...be filled
Developing strategies and implementation plans for compliance-related matters.
Explaining and defining compliance... ...Managing complaints and technical issues relating to product design and manufacturing.
Advising management on compliance-related...
Abu Dhabi Manpower Supply (ADMS)
Abu Dhabi
3 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
21 hours ago
...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...
Robert Walters
Dubai
2 days ago
...is outdated and position may be filled
Researching industry compliance regulations and policies.
Evaluating internal operational... ...Communicating compliance policies and guidelines to Management and designated departments.
Developing and executing new compliance...
Charterhouse
Dubai
3 days ago
...As the Compliance Counsel, you will provide critical compliance and legal advice and support to General Motors International, in connection... ...bring their collective passion for engineering, technology and design to deliver on our vision of a world with Zero Crashes, Zero...
General Motors
Dubai
4 days ago
...Assist in external reviews and audits.
Execute the annual compliance plan under the direction and supervision of the Operations Manager... ....
Support business development officers in organizing, designing, and delivering compliance training.
Identify common compliance...
https:/positions.ze-care.com/sitemap.xml
Dubai
2 days ago
...growing and are excited to share that we are looking for a Senior Compliance Manager to join our team!
We're looking for a Senior... ...procedures to ensure they are in-line with ADGM regulations. To define, design and implement an appropriate compliance monitoring program,...
eToro (Europe) Ltd.
Abu Dhabi
2 days ago
...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, and processes.
Instituting best-practice procedures for...
Nathan & Nathan Human Resource Solutions
Abu Dhabi
3 days ago
...Citigroup DIFC Compliance Officer Dubai , United Arab Emirates Apply Now
Serves as a compliance risk officer for Independent Compliance... ...programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk...
Citigroup
Dubai
22 hours ago
...Regulatory Compliance Specialist - Abu Dhabi, United Arab Emirates - Robert Walters
Robert Walters Abu Dhabi, United Arab Emirates... ...Business Process Framework forming the basis of the evaluation, design, integration, execution/deployment, measurement, monitoring compliance...
Robert Walters
Abu Dhabi
5 hours agonew
...driving the financial inclusion of the unbanked population by offering the best product experience and services.
Your role
The Compliance Anaylist will be part of the compliance operations.
He/she will be in charge of:
Complete the AML and CDD checks on the new...
Edenred UAE
Dubai
21 hours ago
...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
21 hours ago
...As a Senior Compliance Manager for the Middle East and Africa, your primary duty is to ensure that EthosEnergy operates within the boundaries... ...the region1. Develop and Implement Compliance Strategy:· Design and implement a comprehensive compliance program that aligns with...
Ethosenergy Power Solutions, LLC
Abu Dhabi
4 days ago
...crypto brand. Come join us.
We are now looking for a Regional Compliance Officer in Dubai to join our team! You will help define and... ...with 3rd parties and regulators when and as needed
Act as the designated Compliance Officer and Money Laundering Reporting Officer (...
Fintech News
Dubai
4 days ago
...INVESTMENTS LTD IS UNIT 506, PO BOX 507218, FLOOR 5, INDEX TOWER, AL MUSTAQBAL STREET, DIFC, DUBAI, UAE
EQVILENT TECH COMPUTER SYSTEMS DESIGN L.L.C., ONE PERSON LIMITED LIABILITY COMPANY, INCORPORATED UNDER THE LAWS OF UNITED ARAB EMIRATES, (REGISTRATION NUMBER 1739194)....
Eqvilent
United Arab Emirates
2 days ago
...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
...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 internal policies....
AL-FUTTAIM GROUP
Dubai
4 days ago
...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...
Salt Recruitment Dubai
Dubai
3 days ago
...• Keeping up to date with the relevant DFSA/FSRA rules, regulations and requirements• Reviewing compliance and internal control procedures and ensuring that they are in adherence with the firm's Compliance and other manuals, as well as all applicable legislation• Ensuring...
Apex Group Ltd
Abu Dhabi
1 day ago
~5-7 years of experience in compliance program management within traditional or non-traditional financial services.
~ Exceptional written and verbal communication skills and ability to translate complex issues for consumption by technical and non-technical audiences....
Amazon
Dubai
5 hours agonew
...Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;
Managing and supporting the various compliance officers/professionals in...
RW - ROBERT WALTERS GROUP
Abu Dhabi
21 hours ago
...Sales Specialist, Risk and Compliance in Dubai , United Arab Emirates
Job Description:
Sales Specialist - Risk and Compliance... ...-based solutions, monitoring technology and research services designed to help our global customers meet exacting customer, payments,...
Dow Jones & Company, Inc.
Dubai
2 days ago
...strong leadership skills. Responsible for managing regulatory compliance activities through individual contribution to ensure the achievement... ...through the deployment of risk response activities.
Designs and deploys processes to validate FIS products, services and business...
FIS
Abu Dhabi
21 hours ago
...Compliance Manager
Dubai Investments Dubai, United Arab Emirates Posted 15 days ago Permanent Competitive Compliance Manager
Job Description
Assist in directing the Compliance activity. Responsible to formulate, develop and execute Compliance review in accordance...
Jobs via eFinancialCareers
Dubai
21 hours ago
...No Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 1 Skills company finance financial consultancy dubai team compliance officer requirements field compliance regulations professional licensing commodities global passport salary final policies...
A P C FINANCE CONSULTANTS L.L.C
Dubai
2 days ago
...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...
Skills Hub Recruitment Solutions
Abu Dhabi
5 hours agonew
...Head of Compliance
Michael Page Abu Dhabi, United Arab Emirates Head of Compliance
Michael Page Abu Dhabi, United Arab Emirates Posted 2 months ago In-Office Job Permanent - Our client is a leading investments group headquartered in Abu Dhabi looking to appoint...
Jobs via eFinancialCareers
Abu Dhabi
21 hours ago
...The job posting is outdated and position may be filled
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...
Robert Walters
Abu Dhabi
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...
Robert Walters
Dubai
21 hours ago
...job posting is outdated and position may be filled
Responsibilities:
• Work with Microsoft’s Compliance & Ethics team, as well as relevant field stakeholders, to design and implement compliance risk mitigation programs in EMEA.
• Supervise and conduct sensitive...
Microsoft Dubai
Dubai
3 days ago