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...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...
...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 (...
...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....
...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...
...ingredients are fresh and of the highest
Knowledge of kitchen safety and sanitation standards, with the ability to ensure compliance with all local and national health
Flexibility and willingness to work weekends, evenings, and holidays as...
...Dubai, United Arab Emirates | Posted on 01/05/2024
As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requirements across all areas of operation. Your expertise will play a key role in...
...Provide all kinds of administrative support to the Compliance Lead, to ensure timely and robust compliance
Duties & responsibilities... ...Fintech organization with applicable law and regulations and designing/implementing of quality programs that improve corporate compliance...
...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...
...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:
-...
...Seller Performance and Compliance Manager
Job ID: 2622531 | Amazon Middle East and North Africa FZ-LLC
Amazon is seeking a pragmatic... ...teams to influence the strategic direction of products and design of right-sized controls. The Seller Performance and Compliance...
...Privacy Risk and Compliance Manager Responsibilities:
Provide strategic guidance and second line of defense oversight to improve... ...and certificate storage, infusing security into SoC hardware designs, and/or creating security programs for new product innovations...
...for improvement within International Health; contribute to the design and implementation of structural, procedural and policy improvements... ...activities as controller and processor.
Test and monitor compliance with applicable data privacy regulations, including GDPR, UK,...
...Global Process Owner (Hire to Retire) Jobs in Dubai
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Description:
We are looking for... ...show production:/
Job Responsibilities:
Owns of the process design and process deployment, end-to-end, for thepurpose of helping...
...Senior Compliance Manager Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com
Senior Compliance Manager
Huxley Associates
- Dubai, UAE
Posted In 7/10/2013 Apply For Job
Applicants 7
Views 7253
Job Description Senior Compliance Manager
My...
...Dow has an exciting opportunity for a Senior Customs & Trade Compliance Specialist, located in Dubai, UAE.
As a Senior Customs &... ...you get the care you need...when you need it.
Competitive retirement program that may include company-provided benefits, savings opportunities...
...Consulting with the legal department and advising leadership and management on compliance matters.
Developing and providing employee training on compliance policies, practices, and reporting systems.
Identifying, investigating, and reporting compliance issues, irregularities...
...services.
As we continue our exciting growth plans, we seek talented people to join us. We are currently hiring a dynamic Senior Compliance Officer to join our team.
The role will ensure adherence to regulatory standards and industry best practices. This role will...
...the collection, verification, and maintenance of Know Your Customer (KYC) documents from our clients. This critical roleensures compliance with regulatory requirements and plays a vital role in the onboardingprocess of new clients. You will work closely with the Compliance...