AML & Sanctions Compliance Specialist - dubai - EFG Holding

We have an opportunity for an highly motivated individual to join us in our Quick Commerce in UAE as a Compliance Specialist. · Government authorities liaison. · Compliance permits tracking. · ...

+Job summary · A high-growth, internationally active financial services firm is seeking a Compliance Specialist to support its Dubai-based operations. · +ResponsibilitiesProvide hands-on compliance support for DFSA-regulated activities , including AML, KYC, and regulatory reporti ...

We have an opportunity for an highly motivated individual to join us in our Quick Commerce in UAE as a Compliance Specialist. The country Compliance Specialist role will: · Government authorities liaison, · Compliance permits tracking, · Effective stakeholder management, · ...

+Job summary · Compliance Specialist – Quick Commerce · +Liaison with government authorities including Economic Department, Municipalities, Civil Defense, and service providers to secure licenses and permits within expedited timelines · Proven experience in entity setup, trade li ...

The job entails conducting comprehensive financial audits on non-profit organizations to ensure compliance with laws and regulations. · ...

We have an opportunity for an highly motivated individual to join us in our Quick Commerce in UAE as a Compliance Specialist for multiple tasks related to municipalities, civil defense, and service providers licenses and permits. 40% travel within the country is expected. · Assis ...

This role is critical for safeguarding the company's integrity and operational license, ensuring we not only meet but exceed our regulatory obligations across the multiple jurisdictions we operate in. · - Continuously monitor, analyse, and interpret new and existing laws, · - Tra ...

We are seeking a Senior-Level Regulatory Compliance Specialist with deep expertise in DIFC/DFSA and ADGM/FSRA regulatory frameworks. · ...

Red Hat is looking for a Senior Compliance Specialist to join the Subscription Education and Awareness Program (SEAP) initiatives in the EMEA region. · Identify and plan engagement opportunities in your territory and region. · Educate customers on Red Hat's subscription model. · ...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. · As continues to scale across regulated markets, streng ...

Kinetic is working with a leading multinational pharmaceutical company who are hiring a legal & compliance executive to be based in Dubai. · ...

The position of Technology Compliance plays an essential role in the effective operational management of the Technology Department, by ensuring adherence to internal Technology standards, procedures, regulatory requirements, thereby safeguarding integrity and reducing compliance ...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. · We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. · The opportunity is to build a robust, audit-ready and future-proof ...

In this role you will be responsible to analyse your assigned territory and plan SEAP engagements along with the Sales, Customer Success, Channel and the Renewal team. · You will proactively work with the customers and the extended sales team to maximise commercial opportunities ...

Dow Jones is looking for a business development professional to partner with the Risk & Compliance Sales, Proposition, Product and Marketing teams globally and the wider Dow Jones Sales team. · ...

To support the administration of Flight Operations manuals, documents, and programs by contributing to the development, drafting, and maintenance of policies, procedures, and operational instructions; coordinating with subject matter experts; liaising with internal and external r ...

The Learning & Development Specialist will be responsible for designing innovative curriculums and managing quality assurance metrics in a dynamic multicultural environment. · ...

Compliance Specialist – Quick Commerce strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. · ...

We are seeking a highly experienced and motivated professional to join our team as a Senior Governance, Compliance (GC) Specialist. · ...

The Compliance Specialist ensures that all medical repatriation and evacuation operations comply with regulatory requirements, healthcare standards, insurance rules and internal policies. · ...

We have an opportunity for an highly motivated individual to join us in our Quick Commerce in UAE as a Compliance Specialist for multiple tasks related to municipalities, civil defense, and service providers licenses and permits. · We strive to be Earth's most customer-centric co ...