Compliance Officer Jobs in Ras al-Khaimah
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Search Results - Compliance Officer Jobs in Ras al-Khaimah
Al Jaber Exchange-Ras al-Khaimah
Job Position Compliance Officer Company Name Al Jaber Exchange Location Abu Dhabi A trusted leader in the financial services industry specializing in money transfers and currency exchange Our commitment to integrity transparency and compliance...
Rakairport-Ras al-Khaimah
About the job Purchase Officer- UAE Nationals
Job Description
Job Title: Purchase Officer Department: Procurement
Title of Immediate Supervisor / Manager: Procurement Manager No. of Direct Reports: 1
JOB PURPOSE
The purpose of this position...
Element Consultancy-Ras al-Khaimah
Job Title: Tax and Compliance Officer
Department: Finance
Location: SAIF Zone, Sharjah
Reports To: Finance Manager
Employment Type: Permanent
Grade Level: Independent Contributor
Hiring Timeline: Immediate
About Amzone International
Amzone...
Rakairport-Ras al-Khaimah
Ras Al-Khaimah, Ras al Khaimah, United Arab Emirates
About the job Purchase Officer - UAE Nationals
Job Description
Job Title: Purchase Officer Department: Procurement
Title of Immediate Supervisor / Manager: Procurement Manager No. of Direct...
appcast.io -
ETRA Talent-Ras al-Khaimah
Compliance Director | Group-Level Compliance Strategy | Dubai
We're supporting a major UAE-based group in the search for a Compliance Director to lead the enterprise-wide compliance strategy, reporting directly to the Chief Audit & Risk Officer...
مناطق رأس الخيمة الاقتصادية (راكز)-Ras al-Khaimah
and initiatives are in compliance with relevant policies and standards.
• Monitor short-term and long-term plans; ensuring they are written, communicated, reviewed, and evaluated on a routine basis.
• Coordinate and conduct post-implementation reviews of projects...
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Capital.com-Ras al-Khaimah
providers) orPayment institutions regulated under CBUAE, DFSA, ADGM, or equivalent international frameworks.
• Prior designation as CCO, MLRO, or Compliance Officer with a UAE-regulated financial institution (ideally named to the regulator).
• Demonstrable...
Wynn Al Marjan Island-Ras al-Khaimah
standards, and the Wynn Resort Core Values and Behaviors. This role requires exceptional organizational abilities, strong leadership skills, and the capacity to provide guidance, support, and supervision to Security Officers, shift teams, and specialized...
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Capital.com-Ras al-Khaimah
Laundering Reporting Officer (MLRO) is a dual leadership role responsible for steering the compliance and anti-financial crime strategy of Capital Vault UAE. This position is critical to ensuring the firm’s operations fully comply with the UAE Securities...
RAK Properties PJSC-Ras al-Khaimah
To enhance and implement the procurement processes by securing high-quality materials and services in accordance with the required specifications at the most competitive price, while ensuring timely delivery, supplier reliability, and compliance...
Accor-Ras al-Khaimah
sanitation practices meet hotel standards and local legislation.
16. Ensure compliance with HACCP regulations and monitor adherence.
17. Assist in implementing food safety and hygiene standards, including HACCP and other municipal regulations.
18. Work...
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ALEC FITOUT-Ras al-Khaimah
component manufactured, by applying strong technical knowledge, attention to detail, and a passion for quality.
About Your Team
You will report to the QA/QC Officer and work closely with production teams to conduct inspections, monitor compliance...
Flow Talent-Ras al-Khaimah
Job description / Role
Employment: Full Time
Job Description
A reputable and well-established bank is actively recruiting a Trade Quality Assurance Officer for their team in Umm Al Quwain.
Please note that you must meet all the criteria set out...
gulftalent.com -
Qureos-Ras al-Khaimah
and compliance with company policies and industry regulations.
The Purchasing Officer must ensure that the engaged supplier delivers the desired goods, items, materials, or services on time as per the agreement and in the correct quantities without sacrificing...
founditgulf.com -
Qureos Inc-Ras al-Khaimah
To enhance and implement the procurement processes by securing high-quality materials and services in accordance with the required specifications at the most competitive price while ensuring timely delivery, supplier reliability, and compliance...
appcast.io -
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