- 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 sensitivities
- Ability to operate with due discretion, confidentiality, objectivity and independence
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Manager, IT Compliance
1 day ago
Kerzner International Resorts Dubai, United Arab EmiratesManager, IT Compliance · (11214) · At Kerzner, we never settle. Through continued innovation, our team of pioneers push until the next level is achieved, and then to keep going. Our philosophy is simple - we go above and beyond to Blow Away our Guest and Colleagues. Good enough n ...
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Manager Compliance
1 day ago
Talabat Dubai, United Arab EmiratesWhen you think of food delivery in the MENA region, we'd be pretty surprised if talabat didn't pop into your mind first Since delivering our first order in Kuwait in 2004, we've grown quite a lot over the past 17 years. · Today, we deliver hundreds of millions of food orders, gro ...
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Compliance and Risk Manager
1 day ago
Thallium Consulting Dubai, United Arab EmiratesJob Description: · The purpose of this role is to support business development and growth while ensuring that the organization is adhering to relevant AML & Compliance laws and regulations that are globally recognized according to the best practices and standards. Compliance and ...
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Manager - Finance, Compliance & Audit
11 hours ago
Apparel Group Dubai, United Arab EmiratesA · **udit Planning/Design D** · - evelop an annual audit plan using input from the team and stakeholders to identify priorities and resource requirements for the year. Annual audit plan to cover all activities of the Apparel Group and its entities in the UAE and GCC Countries. M ...
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Manager (Quality Audit, Billing & Compliance)
11 hours ago
TPA Dubai, United Arab EmiratesManage day-to-day governance of the functions alongside the department leads · - Identify potential improvements to maximise efficiency and reduce risk, and make recommendations to reporting manager · - Set targets and measure performance against these · - Proactively own respons ...
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Manager- Reporting and Compliance- Vat- Oracle
11 hours ago
athGADLANG Dubai, United Arab EmiratesaG Resources is looking to connect with Manager-Reporting & Compliance (VAT) · - Oracle Expert on an immediate basis. · Location: Dubai · The job holder will manage and oversee financial accounting and reporting function and implement financial reporting/accounting, VAT (Value Ad ...
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Compliance Aml Risk Management Officer
1 day ago
Citi Dubai, United Arab EmiratesThe Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Launderi ...
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Compliance Manager
2 days ago
Robert Walters Dubai, United Arab EmiratesMain 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 ...
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Compliance Manager
2 days ago
Robert Walters Dubai, United Arab EmiratesMain 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 ...
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Compliance Manager
6 days ago
Amazon Dubai, United Arab EmiratesBasic 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 ...
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Compliance Manager
6 days ago
Amazon Dubai, United Arab EmiratesBasicQualifications · 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 ...
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Manager HR Compliance
3 days ago
One&Only Resorts Dubai, United Arab EmiratesAs the HR Compliance Manager, you will play a crucial role in ensuring that our HR policies and practices align with local laws and regulations in Dubai. The successful candidate will be responsible for overseeing and implementing compliance initiatives, fostering a culture of ad ...
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Regional Compliance Manager
3 days ago
شركة SGS Dubai, United Arab EmiratesPromote corporate integrity rules,policies, and guidelines in the region · Adviseon the implementation and monitoring of integrity controls inregional/local operationalprocesses · Collaborate with regional/localinternal and external stakeholders to manage integrityrisks · Investi ...
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Regional Compliance Manager
11 hours ago
شركة SGS Dubai, United Arab EmiratesPromote 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 ...
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Legal and Compliance Manager
3 days ago
Talent Pal Dubai, United Arab EmiratesR Posted by Rak Sudra Recruiter We are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of a publicly listed firm in Dubai One of the leading publicly listed Middle East investment companies are hiring a Senior Legal a ...
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Legal Compliance Manager
3 days ago
Talent Pal Dubai, United Arab EmiratesExciting Opportunity to join a global aviation services firm · Must have 34 years of compliance experience · About Our Client · A global aviation serviced firm headquartered in Dubai. · Job Description · Maintain Global entity administration: directorships share transfers corpo ...
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Process and Compliance Manager
3 days ago
al futtaim group Dubai, United Arab EmiratesResponsibilities: · 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. ...
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Manager HR Compliance
3 days ago
One&Only Resorts Dubai, United Arab EmiratesAs the HR Compliance Manager, you will play acrucial role in ensuring that our HR policies and practices alignwith local laws and regulations in Dubai. The successful candidatewill be responsible for overseeing and implementing complianceinitiatives, fostering a culture of adhere ...
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Legal and Compliance Manager
3 days ago
Talent Pal Dubai, United Arab EmiratesR Posted by Rak Sudra Recruiter We arelooking for an experienced Legal and Compliance Manager to supportthe real estate investment activities of a publicly listed firm inDubai One of the leading publiclylisted Middle East investment companies are hiring a Senior Legaland Compli ...
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Legal Compliance Manager
3 days ago
Talent Pal Dubai, United Arab EmiratesExciting Opportunity tojoin a global aviation services firm · Must have34 years of compliance experience · About OurClient · A global aviation servicedfirm headquartered in Dubai. · JobDescription · MaintainGlobal entity administration: directorships share transferscorporate cha ...
Senior Compliance Manager - Dubai, United Arab Emirates - GE HealthCare
Description
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