وظائف الشؤون القانونية والامتثال في الإمارات

Content Creator - CONTRACTDubai United Arab EmiratesContent CreatorCONTRACT WITH THE OPPORTUNITY TO GO PERMIgniteAudienceEngagementwithCreativeContent!AboutUs.WeareLINKVIVAcreatorsofexperiencesthatlivebeyondtheday.OurEnergy(Values)The5PsPeopleWerisebyliftingothers.PositivityWe...

About usWe are a global marketing agency that has gone from start-up to multi-national in little over two decades. Our success is due to a combination of factors. Talented people delivering award-winning campaigns. Expanding client relationships into new markets or servi...

At Franklin Templeton were advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their goals. Talented te...

At Franklin Templeton were advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their goals. Talented te...

Client > Consulting Firm operating in GCC Ideal Candidate > The Company is seeking a seasoned Head of HR with a proven track record in high-performance environments ideally within leading Management Consulting Firms. This role requires a strategic and operational leader who can scale H...

DescriptionPOSITION SUMMARYOur Utility Cleaners play an important role in support of a number of vital hotel functions. At our hotels these associates may work across departments (e.g. kitchen food and beverage laundry) to support cleaning needs. Whether preparing fresh clean linen and spotless dini...

DescriptionPOSITION SUMMARYOur Utility Cleaners play an important role in support of a number of vital hotel functions. At our hotels these associates may work across departments (e.g. kitchen food and beverage laundry) to support cleaning needs. Whether preparing fresh clean linen and spotless dini...

DescriptionKroll is looking for a Vice President to join our Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range of engagements including financial crime go...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...

DescriptionRole : Senior Analyst - Compliance Tuning & Model ValidationLocation : Abu DhabiRole Purpose:As a Compliance Tuning and Model Validation Senior Analyst you would act as FCC Technical Lead and Subject Matter Expert and play a critical role in tuning supporting and bridging the gap between...

DescriptionRole : Senior Analyst - Compliance Tuning & Model ValidationLocation : Abu DhabiRole Purpose:As a Compliance Tuning and Model Validation Senior Analyst you would act as FCC Technical Lead and Subject Matter Expert and play a critical role in tuning supporting and bridging the gap between...

We are looking to hire Assistant Managers/Managers Regulatory Compliance within our Financial Services Risk Consulting team in UAE.The role will focus on delivering regulatory gap assessments licensing and regulatory approval support conduct risk reviews market conduct and consumer protection revie...

The Compliance Coordinator will support in implementing and maintaining governance and compliance across CNS operations. The role is responsible for coordinating ISO compliance activities maintaining governance documentation tracking audit readiness and supporting governance and service management a...

Role Description We are seeking a motivated Corporate Consultant to join our multinational team. The ideal candidate is a professional with a bachelor degree 3 years of hands-on UAE experience and a strong technical aptitude. You must possess exceptional English skills and solid experience with UAE...

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

Job PurposeTo provide administrative and operational support to the Ethics & Compliance Team in the day-to-day delivery of the Masdar Ethics and Compliance Program. The role assists in implementing and monitoring the Programs policies procedures and guidelines supports the third-party due diligence...

Commercial Legal Counsel Industrial & Energy Technology - MENATWould you like to be part of a team that provides essential legal guidanceWould you like to help shape commercial and strategic directionJoin our leading Legal TeamOur Legal team takes responsibility for supporting the execution of our...

The Home & Leisure Categories looking for a Senior Product Manager to own the product and technology roadmap across MENA.This is a high-impact technically-engaged PM role sitting at the center of one of the most complex product portfolios in Amazon MENA. The PM owns end-to-end delivery across multip...

Job Title: Compliance AML Agent Location: Abu dhabi Job Type: FullTime Department: Compliance / Risk Management Position Summary: The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations....

Key Responsibilities: Analyze financial data and provide insights on business performance. Assist in the preparation and review of monthly quarterly and annual financial statements. Support budgeting and forecasting activities. Reconcile general ledger accounts and investigate discrepancies....