Risk and Compliance Executive - Dubai

Company Description · Emirates Gold specializes in refining, bullion trading, assaying, smelting, and minting of precious metals, offering high-quality gold and silver products, including custom coins, bars, and medals. A pioneer in the industry, Emirates Gold is known for its qu ...

Monitor DSA activities for compliance with regulatory requirements and company policies. · Monitor and review DSA activities to ensure compliance with regulatory requirements and company policies. · ...

Majid Al Futtaim Entertainment is seeking a proactive and detail-oriented Risk and Compliance Executive to support operational integrity and regulatory adherence across its entertainment portfolio. · Develop and execute monthly or bi-monthly compliance review schedules using stan ...

Description · Objective: · The position is responsible for executing regulatory frameworks, licensing requirements, brand registrations, and statutory mandates across UAE/GCC markets for cosmetic regulatory affairs. The Executive – Regulatory & Compliance will coordinate document ...

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

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. · ...

Description · Objective: · The position is responsible for executing regulatory frameworks, licensing requirements, brand registrations, and statutory mandates across jurisdictions. The Executive – Regulatory & Compliance will coordinate documentation, assist with regulatory subm ...

The Process · & Compliance Senior Executive ensures effective documentation, governance, · and compliance of organizational processes. · Work closely with business teams to understand actual end-to-end processes and document them in a detailed, structured, and standardized manne ...

Job summary · The role of the Executive – Compliance and Reporting is to manage updates of sales inventory, monitor new releases, cancellations, blocking and unblocking of units as per approved process and Company's policies. · ...

The role focuses on maintaining accurate regulatory documentation, managing submissions to UAE authorities, and ensuring full adherence to licensing and product registration requirements for the Group s diverse brand portfolio. · Prepare and maintain regulatory documentation for ...

The Process & Compliance Senior Executive ensures effective documentation, · governance and compliance of organizational processes.Min 5+ years of overall experience · in Process Management. · Maintain process documentation in line with ISO 9001 or other QMS standards. · ...

Majid Al Futtaim Entertainment seeks a proactive Risk and Compliance Executive to support operational integrity across its entertainment portfolio. · ...

The Executive Regulatory and Compliance role involves preparing regulatory documentation for product registrations in UAE and GCC authorities. · ...

The AML Compliance Executive & Admin Support is responsible for supporting the organization's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework while also providing essential administrative and operational support. · This role ensures adherenc ...

We are looking for a Compliance Executive to handle KYC/KYB onboarding & verification, monitor transactions for AML red flags and maintain compliance records & documentation. The ideal candidate will have experience in KYC / AML / Compliance and knowledge of UAE compliance norms ...

Candidates should apply only if they are comfortable with and accept the offered salary. · Handle KYC/KYB onboarding & verification · Monitor transactions for AML red flags · ...

The position is responsible for executing regulatory frameworks licensing requirements brand registrations and statutory mandates across jurisdictions.Key Responsibilities include: · • Prepare compile and track regulatory documentation for product registrations license renewals a ...

The position is responsible for executing regulatory frameworks, · licensing requirements, brand registrations, and statutory mandates across UAE/GCC markets for cosmetic regulatory affairs. · Maintain accurate dossiers and compliance records, · monitor regulatory changes in GCC ...

Are you detail-oriented and passionate about regulatory standards? · As a Senior Compliance Executive, · you'll play a key role in ensuring our company adheres to legal and internal policies. · ...

We are seeking our first key hire—a Accounts & Compliance Executive—who will play a vital role in managing our financial records, ensuring regulatory compliance, and supporting the overall operations of the company. · ...