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~ Contributing to the implementation of ethical procedures and culture.
~ Assessing Business Partners according to the Group internal... ...implementation.
~ Share Group communications on ethics with BU coworkers.
~ Reporting any issue to the Compliance Officer....
...Lead – Ethics & Compliance Jobs in Dubai | ENOC Careers
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Description:
To support MEC/CECO... ...Ethics and Compliance Program.
Job Responsibilities:
Manage the implementation of assigned ENOC Business Ethics and Compliance...
...Ethics & Compliance Officer Jobs in Dubai | GSK Careers
Job Responsibilities:
A member of the Growth Emerging Markets Compliance Leadership... ...with business leaders to proactively identify, evaluate and manage risks in accordance with GSK’s internal control framework...
...Compliance Manager (Legal & Ethics)
Compliance Manager (Legal & Ethics)
UAE
Our client is a Public Listed market leading provider of total printing solutions with an established reputation for providing bestinclass one stop shop solutions to clients in the Banking...
...Legal, Ethics and Compliance Manager Jobs In Dubai United Arab Emirate 2023 | Novo Nordisk
Responsibilities:
~ Proactively drive processes and initiatives to secure compliance by design and strategic integration of ethics in decision-making for the Obesity Business...
...regional/local internal and external stakeholders to manage integrity risks
Investigate compliance concerns, reports of misconduct, or potential violations... ...organizations
~ Experience working with risk, ethics, integrity and/or compliance in Middle East with international...
...Description:
Senior management role. Excellent knowledge of the field with strong leadership... .... Responsible for managing regulatory compliance activities through individual... ...strategic objectives of the Compliance & Ethics Program are met, including execution of...
...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...
...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...
...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,...
...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...
...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....
...Global / Full-time Onsite or Remote / Compliance
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure... ...plans with joint efforts from cross functions to ensure it is managed in accordance with the BU’s objectives, and that best...
...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...
...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...
...Legal and Compliance Manager
RS Recruitment Dubai, United Arab Emirates Legal and Compliance Manager
RS Recruitment Dubai, United Arab Emirates Posted 6 days ago In-Office Permanent AED30k - AED60k We are looking for an experienced Legal and Compliance Manager...
...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...
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...
...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...