Interim Senior Compliance Manager - Dubai, United Arab Emirates - Energy Jobline

Compliance Manager

Found in: DrJobEN AE A2 - 4 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

Found in: DrJobEN AE A2 - 20 hours 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

Found in: Talent AE C2 - 5 days ago

Compliance Manager & MLRO · Venture Search Dubai, United Arab Emirates (On-site) · Venture Search is currently working with a Fintech in the DIFC. This is a stand-alone role that will work closely with the CEO and have the opportunity to grow with the UAE business. · The key resp ...

Compliance Manager

Found in: Talent AE A C2 - 1 day 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

Found in: Talent AE C2 - 5 days ago

EXPERIENCE: · 6-8 years of working with any reputed exchange houses in UAE. · JOB RESPONSIBILITIES: · Design an appropriate AML/CFT compliance program for the Management to remain · compliant with applicable AML/CFT Laws, Regulations, Notices, the Standards and · International be ...

Compliance Manager

Found in: Talent AE A C2 - 4 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

Found in: DrJobEN AE A2 - 20 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

Found in: DrJobEN AE A2 - 1 day 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

Found in: DrJobEN AE A2 - 1 day 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 ...

Process and Compliance Manager

Found in: DrJobEN AE A2 - 5 days ago

To liaise with relevant managers and stakeholders to ensure full collaboration and understanding on critical topics. · Contribute to the improvement of the solutions and business processes. · Maintains and upgrades professional knowledge, management skills and domain expertise by ...

Legal Compliance Manager

Found in: DrJobEN AE A2 - 1 day ago

Exciting Opportunity to join a global aviation services firm · Must have 34 years of compliance experience · About Our Client · A global aviation serviced firm headquartered in Dubai. · Job Description · Maintain Global entity administration: directorships share transfers corpo ...

Manager HR Compliance

Found in: Talent AE A C2 - 2 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 ...

Regional Compliance Manager

Found in: Talent AE A C2 - 2 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 Compliance Manager

Found in: DrJobEN AE A2 - 3 days ago

Maintain Global entity administration: directorships, share transfers, corporate changes · Manage Blueprint and create corporate structure charts · Organise board activities and written resolutions, obtain authorisations for day-to-day business · Coordinate service approvals and ...

Legal and Compliance Manager

Found in: DrJobEN AE A2 - 1 day 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 ...

Legal and Compliance Manager

Found in: Talent AE A C2 - 2 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 ...

Legal Compliance Manager

Found in: Talent AE A C2 - 2 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 ...

Process and Compliance Manager

Found in: Talent AE A C2 - 5 days ago

To liaise with relevant managersand stakeholders to ensure full collaboration and understanding oncritical topics. · Contribute to the improvementof the solutions and businessprocesses. · Maintains and upgrades professionalknowledge, management skills and domain expertise by usin ...

Regional Compliance Manager

Found in: Talent AE C2 - 5 days ago

Company Description · We are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 98,000 employees operate a network of 2,650 offices and laboratories, working together to ...

Regional Compliance Manager

Found in: Talent AE C2 - 5 days ago

Job Description · 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 i ...