Health & Safety Intern: Data, Training & Compliance - Dubai - One & Only Resorts

· Oversees regulatory approval processes for the ATO, CCTO and MPL program ensuring all certifications manuals procedures and operational documentation remain fully compliant with regulatory standards. · Establishes comprehensive audit program to ensure continued oversight of al ...

Job summary · To oversee regulatory compliance and safety standards, across all operations within the flydubai Approved Training Organization (ATO), Cabin Crew Training Organization (CCTO) and Multi-Crew Pilot License (MPL) Program. · Oversees regulatory approval processes for th ...

Eram Talent busca un Safety Compliance Supervisor para supervisar programas de seguridad en proyectos Train/Metro. Se requiere experiencia en gestión de seguridad y conocimiento de regulaciones locales e internacionales. · Desarrollar programas y políticas de seguridad. · Realiza ...

Lead the Core Ethics & Compliance Program and drive a culture of integrity at Etihad. · Provide advice and guidance to management and staff on issues related to the Core Ethics & Compliance Program. · ...

This role ensures adherence to regulatory requirements, promotes quality and enhances operational standards in Emirates Flight Training. · Develop and implement quality control policies. · Oversee the Flight Training documentation publication process. · ...

We are seeking a Regulatory Compliance Manager to support one of our asset management clients in Dubai. The role involves ensuring adherence to local regulatory frameworks and international compliance standards. · Ensure compliance with UAE regulatory frameworks relevant to asset ...

The Head of Regional Compliance will lead the promotion and monitoring of compliance within the Middle East region. · Design preventive monitoring mechanisms. · Act as regional point of contact for AML and CTF rules. · Support MLRO's duties including Suspicious Transaction Report ...

This role is responsible for coordinating and delivering learning and development initiatives across the organisation. The role ensures effective implementation of training programs and accurate maintenance of training records. · ...

· Compliance Officer & MLRO (VARA) · Job Description · The Compliance Officer & Money Laundering Reporting Officer (CO & MLRO) at the Company plays a pivotal role in ensuring the organization's adherence to regulatory and internal compliance / AML/CFT standards.  · Qualification ...

· Compliance Officer & MLRO (VARA) · Job Description · The Compliance Officer & Money Laundering Reporting Officer (CO & MLRO) at the Company plays a pivotal role in ensuring the organization's adherence to regulatory and internal compliance / AML/CFT standards. · Qualification ...

JOB TITLE · Senior Manager Compliance | Holding | Compliance · Role Summary · The Senior Manager Compliance which encompasses responsibilities around both Investigations and Compliance areas, is part of this mandate and resulting function and has a reporting line to the VP-Compli ...

We are seeking an experienced and detail-oriented Compliance Manager to join our team. · Compliance Monitoring & AuditingDevelop and implement compliance programs and policies ...

We are seeking an experienced Compliance Expert with strong knowledge of crypto, fintech and financial services regulations. · Design, implement and maintain compliance policies covering KYC, CDD and EDD for crypto clients. · ...

The Legal Counsel will be responsible for overseeing the legal operations and compliance of the entire group of companies, including the parent company and its subsidiaries. This role requires a experience and strategic legal professional who can advise senior management, manage ...

We are seeking a highly qualified and commercially driven · Vocational Training Institute Manager · to lead a KHDA-permitted vocational training institute in Dubai. The ideal candidate must demonstrate strong expertise in · sales monitoring, revenue growth, and full regulatory co ...

FX COMPLIANCE OFFICER · Regulatory Compliance · Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) · Ensure compliance with AML/KYC requirements, client onboarding procedures, and due diligence protocols · Monitor regulatory ...

· FX COMPLIANCE OFFICER · Regulatory Compliance · Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) · Ensure compliance with AML/KYC requirements, client onboarding procedures, and due diligence protocols · Monitor regulat ...

We are looking to hire a Senior Head of Legal. To do well in this role you should have experience as a senior lawyer in a company with complex international operations. · ...

We are seeking a Quality and Compliance Manager to oversee all quality assurance and compliance activities within our organisation. · Develop and implement quality procedures for warehouse and procurement operations · ...

We are seeking an experienced Head of Compliance to lead and strengthen our compliance framework across all Designated Non-Financial Businesses and Professions (DNFBPs) within the Group. · Proven experience in compliance leadership within DNFBPs or financial services. · Strong kn ...

We are looking for a commercially driven · Campus Manager · to lead a KHDA-permitted vocational training institute in Dubai. This is a high-impact role that blends academic leadership with business development, sales, and operational excellence. The ideal candidate will have a pr ...