WM Regulatory Compliance Lead - Dubai

Lead the development and implementation of regulatory compliance framework ensuring adherence to applicable laws and regulations. · Monitor regulatory changes and update policies accordingly. · Provide guidance on regulatory matters to business units. · ...

The Risk and Compliance Manager is responsible for overseeing fraud management, audit findings, and contract risk assessment to ensure compliance with regulatory requirements and internal policies. · Bachelor's degree in Finance, Business Administration, Law, Risk Management or a ...

About Agoda · We bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world. · ...

The Senior / lead of Governance Risk and Compliance is a key executive leader responsible for ensuring the organization's governance risk management and compliance frameworks are well-defined implemented and aligned with business objectives. · This role ensures that DIGITAL gover ...

The Security & Compliance Lead ensures the solution meets data privacy security and regulatory requirements including FERPA compliance. · Define secure data flows and access controls · Lead FERPA-aligned data handling practices · Complete security questionnaires and risk assessm ...

Lead regulatory compliance framework development implementation oversight ensuring adherence applicable laws regulations internal policies monitor regulatory changes emerging compliance risks updating policies procedures accordingly ensure timely interpretation communication impl ...

We are seeking an accomplished Compliance Team Lead (AML/CFT) to lead the design and implementation of a comprehensive AML/CFT compliance program. This role is critical in safeguarding the organization against financial crime. · ...

The WM Regulatory Compliance Lead will lead the development implementation and oversight of regulatory compliance frameworks for wealth management activities ensuring alignment with applicable laws regulations and internal policies.Provide guidance to Wealth Management teams on r ...

No two days are the same at Agoda. Data and technology are at the heart of our culture, fueling our curiosity and innovation. If you're ready to begin your best journey and help build travel for the world, join us. · The Opportunity: · As an Indirect Tax Compliance Lead, you will ...

As an Indirect Tax Compliance Lead at Agoda Services Co., Ltd in Bangkok, you will report directly to the Associate Director of Tax and be part of the Finance team (approximately 100 professionals). Your main focus will be managing all tax matters related to VAT, sales tax GST an ...

The Senior Lead of Governance Risk and Compliance (GRC) is a key executive leader responsible for ensuring the organization's governance risk management compliance frameworks are well-defined implemented aligned with business objectives. · This role ensures that DIGITAL governanc ...

We are seeking an accomplished Compliance Team Lead (AML/CFT) to lead the design, implementation and ongoing enhancement of our Anti-Money Laundering and Counter-Terrorist Financing compliance framework. This role is critical in safeguarding the organization against financial cri ...

The Senior / lead of GRC is a key executive leader responsible for ensuring the organization's governance, risk management, and compliance frameworks are well-defined, implemented, and aligned with business objectives. · This role ensures that DIGITAL governance, regulatory compl ...

As an Indirect Tax Compliance Lead, you will work for Agoda Services Co., Ltd in Bangkok and report directly to the Associate Director, Tax. · You will be part of the Finance team (approximately 100 professionals) and also work closely with the Legal team.The main focus of this p ...

We are looking for a Tax Manager to join our team. As a Tax Manager, you will be responsible for managing all tax matters related to VAT, sales tax, GST and other indirect taxes for Agoda. · Responsible for overall management of indirect tax compliance and advisory activities acr ...

We are seeking an Indirect Tax Compliance Lead to join our team in Bangkok. As an Indirect Tax Compliance Lead, you will be responsible for managing all tax matters related to VAT, sales tax, GST and other indirect taxes for Agoda.The main focus of this position is managing all t ...

This role involves managing all tax matters related to VAT GST and other indirect taxes for Agoda including compliance with tax regulations in all countries where we operate as a business other tax related items and relationships with Agodas tax legal advisors. ...

As an Indirect Tax Compliance Lead at Agoda you will manage all tax matters related to VAT sales tax GST and other indirect taxes for Agoda including compliance with tax regulations in all countries where we operate.Responsible for overall management of indirect tax compliance an ...

Lead the Core Ethics & Compliance Program and drive a culture of integrity at Etihad. · Provide advice and guidance to management and staff on issues related to the Core Ethics & Compliance Program. · ...

+This is a critical senior leadership role reporting directly to the UAE CEO with a matrix reporting line to Group Compliance. · +Lead and manage the UAE Compliance function (team of approximately 25). · Act as the primary point of contact with the Central Bank of the UAE (CBUAE) ...