Head of Compliance - Abu Dhabi, United Arab Emirates - McGregor Boyall

Head of Compliance

3 days ago

Responsibilities: · Reporting to the CEO and Board, the successful candidate will be representing the Compliance function at Committee meetings. · Regulatory Compliance Management: Ensure the company's compliance with relevant laws, regulations, and guidelines, particularly thos ...

Head of Compliance

2 days ago

Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice; · Managing and supporting the various compliance officers/professionals in the region; · ...

Head of Compliance

3 days ago

You will need to be able to demonstrate direct experience and understanding of SME segments within Commercial Banking. · The role will require in depth knowledge of financial crime risks relevant to SME's and operating within the UAE, · the free zones within the UAE and the clien ...

Head of Compliance

1 week ago

Ensuring the business complieswith all applicable laws and regulations and that the policies,procedures and compliance monitoring frameworks meet both local andinternational best practice; · Managing andsupporting the various compliance officers/professionals in theregion; · Lead ...

Head of Compliance Department

2 days ago

Bachelor Degree in Islamic banking or equivalent. · Strong academic skills or experience in Shari'a compliance. · CISSA and/or CIPA certifications (or alternative certifications). · Strong knowledge of banking and Islamic banking products. · Strong knowledge of AAOIFI Shari'a Sta ...

Head of Compliance Department

1 week ago

Bachelor Degree in Islamic bankingor equivalent. · Strong academic skills orexperience in Shari'acompliance. · CISSA and/or CIPA certifications(or alternative certifications). · Strongknowledge of banking and Islamic bankingproducts. · Strong knowledge of AAOIFIShari'a Standards. ...

Compliance Officer

1 week ago

Subsidiary: Alfahim Head Office - Internal Audit & Compliance - Abu Dhabi · Job Purpose: Perform Compliance Review to ensure enforcement of policies & procedures. Coordinate with the Principal or external agencies for Compliance Reviews/ audit. Prepare and maintain relevant docum ...

Head of Finance

3 days ago

A leading fertilizer manufacturing company in the UAE is looking for a Head of Finance. · **Responsibilities**: · formulation of Company's long-term strategy by providing inputs on the financial and business strategy to ensure that finance and necessary requirements are in line w ...

Enforcement Manager

6 days ago

M- POSTED BY · - Mungmi Shimray- RecruiterFollow · The Manager, Enforcement supports M&E by managing and carrying out the duties and functions that contribute to the RA's regulatory objectives. · - The Registration Authority's (RA's) Monitoring & Enforcement (M&E) Division is res ...

Manager - Enforcement

1 week ago

The Registration Authority's (RA's) Monitoring & Enforcement (M&E) Division is responsible for the monitoring of compliance with and enforcement of ADGM's commercial legislation. ADGM's commercial legislation, includes the (non-financial) regulations and rules governing the incor ...

Head Chef

1 week ago

**Job Title**: Head Chef - Luxury Dining · **Responsibilities**: · **Culinary Expertise**: Utilize your culinary expertise to create innovative and exquisite dishes, reflecting your unique culinary style while collaborating with our Head Chef. · **Menu Planning and Development**: ...

Brand Marketing Manager

1 week ago

**Brand Management / Strategy Support**: · - Support the Head of Brand(s) with Brand Management for the theme park/attraction(s) brand(s) and Brand Guidelines, responsible for the development, assurance, continuity, IP usage, content creation, and compliance with foundational bra ...

Geologist

2 days ago

Geoscience Testing laboratory is looking for Geologist to join our team in AUH, UAE. · **Responsibilities**: · - Receive the samples from the site drillers. · - Receive the samples from the site, identify, label, and store them properly as per the defined procedure · - Ensure tha ...

Head Therapist

1 day ago

THE WB(tm) Abu Dhabi, Curio Collection by Hilton(tm) · The WB Abu Dhabi, Curio Collection by Hilton, is the world's first Warner Bros. branded hotel. Guests will be able to experience recognizable characters from across Warner Bros.' iconic collection of film, television and comi ...

Head Barista

4 days ago

**About the job Head Barista**: · Posted Date: 4th September · **Position: Head Barista (with 4*/5* experience)** · **Location: Abu Dhabi, United Arab Emirates** · **Contract: Full-time** · Job Summary: · We are looking for an experienced and passionate Head Barista to join our t ...

Head of Motor Recovery

4 days ago

Our client is a leading Insurance group based in UAE, seeking to hire a " Head of Motor Recovery - Motor Claims Department " for their Head office in Abu Dhabi. The position will be reporting to the "Head of Motor Department". · **Responsibilities**: · Lead and manage the Motor R ...

Internal Compliance Support Manager

1 week ago

**Job Overview** · The Internal Compliance Support Manager is responsible for providing guidance and operational support to ensure the effective implementation and maintenance of compliance programs within the organization. This role involves working closely with the department h ...

Head of Finance

4 days ago

Our Client, a well established Financial Institute is looking to hire Head of Finance for their division in Abu Dhabi. ICA qualified with minimum 5yrs of experience as Head Of Finance. Should have complete knowledge of IFRS ( International Financial Reporting Standards) and Accou ...

Veterinary Compliance Officer

1 week ago

Position : Veterinary Compliance Officer · Job Location : Abu Dhabi · Job Requirements: · 1) Bachelor Degree in Veterinary Medicine · 2) Should be registered with MOCCAE · **Job Description**: · 1)To ensure the compliance of Wellpharma to MOCCAE rules & regulations · 2) To ensure ...

Head Nurse

1 week ago

DOH Registered Nurse to work in **dermatology and denntal department** in private clinic in Abu Dhabi. · Supervisor or head nurse experience · **Responsibilities**: · - Assessing patient health conditions and implementing appropriate nursing interventions · - Administering medica ...