Compliance Officer - Dubai, Dubayy (Dubai), -, United Arab Emirates - Creation Business Consultants

WearelookingforanexperiencedComplianceOfficercumMLROforourclient,aleadinginsurancebrokeragefirmintheUAE.The roleisresponsibleforoverseingregulatorycompliance,riskmanagement,andAML/CFTframeworksinlinewithCentralBankoftheUEACBUAEGuidelines. · Bachelor'sdegreeinLaw,Finance,Business, ...

The Process & Compliance Senior Executive ensures effective documentation, governance, and compliance of organizational processes. · ...

Experienced Shipping/Litigation Lawyer to provide strategic legal advice on contentious and non-contentious matters including S&P transactions, charter party disputes, ship financing, and regulatory compliance. · ...

The Procurement Manager oversees the entire procurement lifecycle, from identifying material needs to supplier selection, contract negotiations, and order fulfillment. · ...

This company is hiring a dynamic Regional Officer/Manager to lead operations across branches, franchisees, and channel partners within a designated region. · 5–7 years' experience in overseas education mandatory.High energy, people management skills, and operational leadershipStr ...

This is an opportunity to gain practical experience and exposure to the world of auditing and accounting. You will work closely with senior auditors and managers to assist in the examination and evaluation of the company's processes and financial records. · ...

We are seeking an Emiratization Officer to lead and implement our UAE National strategy across recruitment development and retention. The role is responsible for leading Emirati hiring initiatives partnering with universities government agencies and platforms such as Nafis. · Lea ...

We are hiring an experienced Investment Operations Manager for our client, a leading organization in the financial services sector. The role is responsible for ensuring effective oversight and governance of fund administration, custodial services, and investment operations in ful ...

We are hiring motivated & proactive UAE Nationals for entry-level Operations and Administrative roles. · This opportunity is ideal for high school graduates and diploma holders who are motivated to start or grow their careers in a professional corporate environment and can join i ...

The Production Administrator provides essential support to the Design Department's production team including CNC Operators Acrylic Fabricators 3D Printing Fabricators and 3D Printer Technicians This role coordinates production schedules manages documentation assists with 3D file ...

We are seeking a knowledgeable and detail-oriented Corporate Structures Advisor to guide clients on company formation, · restructuring, · and compliance requirements.Advise clients on company formation,restructuring,mergers, · Draft/review/oversee corporate documents such as MOA, ...

We are seeking a highly experienced and strategic Chief Financial Officer (CFO) to lead the financial operations of our group of companies in the construction sector. · Develop and implement financial strategies to support business growth across multiple group companies. · Establ ...

Improve ecommerce electronic business of company across various e-commerce platform. Drive incremental GMV assortment expansion and profitability through strong seller management listing quality pricing competitiveness and operational excellence. · ...

We are seeking a highly skilled Legal English Trainer with a strong real estate focus to deliver specialized, practical training for real estate drafters and conveyancing staff. · We require a trainer who understands the language of real estate law, including contracts, conveyanc ...

We are Lazudi, a fast-growing tech-enabled brokerage transforming the traditional real estate agency through excellent service and technology. · Assess client needs and financials to propose the best real estate solutions · ...

We are supporting a client in the search for a Senior Manager–Broking professional to play a key leadership role within their reinsurance broking function. · This is a high-impact, strategic leadership role suited for an experienced reinsurance professional with strong commercial ...

Promote and sell credit cards, personal loans, and other banking products to potential customers. · Promote and sell credit cards, · personal loans, and other banking products to potential customers. · Identify and approach · prospective clients through various sales channels... ...

The Sales Executive is responsible for acquiring new customers and promoting credit cards and other banking products. · Promote and sell credit cards, personal loans, and other banking products to potential customers. · Identify and approach prospective clients through various sa ...

The Inventory Executive is responsible for managing and maintaining accurate inventory levels across all locations ensuring smooth flow of inventory related operations. This role includes monitoring stock levels coordinating with various departments analyzing inventory data condu ...

+Job summary · We are expanding our team and have an exciting opportunity for a Shipbroker to join our Dubai office working across the Dry Physical Freight Desk.++Promote FIS as a company, providing market intelligence and analysis to clients. · Maintain and enhance existing clie ...