Corporate 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...

**Crypto Compliance and Corporate Onboarding Officer** Overview: We're hiring a meticulous Crypto Compliance and Corporate Onboarding Officer to ensure regulatory compliance in cryptocurrency operations and manage the onboarding process for corporate clients. **Responsibilities**: - Crypto Compliance: - Stay updated on cryptocurrency regulations. -...

Education: Bachelor degree or higherKnowledge: General corporate compliance, audit experience in an International work environment, process procedures & process engineering, accounting standardsSkills: Strong interpersonal & communication skills, ability to work with all levels of organization, strong presentation skills, ability to multi-task, attention to...

Purpose of Role:To ensure overall security and safety of company assets, personnel & visitors at the corporate office as well as Visa application centresTo monitor security operations of Dubai offices & ensure maintenance of security systems.Duties & Responsibilities:Protect company assets, information and provide a safe and secure work environment for...

Corporate Environmental Sustainability Specialist Jobs In Dubai 2023 | MediclinicMAIN PURPOSE OF JOBResponsible for all environmental management system data, to assist in the implementation, and maintenance of the Environmental Management Systems (EMS) and associated training for hospitals, and corporate office.To assist the Corporate Environment, Health and...

Senior Specialist – Compliance & Regulatory Senior Specialist – Compliance & RegulatoryThe job posting is outdated and position may be filledConsulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee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,...

Corporate Legal Specialist Jobs In Dubai UAE 2023 | EmiratesFor More Top Organization Jobs ClickTo support and work closely with Legal Advisor in providing advisory services to the Deputy General and Department Managers on all legal, compliance, corporate governance and contractual matters pertaining to the business with the objective of minimizing exposure...

Education:Bachelor degree orhigherKnowledge:General corporate compliance, audit experience in an Internationalwork environment, process procedures & process engineering,accountingstandardsSkills:Strong interpersonal & communication skills, ability towork with all levels of organization, strong presentation skills,ability to multi-task, attention to detail,...

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...

Monterosa Group is a leading independent provider of sustainable investment solutions for South-East Asian and other Emerging Markets with offices in Liechtenstein (Balzers), Dubai, Mauritius, Hong Kong, Singapore and Bermuda. The Group is privately owned and was established more than 25 years ago.To strengthen the Legal & Compliance team of our Alternative...

Payroll Compliance Specialist Minimum 5 years experience required Payroll Compliance Specialist Minimum 5 years experience requiredTrans Skills is a Holistic Human Capital Services Firm offering Humancentric B2B services with offices in the Middle East and a global network active in 24 countries. Our full range of solutions include Global InCountry / Multi...

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...

Reporting To The Compliance Director You Will Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.Review all ethics and compliance policies and procedures to ensure alignment with relevant laws and regulations.Establish and maintain a system and process to manage the...

Reporting To The ComplianceDirector You WillLead research into the relevant localand international laws and regulations and to drive theimplementation of internal policies andprocedures.Review all ethics and compliancepolicies and procedures to ensure alignment with relevant laws andregulations.Establish and maintain a systemand process to manage the review,...

TransSkills is a Holistic Human Capital Services Firm offeringHumancentric B2B services with offices in the Middle East and aglobal network active in 24 countries. Our full range of solutionsinclude Global InCountry / Multi Country Payroll Services ExecutiveSearch Manpower Outsource Corporate Training and Consulting and HRDigital Transformation with an added...

Job Description: ABOUT THE FIRM Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world. When you join Secretariat, you become part of a rapidly growing elite team of bright minds and passionate problem-solvers. Your skills and expertise will be utilized on day one - working with the world’s most...

Job Purpose: JOB PURPOSE Develop, manage and support the Governance & Compliance practices of the People Experience team and one HR’ leveraging industry best practice. Collaborate with all HR teams and other relevant internal stakeholders, such as OR&E, IA and Enterprise Data & Analytics (ED&A). Through effective Governance and Compliance practices, enable...

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...

Trans Skills is a Holistic Human Capital Services Firm offering Humancentric B2B services with offices in the Middle East and a global network active in 24 countries. Our full range of solutions include Global InCountry / Multi Country Payroll Services Executive Search Manpower Outsource Corporate Training and Consulting and HR Digital Transformation with an...

Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...