Compliance Officer - Abu Dhabi, United Arab Emirates - Guma-Warnii Resources

Compliance Officer

Found in: DrJobEN AE A2 - 3 hours ago

As the Compliance Officer, you will take responsibility for: · • Ensure the effective implementation of the firm's compliance and AML/CTF policies and procedures · • Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews · • ...

Senior Compliance Officer

Found in: Talent AE C2 - 2 days 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 - 6 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 ...

Senior Compliance Officer- Buna

Found in: One Red Cent EUR eFC C2 - 1 day 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: DrJobEN AE A2 - 6 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 - 6 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 - 2 days 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 Administrator

Found in: DrJobEN AE A2 - 6 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 ...

Facilities Coordinator

Found in: DrJobEN AE A2 - 4 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 ...

Compliance Manager Manufacturing

Found in: DrJobEN AE A2 - 6 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 ...

Quant Developer Back End

Found in: DrJobEN AE A2 - 6 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 ...

Sharaf Exchange Careers 2024 in UAE

Found in: DrJobEN AE A2 - 2 days 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 ...

Head of Compliance

Found in: DrJobEN AE A2 - 6 days ago

Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice; · Managing and supporting the various compliance officers/professionals in the region; · ...

Lead Onshore Pipeline Designer

Found in: DrJobEN AE A2 - 1 day ago

RESPONSIBILITIES · • Expertise in pipeline design principles, industry standards, and best practices to develop pipeline routing, alignment sheets, crossing drawings, station approach drawings and construction drawings. · • Prepare detailed design drawings and as-built drawings. ...

Head of Compliance

Found in: Talent AE A C2 - 4 days ago

Ensuring the business complieswith all applicable laws and regulations and that the policies,procedures and compliance monitoring frameworks meet both local andinternational best practice; · Managing andsupporting the various compliance officers/professionals in theregion; · Lead ...

15270 - Physics Teacher

Found in: DrJobEN AE A2 - 3 days ago

Practice safe working techniques. · Implement and maintain health and safety standards. · Establish a cordial and professional relationship with employees. · Maintain compliance with all safety regulations. · Conduct regular staff meetings to share best practice techniques. · Sta ...

Civil Engineer Steel Structural

Found in: DrJobEN AE A2 - 3 hours ago

Roles & ResponsibilitiesReports to the Civil and Structural Coordinator or their delegate. They oversee activities within the engineering team, specifically focusing on the building and civil components, both in the Home Office and on-site.Conducts engineering activities with a p ...

Office Manager

Found in: DrJobEN AE A2 - 4 days ago

Job Title: Office Manager · Location: Abu Dhabi · Position Overview: · We are seeking a highly organized and proactive Office Manager to oversee daily operations and administrative functions. The ideal candidate will possess exceptional leadership skills attention to detail and t ...

Quality Assurance Officer

Found in: DrJobEN AE A2 - 4 days ago

Job Title: Quality Assurance Officer · Job Type: Permanent · Job Location: Abu Dhabi · About the Job: · As a QA Officer the candidate must have exposure to Audits in Healthcare such as (TASNEEFDOHADHICS etc.) and moreover handling policies compliance KPIs and TQM. · Job Roles & R ...

Office Manager

Found in: DrJobEN AE A2 - 6 days ago

Support in coordinating the Head of Partnerships' complex calendars using judgment to prioritize meetings and committing their time based on an in-depth understanding of their priorities and needs · Collect and prepare data/information for use in discussions with the team and oth ...