Commodities & Compliance jobs in Dubai - Feb 2025 update

... commercial performance and compliance updates.Understand the ... of commodities broking1-10 years commodities broking ...

DubaiApplya month ago

... auditing the organizations adherence to compliance proceduresReporting compliance issues and recommending changes ...

DubaiApplya month ago

... compliance and AMLCTF policies and procedures. Design and implement the compliance ... and resolve compliance issues client ...

DubaiApplya month ago

... proven experience as a Commodity Trader within the shipping ... develop and manage the commodities trading portfolio in the ...

DubaiApplya month ago

... Compliance professional. You will support the Head of Compliance ...

DubaiApplya month ago

... compliance issues and leading the implementation of improvements.The RoleThe Compliance ... process.The Compliance Manager ...

DubaiApplya month ago

... and engagement with compliance and other cross- ... analytical and investigative skills.Compliance experience in a ...

DubaiApplya month ago

... IS risk management. Ensuring compliance with regulatory and ... audits gap analyses and compliance with national and ...

DubaiApplya month ago

... compliance with applicable AML CTF and Sanctions compliance ...

DubaiApplya month ago

... compliance with regulations.Prepare action plans to address compliance ...

UAEApplya month ago

... Compliance role with an excellent understanding of banking regulations investment compliance ...

DubaiApplya month ago

... architecture cybersecurity compliance and ... compliance mandates regularly auditing cloud vendors and ensuring compliance ...

UAEApplya month ago

... technicians and engineers to ensure compliance with required manufacturing processes and ...

DubaiApplya month ago

... Compliance function and business units ensuring that compliance ...

DubaiApplya month ago

... Governance Regulatory Compliance Corporate Law Contract Negotiation & Drafting Ethics & Compliance Team Leadership ...

DubaiApplya month ago

... and provide ongoing compliance advice to help ... also provides ongoing outsourced compliance support and regulatory ...

DubaiApplya month ago

... the Foreign Account Tax Compliance Act (FATCA)Common ... programmes to ensure all compliance and regulatory requirements ...

UAEApplya month ago

... compliance with applicable AML CTF and Sanctions compliance ...

UAEApplya month ago

... compliance is paramount.Key ResponsibilitiesDesign implement and maintain a robust compliance ... potential compliance risks ...

UAEApplya month ago

... Compliance to lead and direct the Governance & Compliance ...

UAEApplya month ago

ResponsibilitiesAssist with compliance monitoring within the businessProvide oversight of Compliance for the ...

DubaiApplya month ago

... joint compliance standards and facilitate effective communication of compliance expectations.Provide ongoing compliance ...

DubaiApplya month ago

... - Process & Compliance Retail Corporate OfficeAl-Futtaims ... and implement a standardized compliance system. Analyze store ...

DubaiApplya month ago

... to ensure compliance.Draft and enforce compliance ... maintain regulatory compliance.Conduct regular compliance audits and ...

DubaiApplya month ago

... Compliance Officer team.Report periodically on compliance activities to the REN Compliance ...

DubaiApplya month ago