Compliance Officer - Abu Dhabi, United Arab Emirates - Boskalis

Compliance Officer

Found in: DrJobEN AE A2 - 6 days ago

crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits. · Extra compliance check when audits are planned, full vessel crew checks. · Check the seafarer profile after updating the compliance gaps, done by agency or compli ...

Compliance Officer

Found in: Talent AE 2A C2 - 6 days ago

Roles and responsibilities:- Support the Product Owner in overseeing and implementing enhancements to financial systems and providing assistance to the team;- Responsibilities include furnishing information, technical guidance, and support to the project team, encompassing legisl ...

Compliance Officer

Found in: Talent AE 2A C2 - 6 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The job posting is outdated and position may be filled · Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company's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 ...

Senior Compliance Officer

Found in: Talent AE C2 - 1 day ago

Introduction · Buna, the Arab Regional Payment Platform, is looking for a responsible SeniorCompliance Officer to join our founding team. Duties of the Senior Compliance Officer include working cross-functionally to lead, develop, execute, monitor, and communicate Buna's complian ...

Compliance ManagerMLRO Officer

Found in: DrJobEN AE A2 - 5 days ago

· • Develop and maintain control systems to prevent or deal with violations of legal and regulatory guidelines and internal policies · • Evaluate the efficiency of controls and internal policies and improve them continuously · • Manage KYC on boarding for new and pre-exiting cus ...

Performance & Compliance Officer

Found in: Manatal GBL S2 T2 - 1 week ago

1- Ensure that the organization operates within legal and regulatory guidelines relevant to its industry. This involves staying updated on regulatory changes, interpreting their implications for the organization, and implementing necessary changes to ensure compliance. · 2- Devel ...

Senior Compliance Officer- Buna

Found in: One Red Cent EUR eFC C2 - 5 hours ago

Organization · BUNA · Opening Date · Tuesday, October 31, :00 - Tuesday, December 31, :00 · Introduction · Buna, the Arab Regional Payment Platform, is looking for a responsible Senior Compliance Officer to join our founding team. Duties of the Senior Compliance Officer include w ...

Compliance Officer and MLRO Arabic speaker

Found in: Talent AE 2A C2 - 6 days ago

Compliance Officer and MLRO Arabic speaker Compliance Officer and MLRO Arabic speaker Responsibilities:Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activiti ...

Compliance Officer Jobs In Abu Dhabi

Found in: Talent AE 2A C2 - 6 days ago

Compliance Officer Jobs In Abu Dhabi | Black Pearl ConsultAbout the jobOne of our leading Construction industry clients in the UAE is looking for Compliance Officerwho is Well-versed in legal guidelines and corporate governance best practices. High ethical standards and work dili ...

Compliance Officer and MLRO Arabic speaker

Found in: DrJobEN AE A2 - 5 days ago

Responsibilities:Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities;Review of compliance and internal control operations and ensuring that they are in ...

Manager, International Compliance Program Management Officer

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

Manager, International Compliance Program Management Officer (UAE Nationals)Reports too - VP, International Compliance Management OfficerJob Summary: The Manager, International Compliance Program Management Officer is responsible for overseeing the compliance and regulatory activ ...

Company Secretary, Global Investment Manager, Abu Dhabi, UAE

Found in: One Red Cent EUR eFC C2 - 1 day ago

About Our Client · Our client, a well-established global investment management firm are currently looking to hire a Company Secretary to join their Abu-Dhabi office and become an integral member of their international legal team. The firm invests across multiple jurisdictions thr ...

Crewing Administraror

Found in: DrJobEN AE A2 - 6 days ago

Your responsibilities as a crewing administraror · • Checking crew on compliance in advance before a crewchange takes place, via the FMO 630-K - Seacrew report (Power BI). Extra focus on contracts: type, duration, rank, MLC amendments. · • Assist crewing officers to inform agenci ...

Crewing Administrator

Found in: DrJobEN AE A2 - 5 days ago

Checking crew on compliance in advance before a crewchange takes place, via the FMO 630-K - Seacrew report (Power BI). Extra focus on contracts: type, duration, rank, MLC amendments. · Assist crewing officers to inform agencies & crew to correct the findings in time to prevent d ...

Regional Legal Affairs Compliance Attorney Abu Dhabi and Europe Middle East and Africa regions

Found in: DrJobEN AE A2 - 6 days ago

Overview & ResponsibilitiesPURPOSE OF THE JOBThe Regional Legal Affairs & Compliance Attorney will be located in Abu Dhabi, reporting to the Elliott Turbomachinery Limited Abu Dhabi main office. This role manages primary daily aspects of legal and compliance matters in Abu Dhabi ...

Senior Manager Jobs in Abu Dhabi UAE 2023

Found in: Talent AE 2A C2 - 6 days ago

Senior Manager Jobs in Abu Dhabi UAE 2023 | SofitelFor More Top Organization Jobs Click HereDescription: · Senior Manager for Ethics & Compliance will have an overall responsibility for the design, implementation support and monitoring of compliance programs in fields of Anti-Bri ...

Facilities Coordinator

Found in: DrJobEN AE A2 - 3 days ago

Roles & Responsibilities- · Maintain and monitor the compliance in regard to the labour and employment laws at the client office · Analyse, advise and provide solutions to the client on various applicability and compliance necessary on matters relating to labour and employment la ...

Quant Developer Back End

Found in: DrJobEN AE A2 - 5 days ago

Location:Abu Dhabi · Job Reference:SP10 · Type:Permanent · Close Date:13/05/2024 · Summary: · The Role: · The Candidate will be responsible for the development and deployment of user interfaces within quantitative trading platforms utilizing React. They will contribute to build ...

Compliance Manager Manufacturing

Found in: DrJobEN AE A2 - 5 days ago

Our client a large manufacturing company is looking for a Compliance Manager to be based in Abu Dhabi UAE. In this role you will play a crucial role in ensuring that our organization adheres to all relevant laws regulations and internal policies. You will be responsible for devel ...

Sharaf Exchange Careers 2024 in UAE

Found in: DrJobEN AE A2 - 1 day ago

Often Available Job Opportunities · • Customer Service Executive · • Cashier · • Sales Executive · • Branch Manager · • Finance Officer · • Compliance Officer · • Remittance Officer · • Foreign Exchange Teller · • Marketing Specialist · • IT Support Analyst · • Operations Supervi ...