VP Regulatory Compliance - United Arab Emirates - Network International

The Compliance Manager & MLRO is the accountable individual for licensing acquisition in the target jurisdiction and AML/CFT, sanctions, and regulatory governance post license approval. · Apply for, maintain, and vary regulatory licences in accordance with business requirements. ...

Description · As the VP, Financial Crime Prevention in GCGRA, your primary responsibility is to oversee and manage all aspects of financial crime prevention within the gaming industry. You will play a critical role in safeguarding the integrity of the gaming sector by implementin ...

We are currently looking for a Regulatory Compliance Analyst - REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. · Own compliance program across DORA, SOC 2, SOC 1, GDPR, and PCI. · Lead complia ...

The Compliance Monitoring Manager will be responsible for managing the Group CMP particularly the Retail Banking business, · to provide assurance that the Group is operating in line with regulatory requirements and internal compliance policies and procedures.Develop comprehensive ...

· We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal, regulatory, and internal standards. This role is critical in identifying, assessing, and mitigating compliance risks, preventing breaches, and addressing ...

Manage day-to-day flight operations support services, ensuring seamless coordination between MET, AIS, and Flight Dispatch units. · Ensure safe, efficient, and continuous operational support to aircraft movements in coordination with ATC, OCC, Terminal Operations, and Airside Ope ...

The Revenue Protection Manager will oversee the execution of internal audit plans for licensed courier operators, · Manage financial activities and regulatory compliance. · Develop schedules and methodologies to support department goals. · Maintain confidentiality of work-related ...

We are seeking a Quality Assurance Analyst to maintain high-level retail system knowledge across all segments and support stakeholders in closing quality gaps. · Key responsibilities include implementing standardized QA frameworks, conducting compliance audits, · and providing fe ...

We are recruiting for an Operations Manager to join our CASS Training Team in DAFZA, Dubai Airport Freezone. · Responsibilities include managing training processes, student registrations, and reconciling reports. · ...

AERTEC is seeking a Senior Infrastructure & Authorities Approvals Manager to lead infrastructure projects and regulatory coordination. · ...

Description · The Manager of Financial Crime Prevention plays a critical supervisory and managerial role within the General Commercial Gaming Regulatory Authority (GCGRA), responsible for overseeing the design, implementation, and ongoing effectiveness of the Authority's financia ...

Role & responsibilities · A Quality Supervisor manages the quality assurance and control team, ensuring products or services meet company, safety, and industry standards. They develop inspection procedures, monitor production processes, train staff, analyze quality metrics, and i ...

The Investigations Manager is responsible for conducting, leading, and overseeing complex investigative and enforcement activities to assess the suitability of individuals and entities applying for gaming licenses. · Lead and manage complex investigations into potential violation ...

Description · Job Purpose: · The job holder will be responsible for managing all contract-related Build-To-Suit (BTS) and land sales activities, ensuring seamless execution in alignment with company policies and business objectives. · Key Accountabilities: Specify the output requ ...

You will be reporting to the Director, Enterprise Risk Management and will be closely working with the regional senior management. · Develop, implement and continuously improve the Enterprise Risk Management Framework in line with CBUAE Exchange Business and Stored Value Regulati ...

Description · Description · To lead and manage the trading function of Mashreq Securities, ensuring superior execution and client service across UAE, regional, and international markets. The role is responsible for trading desk revenue, operational efficiency, compliance, and mar ...

The Head of Credit Control Department is responsible for leading and managing the credit control function while maintaining compliance with risk-related guidelines. The role involves overseeing and administering credit processes applicable to various banking groups portfolios in ...

· This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Trucking Safety Coordinator - REMOTE. This role is critical to ensuring that our partner maintains the highest levels of safety and compliance within the trucking industry. You ...

This role offers a unique opportunity to lead and oversee the finance and accounting function for a rapidly growing, fully remote organization. This position provides the chance to work in a dynamic, remote-first environment at the intersection of innovative technology and financ ...

· This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Clinical Subject Matter Expert - REMOTE. This role is crucial for ensuring the delivery of high-quality clinical services within military healthcare environments. The Cli ...

1. Export Strategy & Market Development · • Develop and implement the export strategy for the perfume division in alignment with business goals. · • Identify new international markets and business opportunities, with a focus on GCC, MENA, Asia, and Europe. · • Conduct market ...