Search Results: 18,441 vacancies
...sustainable 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... .../ AML experience from crypto, fintech, payment, or financial institutions
~ Industry-recognized financial crime/AML qualification...
...Promote corporate integrity rules, policies, and guidelines in the region
Advise on the implementation and monitoring of integrity... ...external stakeholders to manage integrity risks
Investigate compliance concerns, reports of misconduct, or potential violations. Take...
...An opportunity has arisen for an experienced Compliance Officer to join a Global Financial Institution.
The Regional Senior Compliance Officer (RSCO) is responsible for GFI oversight and credible challenge within each region through approval authority over compliance...
...fine dining restaurants within the GCC region.
• Implement and enforce standardized... ...overarching business objectives.
• Monitor financial performance of the restaurants, analyse... ....
• Uphold brand standards and ensure compliance with health, safety, and sanitation...
...existing key accounts to understand their needs regarding technical, financial, logistic, and marketing support, and organize internal... ...establish, and manage multi-tiered relationships across customers, regions, and company’s organization to ensure a long-term business...
...one of the following areas: Regional Clinical Adult Services, Maternal... ...services.
Supports financial performance metrics by identifying... ...for department budget compliance and performance to objectives... ...Preferred Qualifications
Director level experience in area of...
...material processing facilities within the region, ensuring the highest level of... ...efficiency and effectiveness.
Safety and Compliance: Oversee safety protocols, compliance with... ...cost-effective processes.
Budget and Financial Management: Manage the financial performance...
...As the Director in our Compliance Consulting for Dubai, you will be responsible for heading our growth initiatives for the outsourced compliance... ...About Kroll
Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy...
...internal reporting requirements for the region assigned
Responsibilities / Duties /... ...weekly/monthly/yearly basis and ensure compliance with all rules and regulations.
# Communication... ..., revenues and other transfers) in financial system D365.
# Reconciliation of...
...and work orders to perform required maintenance and service.
Knowledge of Occupational Safety and Health Administration (OSHA) compliance and regulations.
Physical ability to do work requiring frequent stooping and bending.
Physical strength to lift and carry 2...
...leaders who share our passion and purpose.
We are hiring a Regional Director to join our team. This position can be based in either... ...and regional performance, including business, operational and financial success along with leadership development.
Requirements...
...experience of 10-15 years
Minimum relevant sales experience in ed-tech (tech product desirable) into universities space within the region
Extensive experience in the education and technology sectors.
Strong influencing and persuasion skills
Deep knowledge of...
...Regional Director | Study Group Dubai
Study Group is a global leader in preparing students... ...infrastructure, including annual reporting / compliance with local authority requirements.... ...to successfully deliver on sales, financial and customer satisfaction outcomes
The...
...Oversight of all financial management activities, including business processes and administration
Management of the accounting system and ensuring accuracy and compliance with relevant regulations
Preparation of monthly financial forecasts and analysis of revenue...
...Collaborating with management to gather and analyze financial information.
Preparing financial plans and developing financial models.
Evaluating cost structures and revenue streams.
Researching and analyzing business trends and preparing financial forecasts....
...organization
Mentor, develop, and provide leadership to a team of Compliance professionals across multiple disciplines including :... ...compliance managerial position at a fintech company or global financial institution
Skilled in collaborating with stakeholders at all...
...Reports to Senior Managing Director RME
Overall Job Purpose:
Define and achieve financial targets while establishing and maintaining... ...of QEM targets set for the region.
Key Accountabilities:... ...topics.
Ensures compliance of company and local business...
~ Consultant - Financial Crime Compliance Regulatory Advisory
Consultant - Financial Crime Compliance Regulatory Advisory
Maintain awareness... ...best practice and knowledge to local clients in the region, working alongside Grant Thornton’s global Financial Crime...
Develop current relationships and identify new contacts in an effort to meet and exceed individual and department revenue expectations
Put together and actively pursue list of targeted Key Accounts, including new partners, and create individual plans of action to penetrate...
...Description
Regional Operations Director
Purpose of Role
ISP is one of the fastest growing and largest school groups in the world... ...procedures and embody the shared ideas of our community.
Are financially responsible. We make financial choices carefully based...