Search Results: 15,754 vacancies
...Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and objectives.
Contribute to developing the vision and mission for the department and ensure that they are consistently and effectively...
Khalifa University
Abu Dhabi
3 days ago
...and consultants for short periods to work in AMF headquarter or to participate in AMF missions to member countries.
Director, Legal And Compliance Department
Organization
Arab Monetary Fund
Opening Date
Monday, August 8, 2022 - 12:00 - Tuesday, December...
Arab Monetary Fund (AMF)
Abu Dhabi
1 day ago
~ Global IT Security and Compliance Director
Global IT Security and Compliance Director
Governance and Compliance Develops and owns overall security strategy.
Owns and manages process for Incident Detection, Containment, Analysis and Response
valuates new...
Oil And Gas Job Search Ltd
Dubai
3 days ago
~ Executive Director of Legal Affairs and Compliance
Executive Director of Legal Affairs and Compliance
Juris Doctor (JD) degree from an accredited law school.
Admission to the state bar or equivalent qualification in another jurisdiction, in good standing....
American University Of Sharjah
Sharjah
3 days ago
...o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning.
o Develop, implement, and enforce comprehensive policies and controls, ensuring compliance with securities laws, publicly...
ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
3 days ago
...As the Director in our Compliance Consulting for Dubai, you will be responsible for heading our growth initiatives for the outsourced compliance support business in the UAE and the Middle East and ensuring oversight and quality assurance for services being delivered by...
Kroll
Dubai
4 days ago
...Job Description
1. Ethics & Compliance:
o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning.
o Develop, implement, and enforce comprehensive policies and...
ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
14 days ago
...compliancepolicies,
procedures, and guidelines that reflect current laws andregulations,
as well as industry bestpractices Establish key performance indicators(KPIs)
to measure the effectiveness of the compliance program andreport on progress to seniormanagement....
Khalifa University
Abu Dhabi
more than 2 months ago
...Compliance Professional
Dubai
3248745
A role has arisen for an Associate/ Director (AVP) in the Morgan Stanley DIFC Branch Compliance department. The individual will work on all aspects of Compliance in support of Morgan Stanley's...
Morgan Stanley
Dubai
1 day ago
...working together with executive leadership across the entire organization
Mentor, develop, and provide leadership to a team of Compliance professionals across multiple disciplines including : Monitoring & Testing, Policy & Program, 3rd party Due Diligence, M&A...
Fintech News
Dubai
2 days ago
...Key Activities:
1. Compliance Structure and Framework
Develop a comprehensive compliance procedural manual covering:
Procedures... ...stakeholders such as management, Audit Committee, and Board of Directors, as it may be required.
Qualifications/Requirements:
~...
Confidential
Dubai
2 days ago
...Reporting to the Compliance Director you will:Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.Review all ethics and compliance policies and procedures to ensure alignment with...
Robert Walters
Abu Dhabi
3 days ago
...We are hiring Compliance Specialist to join one of our major clients based out of Dubai, UAE.
Job Location - Dubai, UAE
Employment Type - 1 year and extendable
Require Candidate with KYC / AML background.
Some of the key activities are listed below:...
AIQU
Dubai
5 hours agonew
...Job Summary:
The incumbent will ensure compliance with all rules and regulations within the Company. Review and provide guidance and... ...regular basis, and as directed or requested, to keep the Board of Directors and Executive Management informed of the operation and...
Al Ramz PJSC (ALRAMZ:UH)
Abu Dhabi
2 days ago
...candidate who shall perform the tasks of following up the performance of the licensed body and its employees and the extent of their compliance with the applicable legislations in the state and by laws and the evidence of the work of the licensed body.
Requirements:
-...
Spectra Global
Dubai
2 days ago
...a highly motivated and experienced Associate Environmental & Compliance Consultant to join our team. The ideal candidate will have a... ...line management
Provide both a project management and project director role for specific, separate, projects
Project management of...
AESG
Dubai
2 days ago
...Design and develop in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key compliance risks.
Manage the design, implementation and roll out manage effective Compliance systems, tools, and...
Petrofac Emirates
Sharjah
3 days ago
...performance.
Make an impact, join Europ Assistance!
This position reports directly to theEuro pAssistance Middle East ( EA ME) Compliance Officer and plays a vital role in establishing and maintaining a strong compliance culture within EA ME, specifically the branch...
Europ Assistance
Dubai
5 hours agonew
...Our company is searching for a motivated and experienced Compliance Specialist to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and...
Aravez Global
Dubai
1 day ago
~8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries such that you can meet the proficiency requirements for Head of Compliance;
~ Experience of overseeing an effective compliance management program in line with UAE standards...
OKX
Dubai
3 days ago
