Global Compliance - United Arab Emirates - Capitex

We're looking for a seasoned Senior Legal & Compliance Counsel to take a leading role in our global legal and compliance function. · This is a high-impact position at the center of a complex multinational structure spanning 12+ entities across the US, EU, UAE, South Africa, and S ...

Assist the F-QPLP/ F-RMP (Functional Quality and Performance Lead Partner / Functional – Risk Management Partner) with day-to-day Advisory quality and risk management initiatives. Lead the quality and risk management procedures for large transformation projects. · ...

Description · Key Job Responsibilities: · Tax Compliance and Reporting · •    Manage and ensure compliance with UAE tax laws, including Corporate Tax, VAT, and Transfer Pricing. · •    Oversee the timely and accurate filing of tax returns, including Corporate Tax, VAT, and CbCR n ...

+The Compliance Manager will play a key role in supporting the global compliance function, with responsibility for day-to-day compliance operations, regulatory adherence and customer due diligence across the company's international footprint. · +Conduct customer onboarding, perio ...

New Era Technology is looking for an experienced Oracle Fusion HCM Functional Payroll Consultant to join our team on a full-time contract role and work onsite at our client location in Dubai UAE The ideal candidate will have strong hands-on expertise in Oracle Fusion HCM Payroll ...

The Vice President will lead the strategy and reduction of greenhouse gas emissions across the bank's global operations. The role ensures compliance with environmental regulations and supports net-zero commitments. · Emissions Strategy & Program Development. · Ghg Accounting & Re ...

We are seeking a dedicated Compliance Officer to lead our regulatory efforts in the UAE.This role requires a blend of technical expertise in AML/CTF, hands-on operational management, and a deep understanding of the unique UAE regulatory landscape. · ...

The Physical Security Technology Manager supports the Global Security function by leading the design standardization and implementation of physical security technology across company locations worldwide. · This role serves as the technical authority for security systems ensuring ...

The International Commodity Trader is responsible for the global sourcing,trading and sale of key metallic minerals including manganese,nickel,bauxite iron ore,chormite and gold. · ...

We are seeking an accomplished and strategic Plant Head to lead our manufacturing operations at UAE. · The ideal candidate will bring over 20+ years of experience in plant operations, · process optimization, and industrial excellence, · particularly in mineral, chemical, or proc ...

About Emirates NBD: Emirates NBD is a market leader across the MENAT region with a presence in 13 countries. We serve our customers and help them realise their financial objectives through a range of banking products and services. · Financial: Deliver all the budgeted targets for ...

Develop and implement sourcing strategies for steel categories including structural marine grade and specialty alloys conduct market analysis to identify supply trends pricing patterns and emerging suppliers in global market. · ...

We are looking for a Teller to provide exceptional customer service and perform various banking transactions accurately and efficiently. · ...

The Senior Compliance Officer will report to Nitesh Vasudev and work in a hybrid environment in UAE. · ...

As a Teller at Emirates NBD, your role is to provide exceptional customer service and perform a variety of banking transactions accurately and efficiently. · ...

To lead and manage the trading function of Mashreq Securities ensuring superior execution and client service across UAE regional and international markets. · Manage and lead the trading desk ensuring superior execution and client service. · Oversight over trading activities acros ...

We are looking for a Transaction Monitoring Assistant Manager to join our team at Emirates NBD Services. As an experienced professional in AML/Compliance/CDD compliance role, you will be responsible for ensuring accurate investigation of alerts and cases. · Ensure accurate invest ...

We are looking to find the best UAEN talent to join our ENBD family As a Teller at Emirates NBD, your role is to provide exceptional customer service and perform a variety of banking transactions accurately and efficiently Manage routine financial transactions, such as deposits, ...

Description · Emirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving over 9 million customers. Emirates NBD is the leading financial services brand in the UAE with a Brand value of approximately USD ...

We are currently seeking a Manager Regulatory Compliance to join our Gaming Compliance team. · Serve as the primary liaison with gaming regulators, law enforcement, and internal departmentsMaintain accurate documentation of audits, investigations and corrective actions ...

Description · Job Purpose · The Director – FX & Commodities is responsible for driving the origination, structuring, and execution of foreign exchange and commodity-linked solutions for the bank's institutional and corporate client base. Reporting to the Head of Structured Soluti ...