Search Results: 7,598 vacancies
...in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module• Day to day guideline monitoring, including the approval of pre trade alerts• Generating and interpreting the firm s post...
...The job posting is outdated and position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create...
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
High volume of regular client referrals
Therapy focused model with zero administrative work
Perform your work anywhere...
...Group Chief Governance Risk & Compliance Officer | Confidential Abu Dhabi
Oversee the development, implementation, and monitoring of comprehensive governance, risk and compliance framework for the group, ensuring that the policies, processes are in line with the overarching...
...As the Compliance Officer, you will take responsibility for:• Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures• Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews...
...Engagement: Coordinate with the CEO and CCP Head to align clearing strategies with broader company group strategies.
Regulatory Compliance: Lead engagement with regulatory authorities to ensure compliance and optimal market structures for CCP/CSD.
Legal...
...Stakeholder Engagement: Liaise with other department heads, ensuring seamless integration of operational strategies.• Regulatory Compliance: Ensure all operational procedures are compliant with global financial standards and local regulations.Qualifications:• A Master'...
...company in the UAE, is seeking a dynamic and experienced Chief Financial Officer (CFO) to join their executive team. As the CFO, you will be... ...’s financial future and ensuring its financial health and compliance.
Key Responsibilities:
- Develop and implement financial...
...entered into proprietary (CDD & monitoring of customers)• Conduct internal audits and reviews at regular intervals to ensure that compliance procedures are regularly followed
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants...
Do you have project quality experience, and are you seeking a new job in Skelleftea? Silverback
Staffing Ltd is helping a collaborative company recruit a Electrical QA Lead, and the role comes
with an attractive salary and benefits package.
As a flexible Project...
...fiscally prudent utilization of University resources.
# Facilitate effective working relationships and governance.
# Ensure compliance with fiscal policies and procedures, University fiscal policies and accounting procedures.
# Maintain open channels of communication...
...updated on regulatory changes, interpreting their implications for the organization, and implementing necessary changes to ensure compliance.
2-Develop and implement policies and procedures to ensure compliance with regulations and internal standards. This may involve...
...New York University Abu Dhabi (NYUAD) seeks to appoint a Chief Administrative Business Officer (CABO).
The CABO at NYU Abu Dhabi is a senior... ...Chief Financial Officer for finance and budget management/compliance. The CABO ensures NYUAD’s administrative policies, procedures...
...on board as outcome of port state checks and audits.
Extra compliance check when audits are planned, full vessel crew checks.
Check... ...compliance gaps, done by agency or compliance and/or crewing officer.
Random compliance checks are conducted per rank, vessel,...
...government bodies.
Build and nurture strong relationships with government stakeholders, ensuring alignment with project goals and compliance with regulatory requirements.
Work collaboratively with the executive team to establish and implement effective operational...
...fostering growth opportunities.
Job Description:
As the Chief Technology Officer (CTO) for our Securities Exchange/ Electronic Trading... ...ensure uninterrupted operation of the exchange.
Regulatory Compliance and Security:
Stay abreast of regulatory requirements...
...financial resource planning, administration, and management in compliance with relevant regulations and policies.
Advises on... ...efficient management and reporting.
Acts as the Certifying Officer for all financial resource requirements, ensuring compliance with...
~ Compliance Officer and MLRO Arabic speaker
Compliance Officer and MLRO Arabic speaker
Responsibilities:Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA...
...Manager, International Compliance Program Management Officer (UAE Nationals)
Reports too - VP, International Compliance Management Officer
Job Summary: The Manager, International Compliance Program Management Officer is responsible for overseeing the compliance and...
...Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function. The platform is designed for traditional...