Senior Specialist – Compliance

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...

Senior Charge Nurse – OT Jobs in Dubai | Canadian Specialist Hospital JobsDescription:Provides professional nursing care for patient scheduled for surgeries, receives supervision and direction from the OT Nurse In-Charge and Supervisor. Work is performed on any shift, as required. Hours are as assigned and may include on call.Job Requirements:A graduate of...

Consulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee training on compliance policies, practices, and reporting systems.Identifying, investigating, and reporting compliance issues, irregularities, and violations.Tracking and responding to complaints.Maintaining records of...

Consulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee training on compliance policies, practices, and reporting systems.Identifying, investigating, and reporting compliance issues, irregularities, and violations.Tracking and responding to complaints.Maintaining records of...

Senior Compliance Manager - UAE, Risk and Compliance SolutionsAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to join the Dubai-based Compliance Office.The Senior Compliance Manager is a senior role within the APS Compliance team and is responsible for operating and constantly improving Amazon Payment...

As the Compliance Data Scientist, you will be is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in relation to AML and CTF. **On a day-to-day basis you will be responsible for**: - Identify and highlight Compliance risks through data mining and...

Consulting with the legaldepartment and advising leadership and management on compliancematters.Developing and providing employeetraining on compliance policies, practices, and reportingsystems.Identifying, investigating, andreporting compliance issues, irregularities, andviolations.Tracking and responding tocomplaints.Maintaining records of...

Compliance Officer - Dubai **Responsibilities**: Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls. Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients. Perform client onboarding, including business risk assessments and client risk rating methodology. Monitor and...

**Responsibilities**: - Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls. - Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients. - Perform client onboarding, including business risk assessments and client risk rating methodology. - Monitor and review client...

Senior Specialist-Governance Jobs in Dubai | Transguard CareersFor More Top Organization Jobs Click HereDescription:The IT GRC (Governance, Risk, and Compliance) Senior Specialist is responsible for ensuring that TRANSGUARD’s IT operations are aligned with its overall business goals, comply with regulatory requirements, and effectively manage risk. The...

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...

Senior International Order Management Specialist page is loadedSenior International Order Management Specialist ApplylocationsDubai, United Arab Emiratestime typeFull timeposted onPosted 2 Days Agojob requisition idR518545Work Flexibility: Hybrid or OnsiteStryker islooking for a Senior International Order Management Specialist who maintains direct contact...

Role :Senior Cyber Security Compliance AnalystLocation: DubaiThe senior analyst is an experienced regulatory compliance analyst with a background in cybersecurity. Their primary responsibility is to plan and lead the execution of risk assessments, compliance reviews, vulnerability assessments and measure compliance against EU-GDPR, UK DPA and PCI-DSS...

Job DescriptionInterim Senior Compliance Manager9-month Fixed Term ContractChatham, Kent – Hybrid (3 days in the office, 2 days working from home)To £75k + benefitsThis is a great time to take a fixed term contract, with the permanent senior Compliance market as it is, and this one will tide you over until next year.The key purpose of this role...

Senior Tax Specialist Jobs in Dubai | TikTok CareersFor More Top Organization Jobs Click HereDescription:Our Tax team is building to work with other corporate functions on tax advisory, planning, structuring, and tax controversy. We ensure compliance in direct (corporate income tax) and indirect tax and solve tax related issues.TikTok is seeking an...

Role: Compliance Systems Specialist Location : Abu DhabiRole Purpose:To provide subject matter expertise into Financial Crimes Compliance systems development, implementation, maintenance, validation, assessment and assurance of fit for purpose for ADIB environmentTo provide Compliance specialist input (regulatory and financial crimes compliance) to support...

Job DescriptionInterim Senior Compliance Manager9-month Fixed Term ContractChatham, Kent – Hybrid (3 days in the office, 2 days working from home)To £75k + benefitsThis is a great time to take a fixed term contract, with the permanent senior Compliance market as it is, and this one will tide you over until next year.The key purpose of this role is to...

The job posting is outdated and position may be filled• Lead the digesting and analysis of regulatory change and look for opportunities to influence the regulatory agenda.• Provide effective and timely advice on complex compliance matters to the business, in conjunction with our legal teams, on how to manage and mitigate conduct and compliance risks...

Job Description The job holder supports the implementation of controls, compliance checks and compliance processes.They execute tasks according to procedures to ensure regulatory compliance across the organisation, and escalates any issues to relevant parties where needed.The job holder assists with keeping compliance processes updated and conducting...

Senior Risk and Compliance Manager - DubaiKHOUBOURATDubai, UAEPosted 8 days agoExpires in 2 monthsA Reputable Company located in Dubai is seeking to recruit a Senior Risk and Compliance Manager. Skills Bachelor’s degree in Risk Management, Human Resources Management, or any relevant field.5-10 years of experience in a similar role.Compliance certifications...