Officer - Compliance - Dubai, United Arab Emirates - AL Rostamani Group LLC

Compliance Officer

Found in: Talent AE C2 - 4 hours ago

The role requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are mon ...

Compliance Officer

Found in: Talent AE C2 - 4 hours ago

Job Description A Compliance Officer is responsible for ensuring an organization's operations and practices comply with relevant laws and regulations. They develop and implement compliance programs, monitor internal processes, and provide guidance to employees. Compliance Officer ...

Officer - Compliance

Found in: Talent AE A C2 - 4 minutes ago

OurClient is a high end Nikkei cuisine Restaurant & Bar in · We are seeking a highly skilled and creative Head Sushi Chef tolead the sushi section of the restaurants · TheHead Sushi Chef will be responsible for creating and managing thesushi menu for the restaurant which blends t ...

Compliance Officer

Found in: Talent AE 2A C2 - 5 days ago

The job posting is outdated and position may be filled · Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company's compliance with laws and regulations through detailed reports.Create and manage effective act ...

Compliance Officer Onboarding

Found in: Talent AE A C2 - 5 days ago

As the Compliance Officer youwill be responsible for supporting the Compliance Manager in timelyreview of new sensitive ultra highrisk accounts and specialriskaccounts being onboarded. · On adaytoday basis you will be responsible for: · Assist the Compliance Manager in the appr ...

Compliance Officer Onboarding

Found in: DrJobEN AE A2 - 4 days ago

As the Compliance Officer you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra highrisk accounts and specialrisk accounts being onboarded. · On a daytoday basis you will be responsible for: · Assist the Compliance Manager in the ...

Legal Compliance Officer

Found in: Talent AE C2 - 3 hours ago

Job Description · The Legal Compliance Officer is responsible for ensuring the organization's compliance with laws, regulations, and internal policies. They will be required to develop and implement compliance programs, conduct audits, and provide guidance on legal and ethical is ...

Compliance Officer Jobs

Found in: Talent AE 2A C2 - 5 days ago

Compliance Officer Jobs | Dubai Government Jobs · Job Responsibilities: · Deciding/recommending specific deliverables while conducting the required field visits by following theapproved methods and means.Presenting the decisions resulting from the commitment visits and making the ...

Compliance Officer/MLRO

Found in: Talent AE C2 - 4 hours ago

· • Market leading compensation, huge opportunity for growth and development · • Opportunity to work at one of the world's leading international consultancies About Our Client Our client is a leading, multinational consultancy with offices located in each of the world's key fin ...

Compliance Officer/MLRO

Found in: Talent AE C2 - 4 hours ago

Market leading compensation, huge opportunity for growth and development|Opportunity to work at one of the world's leading international consultancies · About Our Client · Our client is a leading, multinational consultancy with offices located in each of the world's key financial ...

Trade Compliance Officer

Found in: Talent AE A C2 - 4 days ago

Master's degree inbusiness, Legal, Supply Chain Compliance or other discipline ofrelevance in relation to Trade Management · TheCTCO must have several years of experience with business processesand a good understanding of end-to-end supply chain process, riskmanagement and logist ...

Legal amp Compliance Officer

Found in: DrJobEN AE A2 - 2 days ago

Position Summary: · Ferns N Petals is seeking a highly qualified and experienced Legal & Compliance Officer to join our dynamic team. The ideal candidate will be responsible for ensuring the companys compliance with all legal and regulatory requirements as well as providing strat ...

Legal amp Compliance Officer

Found in: Talent AE A C2 - 2 days ago

PositionSummary: · Ferns N Petals isseeking a highly qualified and experienced Legal &Compliance Officer to join our dynamic team. The ideal candidatewill be responsible for ensuring the companys compliance with alllegal and regulatory requirements as well as providing strategicl ...

Compliance Officer Jobs In Dubai

Found in: Talent AE 2A C2 - 5 days ago

Compliance Officer Jobs In Dubai | Michael PageFor More Jobs : Click HereAbout the job · Market leading compensation, huge opportunity for growth and development|Opportunity to work at one of the world's leading international consultancies · About Our ClientOur client is a leadin ...

Country Trade Compliance Officer

Found in: DrJobEN AE A2 - 3 days ago

Master's degree in business, Legal, Supply Chain Compliance or other discipline of relevance in relation to Trade Management · The CTCO must have several years of experience with business processes and a good understanding of end-to-end supply chain process, risk management and l ...

Compliance Officer Data Products

Found in: DrJobEN AE A2 - 4 days ago

Build and maintain data lineage for data consumed by compliance teams and systems · Measure and monitor data quality metrics · Build and maintain controls for ensuring data completeness and accuracy. · Coordinate with technology teams for fixing identified data gaps. · Build and ...

Compliance Officer Data Products

Found in: Talent AE A C2 - 5 days ago

Build and maintain data lineagefor data consumed by compliance teams andsystems · Measure and monitor data qualitymetrics · Build and maintain controls forensuring data completeness andaccuracy. · Coordinate with technology teams forfixing identified data gaps. · Build and mainta ...

Compliance Officer Jobs In Dubai UAE

Found in: Talent AE 2A C2 - 5 days ago

Compliance Officer Jobs In Dubai UAE | AramexFor More Top Organization Jobs Click HereSince our founding in 1982 we have grown to become a world leader in comprehensive transport and delivery solutions for business and consumers. Headquartered in Dubai, at the heart of the world' ...

Logistics Compliance Officer Jobs in Dubai

Found in: Talent AE 2A C2 - 5 days ago

Logistics Compliance Officer Jobs in Dubai | Majid Al FuttaimDescription:The Logistics Compliance Officer is responsible to drive required regulatory approval across all countries where Majid Al Futtaim Lifestyle and LEC entities operates. The role must have a valuable insight co ...

Regional Compliance Officer Jobs In Dubai

Found in: Talent AE 2A C2 - 5 days ago

Regional Compliance Officer Jobs In Dubai | Apex Group LtdAbout the job · Manage Apex's Middle East office Compliance Officers and Money Laundering Reporting Officers ("MIDDLE EAST CO/MLROs").Keeping up-to-date with all relevant laws and regulations, including but not limited to ...