وظائف الامتثال في الإمارات

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

We are currently looking for  ICFR/SOX Compliance - IT Audit  - Banking for our UAE operations with the following Skill set and terms & conditions.Experience & Qualifications: Professional certification such as CISA CIA CPA CA ACCA CRISC CISSP or equivalent preferred.47 years of experience in IT Aud...

We are currently looking for  ICFR/SOX Compliance - IT Audit  - Banking for our UAE operations with the following Skill set and terms & conditions.Experience & Qualifications: Professional certification such as CISA CIA CPA CA ACCA CRISC CISSP or equivalent preferred.47 years of experience in IT Aud...

Are you customer obsessed data-driven and energized by problems where financial rigor automation and trust intersect Do you want to own a product that ensures every dollar Amazon moves is accurate auditable and defensible while operating in a highly regulated environment If so we have an exciting o...

Are you customer obsessed data-driven and energized by problems where financial rigor automation and trust intersect Do you want to own a product that ensures every dollar Amazon moves is accurate auditable and defensible while operating in a highly regulated environment If so we have an exciting o...

DescriptionRole : Compliance & KYC Analyst ( Temporary Outsource )Location : Abu Dhabi Role Purpose:Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies:Enhancing compliance environment by interpreting and implementing the re...

DescriptionRole : Compliance & KYC Analyst ( Temporary Outsource )Location : Abu Dhabi Role Purpose:Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies:Enhancing compliance environment by interpreting and implementing the re...

The role offers to drive excellence in Customs Product and Compliance management ensuring strong commercial performance while maintaining the highest regulatory standards. Also an opportunity to influence pricing profitability and compliance frameworks in a dynamic cross-functional environment.Descr...

The role offers to drive excellence in Customs Product and Compliance management ensuring strong commercial performance while maintaining the highest regulatory standards. Also an opportunity to influence pricing profitability and compliance frameworks in a dynamic cross-functional environment.Descr...

Amazon obsesses over customers and delivering secure cloud solutions for customers is our priority. We are looking for a cybersecurity professional with security assurance and compliance experience to support AWSs cybersecurity initiatives in the MENAT region. This role will focus on helping custome...

Amazon obsesses over customers and delivering secure cloud solutions for customers is our priority. We are looking for a cybersecurity professional with security assurance and compliance experience to support AWSs cybersecurity initiatives in the MENAT region. This role will focus on helping custome...

We are currently looking for  Audit Testing for our UAE operations with the following Skill set and terms & conditions.Experience & Qualifications: Professional certification such as CISA CIA CPA CA ACCA CRISC CISSP or equivalent preferred.47 years of experience in IT Audit ICFR/SOX Compliance IT Ri...

We are currently looking for  Audit Testing for our UAE operations with the following Skill set and terms & conditions.Experience & Qualifications: Professional certification such as CISA CIA CPA CA ACCA CRISC CISSP or equivalent preferred.47 years of experience in IT Audit ICFR/SOX Compliance IT Ri...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years G...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years G...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

Our client believes in the power of Virtual Advancement leveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strat...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...