Import Compliance Manager - Abu Dhabi
2 weeks ago
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
Take ownership of internal compliance investigations managing matters from initial assessment through to resolution and follow up actions · Advise corporate services teams on ethics and compliance considerations providing pragmatic business focused guidance · ...
3 weeks ago
Senior compliance role with hands-on investigations exposure. · ...
2 weeks ago
Mubadala is seeking a Compliance Manager to develop and manage the implementation of ethics and compliance policies and procedures across its global offices. · ...
3 weeks ago
Take ownership of internal compliance investigations and advise corporate services teams on ethics and compliance considerations. · ...
3 weeks ago
An excellent opportunity is available with a leading global investor for a Compliance Manager within their Ethics and Compliance department based in Abu Dhabi. · Reporting to the Head of Compliance you will develop and manage the implementation of the Ethics and Compliance polici ...
1 month ago
ADSIs seeking an experienced Compliance Manager to support its regulatory framework. · ...
2 weeks ago
An excellent opportunity is available with a leading global investor for a Compliance Manager within their Ethics and Compliance department based in Abu Dhabi. · Develop and manage the implementation of the Ethics and Compliance policies and procedures. · Lead the delivery of eth ...
1 month ago
The Manager - Compliance Department is in charge of the Company's Corporate Compliance Program. · Ensures that the Company complies with all applicable Regulatory Authority laws and regulations. · Develops, initiates, implement, maintains, and revises policies and procedures for ...
1 week ago
A senior compliance role with hands-on investigations exposure. · ...
2 weeks ago
We're hiring a Compliance Manager to build and run a fit-for-purpose compliance framework for a fast-growing DeFi and digital assets business. · Design and operate DeFi & digital asset compliance frameworks · Own on-chain transaction monitoring, wallet screening, and Travel Rule ...
1 month ago
A Compliance manager is needed in a leading IT company in Abu Dhabi. · ...
1 month ago
The Manager Ethics & Compliance leads the design and execution of Etihad s Core Ethics & Compliance Programme covering Anti-Bribery & Corruption, Fraud, Conflicts of Interest, Compliance Risk Management, · ...
1 month ago
Job Purpose · The Manager – Operational Compliance is responsible for overseeing day-to-day compliance activities across all exchange house operations and branches, ensuring adherence to internal policies, UAE regulatory requirements, and international best practices. This role s ...
3 days ago
The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer ( ...
1 month ago
The Manager Ethics & Compliance leads the design and execution of Etihad's Core Ethics & Compliance Programme — covering Anti-Bribery & Corruption, Fraud, Conflicts of Interest, Compliance Risk Management, and the Code of Conduct — ensuring alignment with global standards and Eti ...
1 month ago
We have enjoyed a close and enduring relationship with the United Arab Emirates, built on a solid foundation of RTX providing trusted solutions to the Emirates for national security, civil defense infrastructure and training across multiple strategic initiatives for almost four d ...
2 weeks ago
The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer ( MLRO ) services. · ...
2 weeks ago
Develop and maintain relevant policies and procedures for the Core Ethics & Compliance Program. · ...
1 month ago
The AML compliance manager is responsible for designing and overseeing the firm anti-money laundering (AML) and combating the financing of terrorism (CFT) compliance programme. · ...
4 weeks ago
JOB SUMMARYThe Manager Ethics & Compliance leads the design and execution of Etihad's Core Ethics & Compliance Programme — covering Anti-Bribery & Corruption, Fraud, Conflicts of Interest, · , Compliance Risk Management, · , and the Code of Conduct — ensuring alignment with globa ...
1 month ago
We have enjoyed a close and enduring relationship with the United Arab Emirates. · Raytheon Emirates' Global Trade team is seeking an experienced Import Compliance Manager to develop an implement Customs Compliance Program. · In this role you will support internal and external s ...
3 weeks ago