Average salary: AED29,672 /monthly
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...The job posting is outdated and position may be filled
Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments,...
...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 and manage effective action plans in response to audit discoveries...
...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:
-...
A Culture Designer, consultoria de recrutamento e sele o premium, est apoiando um importante cliente, que oferece solu es na rea m dico-hospitalar, na busca de um profissional para atuar como Trainee Comercial .
Conhe a o programa completo em
Principais atribui...
~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...
...The job posting is outdated and position may be filled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...
...Responsibilities: ??
Reporting to the CEO and Board, the successful candidate??will be representing the Compliance function at Committee meetings.
Regulatory Compliance Management: ??Ensure the company's compliance with relevant laws, regulations, and guidelines...
...Role Overview:
As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded.
On a day-to-day basis you will be responsible...
...Your mission
As a Compliance Officer and Money Laundering Reporting Officer (MLRO) you will help shape the future of our Compliance Department in conjunction with dedicated Compliance professionals across Bitpanda’s regulated entities. Furthermore, you will work together...
...expose APIs. Think how much of an impact you could have, being part of the product mission for that region...
About the Risk and Compliance Team
You’ll get to work with some of the industry innovators in our Risk & Compliance team, which will empower you to support...
...The job posting is outdated and position may be filled
Responsibilities:
• Localize global compliance policies and create regional-specific policies where appropriate.
• Provide local law expertise on topics such as confidentiality, conflicts, anti-bribery, anti...
...The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations as well as monitoring and improving operational performance. This role involves conducting audits assessing compliance risks...
...The job posting is outdated and position may be filled
Researching industry compliance regulations and policies.
Evaluating internal operational and procedural compliance.
Analyzing and updating existing compliance policies and related documentation.
Communicating...
...The job posting is outdated and position may be filled
Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments,...
...facilitate the fulfillment of all regulatory requirements for onboarding new clients, coordinate and report findings from international compliance audits, and assist in facilitating external audits by regulatory agencies.
Key Responsibilities Include:
Perform risk...
...Compliance Manager
Dubai Investments Dubai, United Arab Emirates Posted 3 days ago Permanent Competitive Compliance Manager
Job Description
Assist in directing the Compliance activity. Responsible to formulate, develop and execute Compliance review in accordance...
...Participate in the development, implementation and administration of a campus wide monitoring initiatives to ensure compliance with local laws, and requirements to include campus/departments
•Contribute to development of metrics to measure compliance effectiveness....
...position may be filled
Develop and implement company policies and regulations.
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and monitor control systems to deal with violations of legal rules and...
...Kong, Singapore and Bermuda. The Group is privately owned and was established more than 25 years ago.
To strengthen the Legal & Compliance team of our Alternative Investment Funds Management (AIFM) company in Balzers, we currently seek for a highly motivated and...
...Arthur Lawrence is urgently looking for a Compliance Specialist - Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.
Must-Have:
~7+ years of experience as a Compliance...