Regulatory Specialist - Dubai, United Arab Emirates - Jobot

Regulatory Reporting Specialist

1 week ago

Our client; an Africa and Middle East-focused venture arm of the worlds largest blockchain project is looking to hire for an Editor in Chief position to join their team for the African and Middle east market space. · The Editor in Chiefs main responsibility will be creating and m ...

Regulatory Reporting Specialist

1 week ago

Ourclient; an Africa and Middle East-focused venture arm of the worldslargest blockchain project is looking to hire for an Editor inChief position to join their team for the African and Middle eastmarketspace. · TheEditor in Chiefs main responsibility will be creating and managin ...

Compliance Officer

1 day ago

Compliance Officer - Dubai · **Responsibilities**: · Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls. · Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients. · Perform client onboarding, in ...

Co/mlro

3 days ago

**CO/MLRO**: · - Dubai- Work Type: Full Time- We are looking for someone passionate about building the next big thing and making a true impact in the region. · **Key Responsibilities**: · - Administering Relevant Policies & Procedures - Review and advise on areas of regulatory ch ...

Business Solutions Advisor

1 week ago

**Bizzmosis Group is looking for a talented Business Solutions Advisor** · We are continuously growing and now looking for experienced specialists who will add immediate value to our Business Solutions Department, by handling inquiries regarding incorporation, providing advisory ...

Compliance Officer

2 days ago

**Responsibilities**: · - Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls. · - Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients. · - Perform client onboarding, including business risk a ...

Floorplan Designer

9 hours ago

**Company Description** Informa PLC is a leading international events, intelligence and scholarly research group.** · Our purpose is to champion the specialist. Through hundreds of powerful brands we work with businesses and professionals in specialist markets, providing the conn ...

Associate, Cfcc Governance UAE

1 day ago

**Job***: Governance, Risk Management & Compliance · **Primary Location***: Africa & Middle East-United Arab Emirates-Dubai · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 13/Jun/2023, 12:11:51 PM · **Unposting Date***: 27/Jun/2023, 5:59:00 PM · ...

Project Manager

9 hours ago

Posted Date- about 4 hours ago- Location- Dubai- Discipline- Finance & Banking- Job Reference Salary- 0.0Based in Dubai, this is a regulatory reporting role with exposure to senior and middle management (UAE, Region and Group) · and multiple internal and external stakeholders (in ...

Bank Service Officer

4 days ago

**ROLE PURPOSE**: · Reviewing, processing, and contacting customers to finalize Ongoing due diligence cases making sure that proper documentation is provided, and thorough due diligence is conducted. · **Key Accountabilities of the role** · 1. Reviewing, processing, and contactin ...

Business Setup Consultant

2 days ago

As a Business Setup Specialist, you will play a pivotal role in assisting entrepreneurs and companies in establishing their businesses by providing comprehensive guidance, advice, and support throughout the setup process. You will work closely with clients to navigate legal, regu ...

Real Estate Consultant

1 day ago

**What We're Looking For** · We're calling on dynamic, passionate sales professionals eager to join our fast-growing team. Embrace a role that not just rewards but an opportunity to be part of a vibrant management team during an exhilarating growth phase. If you're ready to comma ...

Compliance Manager

3 days ago

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and un ...

Pharmacist

2 days ago

We are looking for a Pharmacist to join our Contract Logistics team in Dubai, UAE. · - ** Your Role **:In this role, you will acquire, Holding direct accountability for all Healthcare Quality related aspects and issues in CL "warehouse, operation". As a Pharmacist, you will maint ...

Intern, Investigations and Compliance

3 days ago

Job Description: · ABOUT THE FIRM · Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world. · When you join Secretariat, you become part of a rapidly growing elite team of bright minds and passionate problem-solvers. Your ...

Project Manager

1 week ago

Overseeing the management of our own events and representation at others · - Manages administrative tasks related to the project, including project team assignments and scheduling · - Estimates fees, determines work scope and prepares proposals and contracts for medium-sized proj ...

Buyer (Chemical Raw Materials)

5 days ago

The Role · **Requirements**: · - Bachelor's degree in Chemical Engineering or related field. - Minimum of 2 years of experience in purchasing or procurement. - Strong knowledge of chemical manufacturing processes and raw materials. - Excellent negotiation and communication skills ...

Physician Assistant

9 hours ago

Hiring a Physician Assistant for Dubai. · Key Responsibilities: · - Conduct patient assessments, obtain medical histories, and perform physical exams. · - Diagnose illnesses and develop treatment plans under the supervision of licensed physicians. · - Prescribe medications and or ...

Business Solutions Advisor

1 week ago

**Become one of UAE's leading Business Solutions advisors Do you have a flair for people? Passionate about learning? And looking for a more exciting and challenging role? One that will push you forward in your career? Then we want to meet you** · We are the UAE's leading Governme ...

Gastroenterologist - Cis & Russian Only Dha Is a

2 days ago

Essential · **Responsibilities**: · - Conduct thorough clinical assessments and examinations of patients presenting with gastrointestinal symptoms · - Order and interpret diagnostic tests, including endoscopy, colonoscopy, and imaging studies · - Diagnose and develop treatment pl ...