Legal Compliance Officer - Dubai, United Arab Emirates - Client of Talentmate

Compliance Officer

Found in: Talent AE C2 - 4 days ago

The role requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are mon ...

Compliance Officer

Found in: Talent AE C2 - 4 days ago

Job Description A Compliance Officer is responsible for ensuring an organization's operations and practices comply with relevant laws and regulations. They develop and implement compliance programs, monitor internal processes, and provide guidance to employees. Compliance Officer ...

Officer - Compliance

Found in: Talent AE A C2 - 4 days ago

OurClient is a high end Nikkei cuisine Restaurant & Bar in · We are seeking a highly skilled and creative Head Sushi Chef tolead the sushi section of the restaurants · TheHead Sushi Chef will be responsible for creating and managing thesushi menu for the restaurant which blends t ...

Officer - Compliance

Found in: Talent AE A C2 - 1 day ago

Implement and manage an effectivelegal compliance program. · Develop and reviewcompany policies. · Advise management on thecompany's compliance with laws and regulations throughdetailed reports. · Create and manage effectiveaction plans in response to audit discoveries and compli ...

Compliance Officer Onboarding

Found in: DrJobEN AE A2 - 20 hours ago

As the Compliance Officer you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra highrisk accounts and specialrisk accounts being onboarded. · On a daytoday basis you will be responsible for: · Assist the Compliance Manager in the ...

Compliance Officer/MLRO

Found in: Talent AE C2 - 4 days ago

Market leading compensation, huge opportunity for growth and development|Opportunity to work at one of the world's leading international consultancies · About Our Client · Our client is a leading, multinational consultancy with offices located in each of the world's key financial ...

Compliance Officer Onboarding

Found in: Talent AE A C2 - 1 day ago

As the Compliance Officer youwill be responsible for supporting the Compliance Manager in timelyreview of new sensitive ultra highrisk accounts and specialriskaccounts being onboarded. · On adaytoday basis you will be responsible for: · Assist the Compliance Manager in the appr ...

Compliance Officer/MLRO

Found in: Talent AE C2 - 4 days ago

· • Market leading compensation, huge opportunity for growth and development · • Opportunity to work at one of the world's leading international consultancies About Our Client Our client is a leading, multinational consultancy with offices located in each of the world's key fin ...

Tax Compliance Officer at EIS

Found in: beBee S2 AE - 3 days ago

Emirates International School is seeking an experienced and qualified Tax Compliance Officer in Dubai. ...

Country Trade Compliance Officer

Found in: Talent AE A C2 - 14 minutes ago

Master's degree inbusiness, Legal, Supply Chain Compliance or other discipline ofrelevance in relation to Trade Management · TheCTCO must have several years of experience with business processesand a good understanding of end-to-end supply chain process, riskmanagement and logist ...

Compliance Officer Data Products

Found in: DrJobEN AE A2 - 20 hours ago

Build and maintain data lineage for data consumed by compliance teams and systems · Measure and monitor data quality metrics · Build and maintain controls for ensuring data completeness and accuracy. · Coordinate with technology teams for fixing identified data gaps. · Build and ...

Compliance Officer Data Products

Found in: Talent AE A C2 - 1 day ago

Build and maintain data lineagefor data consumed by compliance teams andsystems · Measure and monitor data qualitymetrics · Build and maintain controls forensuring data completeness andaccuracy. · Coordinate with technology teams forfixing identified data gaps. · Build and mainta ...

Compliance/MLRO Officer cum Accountant

Found in: Talent AE C2 - 4 days ago

We are currently seeking a dynamic professional to fill the position of Compliance/MLRO Officer cum Accountant. The Compliance Officer's primary responsibilities include detecting transactions related to financial crimes, reviewing and aligning AML/CFT compliance programs with re ...

Chief Operating Officer

Found in: One Red Cent EUR eFC C2 - 4 days ago

About the job · Our client, an established insurance provider in the region has exclusivity mandated Madison Pearl to identity an exceptional Chief Operational Officer. The ideal candidate would have 10-15 years' experience working in an insurance provider within a senior leaders ...

Health, Safety and Environment Manager

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

Key Responsibilities:Monitoring health and safety risks and hazards in the workplace · Responsible for HACCP/Pre-requisite Program implementation through monitoring, coordination, assessment, verification, and follow-up. · Responsible for all safety inspections in the workplace. ...

Instructor Record Administrator

Found in: Talent AE C2 - 4 days ago

Rôle et responsabilités · Administrative Tasks · Creating and Updating Instructors/examiners credentials on STARS/Gemini/Power App · Invigilate Pelesys exams for Instructors as assigned. · Responsible for all secretarial activities and administration of the office including fili ...

Food safety officer

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

Job Synopsis:The internal HACCP is a high-potential, mid- to upper-level manager, accountable for accomplishing the full deployment, monitoring and ongoing training of the HACCP system (Hazard Analysis Critical Control Points) at the property. He/she is a Project Team leader who ...

Surveyor I

Found in: Talent US 2 C2 - 4 days ago

The Surveyor I is an entry or junior-level position for new graduates and/or those candidates with less than five (5) years of experience in an applicable industry. The Surveyor I, under a direct supervisor, performs work involving conventional surveying practices. The primary fu ...

Network & Security Engineer

Found in: Talent AE 2A C2 - 3 days ago

ARENGY is a Digital and Cybersecurity Consulting Company operating in the Middle East from Dubai. Our customers are the most successful industry leaders executing projects around the globe. We are partnering with one of the leading Banking & Insurance Company in Dubai. We are loo ...

Senior EDD Officer

Found in: DrJobEN AE A2 - 4 days ago

Implementation of EDD Procedures: · Develop and implement EDD procedures to guarantee strict compliance with all applicable regulations and legal requirements. · Ensure that EDD processes are efficient, consistent, and up-to-date with evolving regulations. · Handling Escalated ED ...