Policy Framing Jobs

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Responsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves ensuring compliance with regulations, overseeing AML/CTF frameworks, and supporting fund management compliance while requiring strong communication and organiz...

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Develop and implement compliance policies, conduct audits, provide training, and ensure adherence to regulations with strong analytical and communication skills.

• 2 - 4 Years
• Dubai - United Arab Emirates

Responsible for compliance framework, regulatory engagement, and risk management while ensuring adherence to DFSA regulations in a fintech environment.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves fulfilling Compliance Officer responsibilities, maintaining compliance frameworks, advising on regulations, and developing training within asset management.

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

The role involves regulatory compliance, requiring a university degree, experience in compliance, and skills in data interpretation and project management.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves managing international recruitment, immigration processes, and requires fluency in Russian and knowledge of UAE labor laws.

• 1 - 7 Years
• Dubai - United Arab Emirates

Monitor Solvency II compliance, manage relationships, implement anti-money laundering policies, and possess strong arbitration and compliance advisory skills.

• 3 - 6 Years
• Dubai - United Arab Emirates

Responsible for compliance coverage, investigating market abuse, monitoring regulatory developments, and maintaining compliance programs in a fast-paced environment.

• 3 - 5 Years
• Dubai - United Arab Emirates

Support regulatory compliance, AML/CFT frameworks, monitoring activities, and training while ensuring adherence to legal requirements and internal policies.

• 2 - 6 Years
• Dubai - United Arab Emirates

Manage local compliance activities, ensure adherence to Solvency II regulations, and foster a culture of integrity while providing compliance advisory.

• 3 - 5 Years
• Dubai - United Arab Emirates

Support Wealth Management compliance by advising on transactions, conducting reviews, implementing policies, and managing projects in a dynamic regulatory environment.

• 7 - 8 Years
• Dubai - United Arab Emirates

Responsible for enhancing the Compliance Program, conducting investigations, managing stakeholders, and staying updated on regulatory changes in financial crime.

• 5 - 8 Years
• Dubai - United Arab Emirates

Seeking a proactive Compliance Officer with expertise in regulatory frameworks, AML activities, and strong analytical skills to enhance compliance culture.

• 4 - 8 Years
• Cairo - Egypt

Recommend policy changes, conduct compliance reviews, coordinate security assessments, and maintain documentation for Information Security compliance in the banking sector.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. R...

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering frameworks, ensure regulatory compliance, conduct training, and manage risk evaluations in a banking environment.

• 8 - 11 Years
• Dubai - United Arab Emirates

Ensure compliance with DFSA regulations, develop policies, conduct audits, and provide training while maintaining relationships with regulatory authorities.

• 5 - 6 Years
• Riyadh - Saudi Arabia

Maintain cybersecurity governance, ensure risk management, uphold compliance, and improve GRC operations with knowledge of NCA and ISO27001 frameworks.

• 5 - 10 Years
• Cairo - Egypt

The Compliance Officer oversees compliance programs, develops policies, conducts risk assessments, and fosters a culture of compliance within the organization.

• 1 - 2 Years
• Dubai - United Arab Emirates

Lead health, safety, and environmental initiatives in hospitality, ensuring compliance, conducting audits, and delivering training for a proactive safety culture.

• 3 - 6 Years
• Dubai - United Arab Emirates

Assist in compliance surveillance, KYC processes, and regulatory reporting while ensuring adherence to AML regulations and effective communication with stakeholders.

• 7 - 10 Years
• Bahrain - Bahrain

Responsible for implementing compliance policies, training staff, ensuring adherence to AML laws, and maintaining records while possessing strong analytical and communication sk...

• 3 - 5 Years
• Riyadh - Saudi Arabia

Support compliance and anti-financial crime initiatives, conduct risk assessments, and maintain regulatory relationships while ensuring adherence to laws and standards.

• 2 - 4 Years
• Amman - Jordan , Beirut - Lebanon

Responsible for tax compliance, preparing returns, and conducting audits while ensuring adherence to regulations and managing tax liabilities for clients.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Manage KYC onboarding, transaction monitoring, AML/CFT compliance, and regulatory adherence while providing training and conducting risk assessments in Saudi Arabia.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves conducting compliance inspections, report writing in Arabic and English, and supporting quality reviews in educational oversight.

• 3 - 5 Years
• Casablanca - Morocco

Manage recruitment, payroll processing, and employee relations while ensuring compliance with Moroccan labour laws; requires HR experience and strong communication skills.