MENA Trade Compliance Leader - Dubai - IHerb

We are seeking an experienced and highly motivated Compliance Team Leader to oversee and strengthen our Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework. · Develop, implement, and maintain a comprehensive AML/CFT compliance program, including policie ...

The Group Leader Compliance will be responsible for planning and coordinating initial and recurrent FSTD qualifications with all NAAs. They will maintain and manage the validity of National Aviation Authorities (NAA) certifications for all simulators in Dubai. · ...

+ Develops implements maintains an effective AML CFT compliance program + Leads mentors supervises Compliance Team + Oversees risk management due diligence processes + Prepares MLRO reports advises senior management on compliance matters · Key performance indicators include timel ...

This lenders e&s compliance leader position will be based in Iraq on Ratawi Solar project (or at the Dubai project office) and strongly involved into the project preparation monitoring and execution Close cooperation with TEEP Ratawi affiliate and other GGIP projects will be nece ...

The Group Leader Compliance will lead and manage the Extended Evaluation Program (EEP) under EASA or UK CAA and participate in defined roles. The incumbent makes decisions and recommendations as per formal guidelines or precedents. · ...

The Compliance Team Lead is responsible for developing and maintaining a robust Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance framework that ensures full adherence to applicable laws regulations and internal policies. · ...

The Group Leader Compliance will plan and coordinate all initial and recurrent FSTD qualifications with all NAAs. They will maintain and manage the validity of National Aviation Authorities (NAA) certifications for all simulators in Dubai. · Plan and coordinate all initial and re ...

This position will be part of Ratawi Solar project team based in Iraq or Dubai project office responsible for lender E&S compliance management including monitoring execution reporting coordination with TEEP Ratawi affiliate GGIP projects contractors stakeholders. · ...

The Compliancethe officer will ensure compliance with UAE Central Bank regulations. · The candidate should have good understanding of AML KYC CDD fraud prevention frameworks. · Minimum 1 year experience in Compliance Risk Management Client Onboarding within financial institutions ...

+A Leading Main Contracting company in Dubai is looking for a Shop Drawing – Team Leader. · +Lead supervise, and mentor a team of draftsmen in preparing shop drawings. · ...

The Managing Director will define and execute the UAE market strategy for our client's business expansion. · ...

Join our amazing team at DHL Group in Dubai, United Arab Emirates as Regional Compliance Officer. · We operate in more than 220 countries worldwide and have been pioneering cross-border express shipping since 1969. · ...

iTeller is hiring a hands-on compliance leader to take us from 0 → VARA licence , and support bank onboarding with a strong AML/KYC/KYB/KYT background. · ...

Lead the Core Ethics & Compliance Program and drive a culture of integrity at Etihad. · Provide advice and guidance to management and staff on issues related to the Core Ethics & Compliance Program. · ...

This is a foundational leadership role with real influence ideal for someone who wants to build shape and lead rather than inherit a mature function. · ...

We're looking for a Russian-speaking product leader to shape strategy and execution for a portfolio of AI and data-driven products. The position offers flexible remote options, · Tied compensation to performance and KPIs. · ...

We are seeking a highly experienced Supervision Team Leader – Civil (Consulting) to lead and manage site supervision services for civil construction projects in Dubai.Bachelor's degree in Civil Engineering (mandatory). · Minimum 12–15 years of overall experience, with at least 7– ...

+ Legal Counsel supports Majid Al Futtaim by providing legal, compliance, and risk advisory services to business stakeholders. · + ROLE SUMMARY: The role involves researching legal issues, drafting and reviewing contracts and documents, · + ROLE PROFILE: Provide legal support to ...

The Risk and Compliance Executive is responsible for developing and executing monthly or bi-monthly compliance review schedules using standardized operational and financial audit checklists. · ...

Develop and execute monthly compliance review schedules using standardized audit checklists. · Conduct compliance assessments across business units identifying potential risks deviations control weaknesses. · ...

This is a full-time on-site role for a HR Business Partner located in Dubai. · The role involves partnering with business leaders to align HR strategies with organizational goals. · Strong knowledge of HR Policies and Human Resources (HR) practices · ...