Commercial Bank of Dubai - Dubai
from competent and law enforcement authorities as per the Bank’s internal policies and procedures. Draft, assemble, and file...
Fri, 23 May 202525000 - 28000 per month
Charterhouse - Dubai
Charterhouse is working with a leading international Law Firm, who is looking to hire a Compliance Analyst... compliance functions within a law firm in the region. About the Role The role will be responsible for the implementation...
Thu, 22 May 2025Info Resume Edge - Dubai
support with updated information. Coordinate with law enforcement, fire departments, and medical teams efficiently. Remain...
Tue, 20 May 2025Inspire Selection - Dubai
, and shipping and maritime law. Arabic language proficiency is essential for liaising with regional clients and reviewing relevant...). Ensure compliance with anti-bribery, anti-corruption, and competition laws. Support the implementation and enforcement...
Fri, 16 May 2025The First Group Hospitality - Dubai
, and perimeters. Liaise with local law enforcement, civil defense, and other emergency services as needed. Conduct regular risk...
Thu, 15 May 2025The First Group - Dubai
, and perimeters. Liaise with local law enforcement, civil defense, and other emergency services as needed. Conduct regular risk...
Thu, 08 May 2025KPMG - Dubai
(accounting, law enforcement, forensic technology and legal experience is preferred) Excellent oral and written communication...
Fri, 18 Apr 2025Taptap Send - Dubai
Knowledge: Deep understanding of UAE regulations (DFSA, CBUAE, federal law, etc) and global AML/CFT standards (FATF, EU, UK... reporting, and financial crime investigations. Stakeholder Management: Ability to engage effectively with regulators, law...
Sat, 22 Mar 2025Talent Bridge HR Consultancy - Dubai
and enforcement of internal compliance policies and procedures. Risk Assessment & Reporting: Assess potential financial crime... laws. Education & Certification: Bachelors degree in Finance, Law, Business, or a related field...
Fri, 21 Mar 2025Control Risks - Dubai
relationships with local authorities, governments, and law enforcement agencies. Implement Client Overseas Security Management...
Thu, 20 Mar 2025