senior gaming compliance officer - Abu Dhabi - beBeeInvestigator

We are seeking a highly detail-oriented Real Estate Compliance Officer to ensure full compliance with Abu Dhabi and UAE real estate regulations. · ...

About the Role · As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. You will be the primary point of contact with regulators and will work closely with the Board and SEO ...

We seek a Compliance Officer to ensure timely submission of regulatory reports, maintain company operations compliance with laws and internal policies. · ...

We are seeking a detail-oriented Compliance Officer to join our Compliance Department in Abu Dhabi.The role holder will act as a process governance steward, ensuring all business processes across the organization align with internal policies, approved SOPs, · and regulatory requi ...

We are seeking to recruit a highly organized and capable Compliance Officer to join Traders Hub Team for ensuring adherence to applicable UAE laws, · regulatory requirements, · and internal policies. ...

· Job brief · We are seeking a Software Engineer to execute the full lifecycle of the product development, by programming well-designed, efficient, and testable code that meets specifications. · Responsibilities · Ensure timely submission of required regulatory reports such as R ...

Transguard Workforce Solutions is the UAE's leading provider of innovative HR solutions. · We are currently seeking a Compliance Officer - Medical Regulations (Native Arabic Speaker) for one of our very well-known client. · ...

Lead compliance and AML for an asset & fund management platform. · Act as primary liaison with regulators. · Manage regulatory risk, AML frameworks, suspicious transaction reporting, · ...

We are currently seeking a Compliance Officer - Medical Regulations to be based in Abu Dhabi office. · Oversight of TPAs & · ...

We are seeking a Software Engineer to execute the full lifecycle of the product development. · ...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients ...

The Alternative Compliance Officer supports the Compliance Officer in managing and maintaining the organization's AML/CFT framework in line with UAE laws, · Central Bank of the UAE standards, · and international best practices.Supports designing implementing and maintaining AML/C ...

The COMLRO serves as the Compliance Officer and MLRO for the firm. · ...

The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations, as well as monitoring and improving operational performance. · Bachelors degree in Business Administration, Law, Finance, or a related fie ...

Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. · ...

A Compliance Officer plays a critical role in ensuring that organizations adhere to legal standards and in-house policies. · Monitor all operational processes and procedures using a compliance management system. · Conduct regular audits to identify potential weaknesses or non-com ...

The Apex Group was established in Bermuda in 2003. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. · We will do more than simply 'empower' you. We will work to supercharge your unique skills and experience, · Tak ...

The Company Globe 24-7 in partnership with a key client are working together to source experienced and qualified Legal Compliance Officer for their office in Abu Dhabi. · The position offers a competitive remuneration package. · ...

The job involves conducting integrity due diligence screening of counterparties, collecting and verifying information, and preparing reports summarizing findings and recommendations. · ...

The Junior Compliance Officer will support the Compliance Manager & MLRO in implementing and monitoring Mered's compliance framework. · Key Responsibilities: · Assist in monitoring compliance with UAE laws and regulations. · Support in the preparation and submission of regulatory ...

The role is responsible for providing dedicated support to the compliance function in conducting integrity due diligence (IDD) on counterparties to ensure that Abu Dhabi Airports maintains the highest standards of ethical business conduct and compliance with applicable sanctions ...