Manager Ethics and Compliance - Dubai

The Ethics and Compliance Manager for Middle East & South Asia will be responsible for implementing, monitoring, · and enhancing the company's ethics and compliance systems and framework across the region, · as well as interfacing with the Group, French and EU requirements.Bachel ...

The Ethics and Compliance Manager for Middle East & South Asia will be responsible for implementing, monitoring, and enhancing the company's ethics and compliance systems and framework across the region. · ...

To assist in implementing the Ethics and Compliance Programme and to promote a culture of compliance. · Support in implementing compliance policies and procedures. · Excellent communication skills with the ability to explain sensitive or complex issues effectively. · ...

JOB TITLE · Senior Manager Compliance | Holding | Compliance · Role Summary · The Senior Manager Compliance which encompasses responsibilities around both Investigations and Compliance areas, is part of this mandate and resulting function and has a reporting line to the VP-Compli ...

We are seeking a senior compliance leader to help set up embed and maintain a strategic Group-wide Airtel Money Compliance Program This role will lead AML CFT Ethics and Whistleblowing frameworks across multiple markets ensuring the business operates in a legally compliant ethica ...

Fresh Graduate Opportunity – Compliance · DP World GCC | Legal & Compliance · Are you a fresh graduate interested in governance, ethics, and regulatory compliance? · DP World UAE is looking for a motivated graduate to join our · Compliance team · and gain hands-on experience in e ...

JOB TITLE · Senior Manager - Compliance Technology | Holding | Compliance · Role Summary · Senior Manager, Data Analytics &Compliance Technology provides subject matter expertise to MAF Holding and its business units' integrity &compliance ecosystem through data driven analysis, ...

We are seeking a General Manager, Risk and Compliance to design, embed, and sustain a strategic Group-wide Compliance Program for Airtel Money.This role will lead the development and execution of AML/CFT, ABAC, Ethics, and Whistleblowing frameworks, · ensuring consistency, regula ...

Company Description · Emirates Gold specializes in refining, bullion trading, assaying, smelting, and minting of precious metals, offering high-quality gold and silver products, including custom coins, bars, and medals. A pioneer in the industry, Emirates Gold is known for its qu ...

An excellent opportunity is available with a Category 3a Asset and Wealth Management Services and Solutions firm in DIFC, Dubai. · ...

This is an opportunity to work as a Risk and Compliance Executive with Majid Al Futtaim Group. · ...

· Kaizen AMS is a leading property management company committed to operational excellence, innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance and ethical business practices. ...

Kaizen AMS is a leading property management company committed to operational excellence, innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance and ethical business practices. · R ...

Job Requisition ID: · 176252 · 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; automo ...

Corporate Compliance Manager  · Results-driven Corporate Compliance Manager with 5+ years of experience in the cigarettes/FMCG industry, specializing in financial compliance, internal & external audits, enterprise risk management, and corporate governance. Proven ability to inter ...

The Regulatory Compliance Officer ensures Kaizen AMS remains fully compliant with all relevant regulatory frameworks while enabling operational teams to function efficiently and strategically. · Monitors, interprets and communicates developments in UAE property and utility regula ...

Join our diverse teams of passionate people and a career that allows you to develop both personally and professionally. · ...

The Risk and Compliance Executive is responsible for developing and executing monthly or bi-monthly compliance review schedules using standardized operational and financial audit checklists. · ...

As an MEP Project Engineer, you will oversee mechanical, electrical and plumbing aspects of construction projects. · Coordinate MEP design and engineering activities with project teams. · Review project specifications and drawings to ensure compliance with MEP requirements. · ...

Develop and execute monthly compliance review schedules using standardized audit checklists. · Conduct compliance assessments across business units identifying potential risks deviations control weaknesses. · ...