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

Manager, IT Compliance

1 day 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 ...

Manager Compliance

1 day 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

1 day 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 ...

Manager - Finance, Compliance & Audit

16 hours 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 ...

Compliance Aml Risk Management Officer

1 day 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)

16 hours 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

16 hours 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

2 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

6 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

2 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

6 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

17 hours 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 ...

Process and Compliance Manager

3 days ago

Responsibilities: · 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. ...

Manager HR Compliance

3 days ago

As 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 ...

Legal and Compliance Manager

3 days ago

R 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 ...

Regional Compliance Manager

3 days ago

Promote 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 ...

Legal and Compliance Manager

3 days ago

R 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 ...

Tax and Compliance Manager

1 day 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 ...

Legal Compliance Manager

3 days ago

Exciting 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 ...

Manager HR Compliance

3 days ago

As 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 ...