Average salary: AED38,739 /monthly
More stats ...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...
...Leading regional bank seeks Compliance Manager for their Risk Management Group
Reporting directly to the Head of Compliance, you will work as a member of the Compliance team in a stand-alone position, managing all matters relating to adherence to the Central Bank’s...
...of the role will include, but is not limited to:
Manage the tracking and reporting of weapons stock take.
Ensure accurate... ...inventory management.
Conduct regular audits to identify compliance issues.
Develop and implement remediation plans to address...
...infrastructure in cryptocurrency trading for retail and institutional clients across the region.
Job Description
As the Compliance Manager, you will be at the forefront of ensuring that our operations align with the regulatory landscape set forth by VARA (Virtual...
...Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | ArabJobs.com
Compliance Manager
Mackenzie Jones
- Dubai, UAE
Posted In 11/12/2013 Apply For Job
Applicants 40
Views 5919
Job Description The Company
My client, a well know manufacturing...
Quality or Regulatory Experience: Have experience in QA function (site, category, or platform) or experience related to CSAR (GPS, Legal, Beauty PS with CSAR handling experience) in the past.
CSAR Knowledge: familiar with CSAR requirement, ability to gather data internally...
...Desired Characteristics{{:}}
Master’s Degree or Law Degree
Energetic, self-starter and innovative
Track record of managing direct and indirect reports
Ability to analyze and translate policy intro practical business processes
Ability to...
...aged 23 years, is in search of a Senior Immigration Processing Manager. The role involves overseeing a team, implementing immigration... ...procedures, and workflows to streamline operations and ensure compliance with laws and regulations.
Drive immigration services...
...Senior Compliance Manager Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com
Senior Compliance Manager
Huxley Associates
- Dubai, UAE
Posted In 7/10/2013 Apply For Job
Applicants 7
Views 7253
Job Description Senior Compliance Manager
My...
...the product mission for that region...
About the Risk and Compliance Team
You’ll get to work with some of the industry innovators... ...all applicable laws/regulations and is efficiently/effectively managing risks.
Reporting to the Group Head of Risk & Compliance,...
...administration: directorships, share transfers, corporate changes
Manage Blueprint and create corporate structure charts
Organise... ...providers
Key contact for specified registry in Legal Compliance Team
Coordinate new entity in-corporations globally
Promptly...
...recruitment process by identifying candidates, performing reference checks and issuing employment contracts.
Assist with performance management procedures.
Schedule meetings, interviews, HR events and maintain agendas.
Coordinate training sessions and seminars....
The job posting is outdated and position may be filled
• preparing & submitting financial statements,
• statutory reporting
• regulatory reporting
• Central bank reporting
• supporting on regional central bank requirements
• liaising with external regulators...
...Our client is a well-established leading forex and crypto organization and is in search of an experienced Compliance Manager to join their team in Dubai, UAE.
Responsibilities:
Create, implement, and oversee the organization's compliance policies, procedures, and...
...will be responsible for formulating, developing and executing Compliance review in accordance with the Group Compliance framework.
-... ...effective working relationships with the Executive and Operating Management.
- Undertake awareness sessions for relevant stakeholders....
...Compliance Manager - Asset Management Group
My client, one of the leading banks based in the United Arab Emirates is looking to hire a Compliance Manager - AMG.
Job Title: Compliance Manager - AMG
Reporting into: Compliance Senior Manager - AMG
Urgency: High...
...Description:
Senior management role. Excellent knowledge of the field with strong leadership skills. Responsible for managing regulatory compliance activities through individual contribution to ensure the achievement of annual objectives. Establishes operational objectives...
...As the HR Compliance Manager, you will play a crucial role in ensuring that our HR policies and practices align with local laws and regulations in Dubai. The successful candidate will be responsible for overseeing and implementing compliance initiatives, fostering a culture...
...Seller Performance and Compliance Manager
Job ID: 2622531 | Amazon Middle East and North Africa FZ-LLC
- 8+ years of program or project management experience
- Experience using data and metrics to determine and drive improvements
- Experience owning program strategy...
...administration: directorships, share transfers, corporate changes
Manage Blueprint and create corporate structure charts
Organise... ...providers
Key contact for specified registry in Legal Compliance Team
Coordinate new entity in-corporations globally...
...accounting
Tax training (In Depth or Master in Tax)
Minimum of ten-fifteen years’ experience in Canadian corporate tax compliance, including two years in accounting.
Accounting certification an asset.
Experience with tax compliance in a public company...
...regulations and support business lines by providing guidance on KYC compliance requirements
Assist with establishing enterprise KYC... ...) compliance experience, or at least 6 years of KYC project management experience
At least 6 years of experience in controls, or...
...Job Description
Interim Senior Compliance Manager
9-month Fixed Term Contract
Chatham, Kent – Hybrid (3 days in the office, 2 days working from home)
To £75k + benefits
This is a great time to take a fixed...
...The job posting is outdated and position may be filled
Collaborating with department managers to determine security needs.
Planning and implementing comprehensive security strategies.
Controlling the security operations budget, monitoring expenses, and documenting...
...opportunities throughout the whole procurement process, leading change management with cross functional partners including Finance, Legal and... ...and trainings.
Review and provide guidance on process compliance of different procurement categories and overseas regions....
...and regulations.
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and... ...or common issues.
Coordinate with different department managers to review all departmental compliance policies.
Perform periodic...
...Compliance Manager – Banking Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com
Compliance Manager – Banking
Huxley Associates
- Dubai, UAE
Posted In 3/6/2013 Apply For Job
Applicants 20
Views 5527
Job Description My client, one of the leading...
...Manager - IT Security and Compliance
Job Summary
• Set security standards and policies across the IT organization
• Ensure effective security standards are adhered to across the organization
• Development or enhancement and roll out of the IT policies and procedures...
...Our client a large manufacturing company is looking for a Compliance Manager to be based in Abu Dhabi UAE. In this role you will play a crucial role in ensuring that our organization adheres to all relevant laws regulations and internal policies. You will be responsible...
...strategies to comply with upcoming regulation.
Monitor 1st line compliance programs and devise metrics and mechanisms to measure their... ...advice on compliance matters to the business on how to manage conduct and compliance risks within payments propositions....