Technical Analyst Branch Banking Operations Compliance - Dubai, United Arab Emirates - Sundus

Compliance Monitoring Auditor Ground Operations

1 week ago

Qualifications & Experience: This job might be for you if you have - Degree or Honours (12+3 or equivalent) - 5+ Years of Airport Operations, Other You'll have an edge if you are - Airport Operations (Ramp, Passenger, Cargo) Three years's experience in implementing quality framew ...

Coordinator - Operations & Compliance (QA/qc)

6 days ago

1. Conduct QC inspection on Dubai projects upon receiving RFI from Construction Team / O&M / Call Center. · 2. Ensure that all inspection reports are accurate and that all attached documents are of current status. · 3. Raise nonconformance report to the QC Supervisor. Follow-up f ...

Compliance Monitoring Auditor

1 week ago

Job Purpose: JOB PURPOSE As part of the Emirates Compliance Monitoring Audit team, this job is primarily responsible for the planning, preparation and conduct of audits. The job holder will also be responsible for the acceptance of corrective actions and the verification of compl ...

Compliance Officer

4 days ago

**Role Purpose** · The Compliance Officer plays a critical role in ensuring that the company operates in accordance with the regulations and guidelines set forth by regulatory authorities. This position is essential to maintain the integrity of the forex market and protect both t ...

Compliance Analyst

6 days ago

Job Purpose: Responsible for the provision of in-depth data analysis of compliance INCs for the generation of trends including for causal factors, regulatory non-compliance, repeat findings, risk performance and data driven incentives to advise and assist line managers, across Em ...

Tax Analyst

2 days ago

**Role Summary / Purpose** · The Tax Analyst is primarily responsible for the tax compliance function while ensuring that the group complies with tax laws and regulations in all jurisdictions where TGT Diagnostics operates. · **Essential Responsibilities** · - Prepare and review ...

Compliance Officer

1 week ago

Zareil Building Materials Trading LLC is seeking a Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that the company operates in compliance with laws, regulations, and industry standards related to the production and distribution of bui ...

Avp- Shariah Compliance

4 days ago

Full-time · - Division: Group Risk Management · - Sub Division: Group Operational Risk, Fraud Risk & Risk Assurance · **Company Description**: · Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up ...

Legal & Compliance Manager

1 week ago

We are looking for a **Legal and Compliance Manager, **who** **will support and report to the General Manager and Finance Manager to carry out the necessary customer due diligence ('CDD') tasks as per local legislative requirements and regulatory requirements to ensure that the c ...

Vp of Compliance

1 week ago

Job Information · Job Opening ID · - ZR_1855_JOB · Industry · - Legal & Compliance · City · - Dubai · Country · - United Arab Emirates · As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requirements ...

Vice President

2 days ago

About the Role · The Vice President of Regulatory Compliance plays a pivotal role in enhancing the state of compliance against regulatory requirements and in promoting a culture of compliance with internal policies. · Key Accountabilities: · - Establish the approach and mechanism ...

Crypto Compliance Manager

4 days ago

Senior Compliance Manager · **Duties and Responsibilities** · - Develop and maintain a comprehensive understanding of regulatory requirements related to cryptocurrency operations, including AML/CFT regulations, licensing requirements, and reporting obligations. · - Lead the devel ...

Compliance Officer

4 days ago

**Key Responsibilities** · - Keep up to date track of various legal requirements, filing of returns and documentation requirements with respect to local Customs, VAT, Excise, Municipality laws, practices and requirements. · - Liaison with authorities and customers to address and ...

Cargo Handling Supervisor

1 week ago

Job Purpose: Plan, Supervise and monitor day to day operational, flight planning and optimization, service compliance objectives and targets for Cargo, Courier and Mail, in the assigned sections of Hub Operations, Cargo Terminals and Ramp. Accountable for the planning manpower of ...

Group Compliance Officer

1 week ago

We have partnered with the most exciting FinTech in, who are looking for an experienced Group Compliance Officer to be based in their DIFC office. · **Responsibilities**: · Preparing and reviewing documentation on the organisation, responsibilities, and procedures of the group's ...

Internal Auditor

1 week ago

Job Information · Job Opening ID · - ZR_1664_JOB · Industry · - Legal & Compliance · City · - Dubai · Country · - United Arab Emirates · As an Internal Auditor (Regulatory) at Deriv, you'll safeguard the company's integrity in a dynamically evolving fintech landscape. Your expert ...

Administrative Assistant

1 week ago

**About this role**: · Wells Fargo is seeking an experienced Administrative Assistant to provide support to Dubai branch's administrative and operational matters and assistance to team members with regards to meeting scheduling, logistics and travel. · **Responsibilities**: · - M ...

Compliance Auditor

6 days ago

Job Information · Job Opening ID · - ZR_1664_JOB · Industry · - Legal & Compliance · City · - Dubai · Country · - United Arab Emirates · As a Compliance Auditor at Deriv, you'll safeguard the company's integrity in a dynamically evolving fintech landscape. Your expertise in condu ...

Head of Compliance

1 week ago

Job Description · The TP ICAP Group is a world leading provider of market infrastructure. · Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovativ ...

Legal Counsel, Mid-level

1 day ago

The **Legal Counsel** at Crystal Intelligence will serve as a legal counsel of Crystal Intelligence, and its subsidiaries, (collectively - "Crystal"). · He/she will provide Crystal with day-to-day work with respect to legal transactional work, operations and risk management of Cr ...