Roles Responsibilities Conduct regular risk assessments to identify potential compliance gaps and recommend actionable strategies for mitigation Lead internal audits and compliance reviews to evaluate adherence to established policies documenting findings and implementing corrective actions Cultivate strong relationships with external stakeholders including auditors and legal advisors to enhance the organization s compliance posture Investigate compliance violations and manage resolution processes ensuring that appropriate disciplinary actions are taken when necessary Desired Candidate Profile A minimum of 5 years of relevant experience in compliance risk management or regulatory affairs within a corporate setting Bachelor s degree in law finance business administration or a related field advanced degrees or certifications in compliance are highly desirable Ability to work under pressure managing multiple projects simultaneously while maintaining attention to detail Should be okay with Sales and client facing Can Reach out at
Compliance Executive • Dubai, UAE
We are looking for an experienced Compliance Officer cum MLRO for our client a leading insurance brokerage firm in the UAE.The role is responsible for overseeing regulatory compliance risk manageme... أظهر المزيد
One of our associates a fast-growing fintech company specializing in secure high-performance payment solutions is seeking a detail-oriented and proactive.This role focuses on high-risk verticals su... أظهر المزيد
Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai.The successful candidate will ensure full compliance with UAE regulatory requirements and inte... أظهر المزيد
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 l... أظهر المزيد
As the VARA Compliance Manager you will be responsible for ensuring our company complies with all applicable laws regulations and industry standards.You will work closely with our legal and finance... أظهر المزيد
This role is responsible for ensuring organizational adherence to regulatory requirements while managing government relations and operational compliance across all assigned sites.The position bridg... أظهر المزيد
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 adapta... أظهر المزيد
Are you an experienced rewards professional with a strong analytical mindset and a passion for compensation strategy Join our Career team in Dubai as an Executive Compensation Consultant and help s... أظهر المزيد
Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai.This role will be responsible for building leading and managing the compliance framework ... أظهر المزيد
We are seeking an experienced Regulatory & Compliance Manager to join the Amazon Now team to ensure technical and regulatory compliance across our engineering operations.This role will be cruci... أظهر المزيد
Surveillance & Monitoring:.Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and es... أظهر المزيد
Skill set and terms & conditions.Education & Qualifications:.Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification or certification such as ACAMS and/or toppe... أظهر المزيد
We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications:.Tertiary educatio... أظهر المزيد
We are seeking a detail-oriented and proactive Compliance Coordinator to oversee corporate compliance matters with a strong focus on export control regulations.This role ensures the companys operat... أظهر المزيد
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 o... أظهر المزيد
Compliance Officer Internship Dubai DIFC.Build the foundation of fintech compliance.Step into one of the UAEs most respected fintech success stories the first independent digital banking platform l... أظهر المزيد
Ontime Group is seeking a dedicated and knowledgeable Sales Executive for our Compliance Services this role you will be responsible for promoting our compliance solutions to clients across various... أظهر المزيد
Assist in the management of rooms inventory to maximize cluster rooms revenue as well as maintain accuracy of information and enhance automation efforts in reservation system.Assist in the preparat... أظهر المزيد
Connecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across ... أظهر المزيد
Develop and implement internal compliance policies and procedures.Monitor and audit business activities to ensure compliance with applicable laws regulations and internal policies.Identify potentia... أظهر المزيد
