Search Results: 13,172 vacancies
...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...
...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...
...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... ...the organizations reputation and support our commitment to ethical and legal conduct. Other responsibilities would include but...
...Purpose: To support the implementation of ADCB's Financial Crime Compliance (FCC) framework by contributing to FCC policy and procedure... ...with regulatory requirement s
FCC Policies and Procedure Management:
~ Review policies, processes and procedures, providing recommendations...
...PURPOSE OF JOB :
The Principal Engineer is a Senior Manager/ Lead for end-to-end development in all FircoSoft application components (Firco trust, Firco Continuity, FSK, TCMAPI, Utilities).
Development experience in the FircoSoft domain is mandatory.
Experience...
...Finance Manager – MIS, Governance & Compliance – Group Finance
Group Finance has overall finance responsibility for the Al-Futtaim Group, including the trading, financial services and services, as well as real estate divisions, across MENA and Asia Pacific regions....
...campus wide monitoring initiatives to ensure compliance with local laws, and requirements to... ...compliance effectiveness.
•Assist the Manager with the development of an annual work... ...•Interpret policies, procedures, and ethics compliance requirements
•Monitor ethics...
...Job Title: CAMO Compliance Manager
Department: CAMO and Compliance
Reports to: Compliance Postholder
Job Summary:
The CAMO Compliance Manager will work in partnership with the CAMO and Compliance Departments as well as internal and external stakeholders...
...investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to... ...Dubai(DIFC)
Job type: Permanent
Sector: Banking, Asset Management & Funds
I am working with a leading Global Bank on a search...
...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product... ...& Nathan has contracted out over 3500+ employees and delivers managed HR support to over 20,000+ employees in the UAE.
Our goal...
...Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and... ...effectiveness of the compliance program and report on progress to senior management.
Evaluate effectiveness of strategic and action plans;...
...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...
...Safety Compliance & Assurance Manager Jobs in Abu Dhabi
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Description:
Manage the timely delivery and successful implementation of compliance with the safety permit, HSEQ, technical assurance policies, procedures and related...
...relevant DFSA/FSRA rules, regulations and requirements• Reviewing compliance and internal control procedures and ensuring that they are in... ...are kept updated• Providing guidance and assistance to senior management and employees on compliancerelated matters• Administering firm...
...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 the region;
Lead relationships...
...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,...
...controls and internal policies and improve them continuously• Manage KYC on boarding for new and pre-exiting customer (KYC Refresh)... ...internal audits and reviews at regular intervals to ensure that compliance procedures are regularly followed
Disclaimer: Drjobs.ae is only...
...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...
...in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module• Day to day guideline monitoring, including the approval of pre trade alerts• Generating and interpreting the firm s post...
...Contribute to the creation and maintenance of the repository of compliance obligations applicable to the company• Assist the company in... ...operational process level• Contribute to the identification and management of non-compliance risks and monitor the implementation of...