Interim Senior Compliance Manager - Dubai, United Arab Emirates - Energy Jobline

Compliance Manager

Found in: DrJobEN AE A2 - 6 days ago

Main Responsibilities Of The Compliance Manager · Develop and implement the compliance framework · Carry out risk assessments across different business areas · Assist with preparation of board reports · Design and deliver compliance training · Have ownership of the fitness and pr ...

Compliance Manager

Found in: Talent AE 2A C2 - 6 days ago

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 methods by coordi ...

Compliance Manager

Found in: Talent AE C2 - 3 days ago

Compliance Manager & MLRO · Venture Search Dubai, United Arab Emirates (On-site) · Venture Search is currently working with a Fintech in the DIFC. This is a stand-alone role that will work closely with the CEO and have the opportunity to grow with the UAE business. · The key resp ...

Compliance Manager

Found in: Talent AE C2 - 3 days ago

EXPERIENCE: · 6-8 years of working with any reputed exchange houses in UAE. · JOB RESPONSIBILITIES: · Design an appropriate AML/CFT compliance program for the Management to remain · compliant with applicable AML/CFT Laws, Regulations, Notices, the Standards and · International be ...

Compliance Manager

Found in: DrJobEN AE A2 - 2 days ago

Basic Qualifications · BA/BS or equivalent. · 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 techni ...

Compliance Manager

Found in: Talent AE A C2 - 6 days ago

Main Responsibilities Of TheCompliance Manager · Develop and implement the complianceframework · Carry out risk assessments acrossdifferent business areas · Assist withpreparation of board reports · Design and delivercompliance training · Have ownership of thefitness and probity ...

Compliance Manager

Found in: Talent AE A C2 - 2 days ago

BasicQualifications · BA/BS orequivalent. · 5-7 years of experience incompliance program management within traditional or non-traditionalfinancial services. · Exceptional written andverbal communication skills and ability to translate complex issuesfor consumption by technical an ...

Regional Compliance Manager

Found in: DrJobEN AE A2 - 6 days ago

Promote corporate integrity rules, policies, and guidelines in the region · Advise on the implementation and monitoring of integrity controls in regional/local operational processes · Collaborate with regional/local internal and external stakeholders to manage integrity risks · I ...

Manager – IT Security and Compliance

Found in: Talent AE 2A C2 - 6 days ago

Manager - IT Security and ComplianceJob Summary · • Set security standards and policies across the IT organization · • Ensure effective security standards are adhered to across the organization · • Development or enhancement and roll out of the IT policies and procedures, and sub ...

Legal Compliance Manager

Found in: DrJobEN AE A2 - 1 day ago

Maintain Global entity administration: directorships, share transfers, corporate changes · Manage Blueprint and create corporate structure charts · Organise board activities and written resolutions, obtain authorisations for day-to-day business · Coordinate service approvals and ...

Regional Compliance Manager

Found in: Talent AE C2 - 3 days ago

Company Description · We are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 98,000 employees operate a network of 2,650 offices and laboratories, working together to ...

Process and Compliance Manager

Found in: DrJobEN AE A2 - 3 days ago

To liaise with relevant managers and stakeholders to ensure full collaboration and understanding on critical topics. · Contribute to the improvement of the solutions and business processes. · Maintains and upgrades professional knowledge, management skills and domain expertise by ...

Tax and Compliance Manager

Found in: DrJobEN AE A2 - 5 days ago

Chartered Accountant (CA, ACCA, ACA, CPA etc.) · Minimum of 7+ years of experience focusing on tax and compliance within a holding business · At least 2 years of team management experience · Knowledge of accounting rules & regulations and financial and analytical skills · Excelle ...

Process and Compliance Manager

Found in: Talent AE A C2 - 3 days ago

To liaise with relevant managersand stakeholders to ensure full collaboration and understanding oncritical topics. · Contribute to the improvementof the solutions and businessprocesses. · Maintains and upgrades professionalknowledge, management skills and domain expertise by usin ...

Regional Compliance Manager

Found in: Talent AE C2 - 3 days ago

Job Description · Promote corporate integrity rules, policies, and guidelines in the region · Advise on the implementation and monitoring of integrity controls in regional/local operational processes · Collaborate with regional/local internal and external stakeholders to manage i ...

Processing/Compliance Manager

Found in: Talent AE 2A C2 - 6 days ago

A renowned and established firm, aged 23 years, is in search of a Senior Immigration Processing Manager. The role involves overseeing a team, implementing immigration laws, managing visa documentation processes for countries such as Canada, Australia, UK, New Zealand, and the USA ...

Process and Compliance Manager

Found in: Talent AE C2 - 3 days ago

Al-Futtaim Group · Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financi ...

Legal Compliance Manager

Found in: Talent AE A C2 - 2 days ago

Maintain Global entityadministration: directorships, share transfers, corporatechanges · Manage Blueprint and create corporatestructure charts · Organise board activities andwritten resolutions, obtain authorisations for day-to-daybusiness · Coordinate service approvals andweekly ...

Tax and Compliance Manager

Found in: Talent AE A C2 - 5 days ago

Chartered Accountant (CA, ACCA,ACA, CPA etc.) · Minimum of 7+ years ofexperience focusing on tax and compliance within a holdingbusiness · At least 2 years of team managementexperience · Knowledge of accounting rules& regulations and financial and analyticalskills · Excellent com ...

Senior Compliance Manager

Found in: DrJobEN AE A2 - 1 day ago

Desired Characteristics{{:}} · Master's Degree or Law Degree · Energetic, self-starter and innovative · Track record of managing direct and indirect reports · Ability to analyze and translate policy intro practical business processes · Ability to respond to global/cultural sensit ...