Legal Compliance Manager - Dubai, United Arab Emirates - Talent Pal

Compliance Manager

1 day ago

As the Compliance Manager, you will be responsible for supporting the Unit and Comp AVP in timely review and approval of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. · **On a day-to-day basis you will be responsible for**: · - Planning, prior ...

Compliance Manager

9 hours ago

**Job Purpose**: · The Compliance Data team is responsible for delivering the data requirements of the different compliance units. The team is also responsible for ensuring the data consumed by compliance systems and end users is complete and accurate. The compliance senior data ...

Compliance Manager

1 day ago

ABOUT THE COMPANY · EXANTE is a wealthtech company that provides centralised trading solutions and B2B financial infrastructure that helps create value through technology. · Our proprietary trading platform enables direct market access to a wide range of financial instruments inc ...

Manager, IT Compliance

3 days ago

Manager, 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 ...

Compliance Manager

9 hours ago

**Job Summary** · - Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally.- · - Job Accountabilities**As Comp ...

Manager Compliance

3 days ago

When 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 ...

Compliance and Risk Manager

3 days ago

Job 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 ...

Legal and Compliance Manager

9 hours ago

**Key Responsibilities: · - Compliance role_ · - Develop and document acompliance calendar for each entity · - Liaise with listings managers of listed entities, building good rapport · - Maintain a compliance reporting templates framework and train users · - For listed entities, ...

Tax Compliance Manager

9 hours ago

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 A"rab Emirates. Structured into five operating divisions; automotive, financial services, real ...

Procurement Strategy and Compliance Manager

1 day ago

**Responsibilities**: · TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. · Why Join Us · ...

Compliance Officer Wealth Management

1 day ago

As the Compliance Officer in Wealth Management, you will be responsible for supporting the implementation of controls, compliance checks and compliance processes. You will execute tasks according to procedures to ensure regulatory compliance across the organization and escalate a ...

Manager - Finance, Compliance & Audit

2 days ago

A · **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 ...

Group Legal and Compliance Manager

1 day ago

Prepare and review all kinds of bilingual corporate legal documents. · - Handle all legal requirements associated with Corporate Governance and Regulatory Compliance across all Group entities. · - Design legal solutions in relation to Governance, Risk and Compliance landscape (GR ...

Compliance Aml Risk Management Officer

3 days ago

The 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 ...

Manager (Quality Audit, Billing & Compliance)

2 days ago

Manage 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 ...

Manager- Reporting and Compliance- Vat- Oracle

2 days ago

aG 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 ...

Compliance Manager

10 hours 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

4 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

4 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

14 hours 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 ...