per Talabat policies and proceduresEnsure compliance with Talabat-defined guidelinesSupport on legal...

Regulatory Compliance Project Coordinator - Global Binance Description If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. Responsibilities Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap...

Managing Partner onboarding process thatincludes KYC documentation and verificationReview and validation of documentation for Partners 3PL &ThirdParty Vendors. Maintain and ensure recordsare organized archived and complete as per Talabat policies andprocedure Ensure compliance with Talabatdefinedguidelines Support on legal AdministrativeProcesses including...

Job DescriptionWhat to expect:You will be part of working with all departments and employees to ensure that the business policies and procedures are in line with regulatory and ethical standards. You will also support designing and implementing ongoing compliance processes to ensure consistency.Whats on the menu (Duties & Responsibilities)- Managing Partner...

What to expect:You will be part of working with all departments and employees to ensure that the business policies and procedures are in line with regulatory and ethical standards. You will also support designing and implementing ongoing compliance processes to ensure consistency.What's on the menu? (Duties & Responsibilities)Managing Partner on-boarding...

Direct message the job poster from talabatI hire top talents @talabat | Delivery Hero #MENA #WORLDWIDE #Emiratization What to expect:You will be part of working with all departments and employees to ensure that the business policies and procedures are in line with regulatory and ethical standards. You will also support designing and implementing ongoing...

Key Responsibilities:We are seeking a highly skilled and organized Compliance Officer to join our team at SEPHORA. As a key member of our procurement department, you will be responsible for ensuring compliance with the indirect purchasing policy and documentation.Your primary duties will include collaborating with business stakeholders to facilitate...

1. Ensure adherence to all relevant local and international laws, regulations, and standards.2. Ensure compliance with SCA rules, licensing requirements, AML obligations and risk assessment.3. Liaise with regulatory bodies and maintain relationships to ensure compliance with current and future regulatory requirements.4. Support management of relationship...

Job DescriptionThis position is responsible for supporting Shelf Drilling's compliance programs, with a focus on learning and development elements.Key Responsibilities:Training Rollout and Follow-up: Assist in the rollout of training initiatives, including annual Code of Conduct and online courses.Annual Training Tracking: Drive timely completion of all...

Ensure adherence to all relevantlocal and international laws, regulations, andstandards.Ensure compliance with SCA rules,licensing requirements, AML obligations and riskassessment.Liaise with regulatory bodies andmaintain relationships to ensure compliance with current and futureregulatory requirements.Support management ofrelationship with SCA and other...

Ghobash Group invites applications from highly qualified individuals for the position of Contract Administrator. This key role will be responsible for managing and administering contracts, ensuring compliance with regulatory laws and organizational policies.The ideal candidate will have excellent analytical and problem-solving skills, with the ability to...

Job ResponsibilitiesThis position supports the Company's global compliance programs, with a particular focus on compliance focused learning and development elements, leveraging existing resources as well as identifying new opportunities.Assist in Training roll-out and follow-ups including annual Code of Conduct and other online courses.Drive timely...

1. Preparation and implementation of compliance and audit plan based on the process of identifying and evaluating, development of compliance monitoring processes. To evaluate internal control and ensure the implementation of legislation and compliance with the policies and procedures adopted by the institution. Develop annual plans to follow up the...

Job OverviewThis role supports Shelf Drilling's global compliance programs, focusing on learning and development elements.Key ResponsibilitiesAssist in the rollout of training initiatives, including annual Code of Conduct and online courses.Drive timely completion of all annual online compliance trainings and maintain tracking processes to ensure...

Our Client is a respected firm in the wealth management industry currently seeking a diligent and detail-oriented Junior Compliance Administrator to join their team in Dubai. This role is essential in ensuring that the organisation adheres to regulatory requirements and internal policies while supporting the overall compliance functions.Key...