Compliance Specialist

Arthur Lawrence is urgently looking for a Compliance Specialist - Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.Must-Have:7+ years of experience as a Compliance Specialist or in a similar roleSkilled in compliance repository, compliance obligations...

Arthur Lawrence is urgently looking for a Compliance Specialist - Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.Must-Have:7+ years of experience as a Compliance Specialist or in a similar roleSkilled in compliance repository, compliance obligations...

Arthur Lawrence is urgently looking for a Compliance Specialist - Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.Must-Have:7+ years of experience as a Compliance Specialist or in a similar roleSkilled in compliance repository, compliance obligations...

Our company is searching for a motivated and experienced Compliance Specialist to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations.The ideal candidate will be professional, highly...

Senior Specialist – Compliance & Regulatory Senior Specialist – Compliance & Regulatory The job posting is outdated and position may be filled Interviewing executives, managers, and employees to determine compliance-related priorities.Reviewing documentation, processes, and practices.Developing and enacting regulatory compliance strategies.Coordinating...

We are hiring Compliance Specialist to join one of our major clients based out of Dubai, UAE.Job Location Dubai, UAEEmployment Type 1 year and extendableRequire Candidate with KYC / AML background.Some of the key activities are listed below:Support the Team in the review of new & existing accounts for High Risk clientsPerforming searches, analyzing and...

Position: Litigation & Compliance SpecialistLocation: UAEDepartment: Legal & Compliance Reports to: Head of Legal & ComplianceJob Overview: We are seeking a highly skilled and motivated Litigation & Compliance Specialist to join our team. The ideal candidate will be responsible for managing and preparing comprehensive reports, drafting policies, driving...

Senior Specialist – Compliance & Regulatory Senior Specialist – Compliance & RegulatoryThe job posting is outdated and position may be filledInterviewing executives, managers, and employees to determine compliance-related priorities.Reviewing documentation, processes, and practices.Developing and enacting regulatory compliance strategies.Coordinating...

Trade Compliance Specialist | Dow Dubai We are a top materials science company, providing products to booming industries like packaging, infrastructure, mobility, and consumer applications. Our team is the core of our solutions, representing our communities and the global market where we operate. The variety among our employees is what makes us strong. We...

Trade Compliance Specialist | Dow DubaiWe're one of the world's leading materials science companies, serving customers in high-growth markets such as packaging, infrastructure, mobility and consumer applications.Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their diversity is our...

Position: Litigation & Compliance SpecialistLocation: UAEDepartment: Legal & Compliance Reports to: Head of Legal & ComplianceJob Overview: We are seeking a highly skilled and motivated Litigation & Compliance Specialist to join our team. The ideal candidate will be responsible for managing and preparing comprehensive reports, drafting policies, driving...

Compliance & Authorisation Specialist | Emirates DubaiBased in Dubai, the Emirates Group employs over 103,363 staff from more than 160 nationalities. The Emirates Group's extensive and diverse international portfolio includes the world's largest international airline, Emirates, and one of the largest combined air services provider in the world, dnata. Within...

We're searching for an enthusiastic Ethics and Compliance Specialist to help us drive our Ethics and Compliance Program forward. If you're ready to promote a culture of compliance and integrity, apply now!Key Result Areas:1. Support in implementing compliance policies and procedures, delivering results within the timeframe, and ensuring the quality standard...

We're searching for an enthusiastic Ethics and Compliance Specialist to help us drive our Ethics and Compliance Program forward. If you're ready to promote a culture of compliance and integrity, apply now!Key Result Areas:1. Support in implementing compliance policies and procedures, delivering results within the timeframe, and ensuring the quality standard...

Product Management and Compliance SpecialistProduct Management and Compliance Specialist Product Management and Compliance SpecialistThe job posting is outdated and position may be filledJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts via emailValid email...

SS&Co. and its member firms are providing Audit, Accounting, Tax, Financial & Management Consultancy various counties headquartered in UAE. To know more about the company, please visit company’s website more information.We are looking for Tax and Compliance Specialist as part of our growing team. The ideal candidate will be responsible to help our clients...

SS&Co. and its member firms are providing Audit, Accounting, Tax, Financial & Management Consultancy various counties headquartered in UAE. To know more about the company, please visit company’s website more information.We are looking for Tax and Compliance Specialist as part of our growing team. The ideal candidate will be responsible to help our clients...

Sales Specialist, Risk and Compliance - News CorpOver 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally.As part of our investment plan, we are looking for a business development...

Sales Specialist, Risk and Compliance - News CorpOver 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally.As part of our investment plan, we are looking for a business development...

SS&Co. and its member firms are providing Audit, Accounting, Tax, Financial & Management Consultancy various counties headquartered in UAE. To know more about the company, please visit company's website for more information.We are looking for Tax and Compliance Specialist as part of our growing team. The ideal candidate will be responsible to help our...