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 ...

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. · ...

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. · ...

We're seeking an experienced Senior Compliance Lawyer to provide interim support to a well-established in-house legal team within a major UAE based organisation operating across multiple international markets. · ...

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-Compliance. · ...

Excellent opportunity for a Regulatory Compliance Manager to provide support in the provision of regulatory and compliance advisory services. · ...

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 ...

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 ...

Analyze AI & data in governance prepare reports & recommendations support activation of data governance and AI initiatives. · ...

We're looking for a Russian-speaking product leader to shape strategy and execution for a portfolio of AI and data-driven products. The position offers flexible remote options, · Tied compensation to performance and KPIs. · ...

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

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

The Regulatory Compliance Officer ensures Kaizen AMS remains fully compliant with all relevant regulatory frameworks while enabling operational teams to function efficiently and strategically. · ...

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 ...

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. · ...

A Results-driven Corporate Compliance Manager with 5+ years of experience in the cigarettes/FMCG industry specializes in financial compliance internal & external audits enterprise risk management and corporate governance. · Financial compliance monitoring and regulatory reporting ...

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. · ...

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

This role involves leading AI Governance assessments & implementation developing compliant frameworks ensuring adherence to ethical standards managing risk assessment for AI systems. · Expertise in AI Gov,Risk Mgmt,Compliance · Skills in Ethical principles,AI frames&regulatory st ...