Commercial Bank of Dubai - Dubai
of the relevant legal, regulatory, and compliance requirements that govern fraud and financial crime within the banking... and product lines. Thorough understanding of legal, regulatory, and compliance requirements for fraud and financial crime...
Wed, 18 Jun 2025Engie - Dubai
Energy Solutions Division: ESI AMEA - GCC & Pak - UAE Legal Entity: ENGIE Cofely Energy Services LLC Professional...
Wed, 18 Jun 2025Engie - Dubai
Legal Entity: ENGIE Cofely Energy Services LLC Professional Experience: Skilled ( >3 experience Education Level...
Wed, 18 Jun 2025NMC Healthcare - Dubai
comply with legal and insurance requirements. Qualifications: Bachelor's Degree - Any discipline or related fields...
Wed, 18 Jun 2025NMC Healthcare - Dubai
comply with legal and insurance requirements. Qualifications: Bachelor's Degree - Any discipline or related fields...
Tue, 17 Jun 2025Amazon - Dubai
with regional and global teams across finance, engineering, design, legal, and operations Monitor KPIs, customer metrics... with regional and global teams across finance, engineering, design, legal, and operations Monitor KPIs, customer metrics...
Tue, 17 Jun 202514000 - 18000 per month
Amazon - Dubai
Collaborate with internal real estate, legal, and finance teams on leasing matters Ensure timely and accurate reporting... Maintain up-to-date records on all property transactions and lease activities Collaborate with internal real estate, legal...
Tue, 17 Jun 2025Black Pen Recruitment - Dubai
efficiency and high performance. Regulatory & Compliance Oversight: Ensure the company operates within legal and regulatory...
Tue, 17 Jun 202518000 - 22000 per month
Amazon - Dubai
risk mitigations, and ensuring smooth seller operations aligned with legal and policy standards. Key Responsibilities... Design and manage compliance controls to support regulatory needs across e-commerce markets Collaborate with legal, business...
Tue, 17 Jun 2025Black Pen Recruitment - Dubai
for dividends, loans, and IP royalties; flag thin-cap risks and withholding-tax triggers. M&A / expansion Run legal due diligence...
Tue, 17 Jun 2025