Compliance Specialist - Dubai, Dubai

+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 ...

+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 ...

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. · ...

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 ...

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

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. · ...

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

Dow Jones Risk & Compliance is a specialist team within the wider Dow Jones organisation based in Dubai with extensive travel across the region. We employ over · 500 staff around the world that solely focus on the development and ongoing management of content-based solutions, · ...

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. · ...

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

+Licensing & Supervision Specialist – Compliance · We are seeking an Arabic-speaking compliance professional with experience in AML/CFT,risk management,and licensing within banking,fintech, · ,or financial services. ...

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

Diseñar y implementar procedimientos para garantizar la calidad de los servicios sociales en Emiratos Árabes Unidos. · ...

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. · Compliance permits tracking,m monitoring and r ...

A high-growth, internationally active financial services firm is seeking a Fractional Compliance Specialist to support its Dubai-based operations. · This role provides flexible out-sourced compliance support for DFSA-regulated activities, · including AML, KYC and regulatory repor ...

Tether is pioneering a global financial revolution with its cutting-edge solutions empowering businesses to seamlessly integrate reserve-backed tokens across blockchains. · Regulatory Oversight: Implement and maintain compliance policies and controls related to conduct risk. · Ad ...

The Compliance Specialist will conduct comprehensive financial audits of non-profit organizations ensuring compliance with laws and regulations.Review financial statements · Select samples of transactions · Conduct field visits · ...