senior financial compliance specialist - dubai - beBeeAuditor

We have an opportunity for an highly motivated individual to join us in our Quick Commerce in UAE as a Compliance Specialist. · Government authorities liaison. · Compliance permits tracking. · ...

+Job summary · A high-growth, internationally active financial services firm is seeking a Compliance Specialist to support its Dubai-based operations. · +ResponsibilitiesProvide hands-on compliance support for DFSA-regulated activities , including AML, KYC, and regulatory reporti ...

We have an opportunity for an highly motivated individual to join us in our Quick Commerce in UAE as a Compliance Specialist. The country Compliance Specialist role will: · Government authorities liaison, · Compliance permits tracking, · Effective stakeholder management, · ...

+Job summary · Compliance Specialist – Quick Commerce · +Liaison with government authorities including Economic Department, Municipalities, Civil Defense, and service providers to secure licenses and permits within expedited timelines · Proven experience in entity setup, trade li ...

The job entails conducting comprehensive financial audits on non-profit organizations to ensure compliance with laws and regulations. · ...

We have an opportunity for an highly motivated individual to join us in our Quick Commerce in UAE as a Compliance Specialist for multiple tasks related to municipalities, civil defense, and service providers licenses and permits. 40% travel within the country is expected. · Assis ...

This role is critical for safeguarding the company's integrity and operational license, ensuring we not only meet but exceed our regulatory obligations across the multiple jurisdictions we operate in. · - Continuously monitor, analyse, and interpret new and existing laws, · - Tra ...

We are seeking a Senior-Level Regulatory Compliance Specialist with deep expertise in DIFC/DFSA and ADGM/FSRA regulatory frameworks. · ...

Red Hat is looking for a Senior Compliance Specialist to join the Subscription Education and Awareness Program (SEAP) initiatives in the EMEA region. · Identify and plan engagement opportunities in your territory and region. · Educate customers on Red Hat's subscription model. · ...

The position of Technology Compliance plays an essential role in the effective operational management of the Technology Department, by ensuring adherence to internal Technology standards, procedures, regulatory requirements, thereby safeguarding integrity and reducing compliance ...

In this role you will be responsible to analyse your assigned territory and plan SEAP engagements along with the Sales, Customer Success, Channel and the Renewal team. · You will proactively work with the customers and the extended sales team to maximise commercial opportunities ...

Kinetic is working with a leading multinational pharmaceutical company who are hiring a legal & compliance executive to be based in Dubai. · ...

Dow Jones Risk & Compliance is a specialist team within the wider Dow Jones organisation based in Dubai with extensive travel across the region. We employ over · 500 staff around the world that solely focus on the development and ongoing management of content-based solutions, · ...

To support the administration of Flight Operations manuals, documents, and programs by contributing to the development, drafting, and maintenance of policies, procedures, and operational instructions; coordinating with subject matter experts; liaising with internal and external r ...

The Learning & Development Specialist will be responsible for designing innovative curriculums and managing quality assurance metrics in a dynamic multicultural environment. · ...

Compliance Specialist – Quick Commerce strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. · ...

The Compliance Specialist ensures that all medical repatriation and evacuation operations comply with regulatory requirements, healthcare standards, insurance rules and internal policies. · ...

We are seeking a highly experienced and motivated professional to join our team as a Senior Governance, Compliance (GC) Specialist. · ...

We have an opportunity for an highly motivated individual to join us in our Quick Commerce in UAE as a Compliance Specialist for multiple tasks related to municipalities, civil defense, · and service providers licenses and permits. · Compliance permits tracking,m monitoring and r ...

A high-growth, internationally active financial services firm is seeking a Fractional Compliance Specialist to support its Dubai-based operations. · This role provides flexible out-sourced compliance support for DFSA-regulated activities, · including AML, KYC and regulatory repor ...

We have an opportunity for an highly motivated individual to join us in our Quick Commerce in UAE as a Compliance Specialist for multiple tasks related to municipalities, civil defense, and service providers licenses and permits. · We strive to be Earth's most customer-centric co ...