Regional Compliance Manager - Dubai, United Arab Emirates - SGS

Senior Procurement Strategy and Compliance Manager

Found in: Talent AE 2A C2 - 4 days ago

مسؤولياتتعد تيك توك المكان الرائد لمقاطع الفيديو المشاركة القصيرة على الهواتف المحمولة. مهمتنا هي إلهام الإبداع وجلب الفرح. توجد لدى تيك توك مكاتب عالمية بما في ذلك لوس أنجلوس ونيويورك ولندن وباريس وبرلين ودبي وسنغافورة وجاكرتا وسيول وطوكيو. لماذا الانضمام إلينا الإبداع هو جوهر ه ...

Compliance Manager

Found in: DrJobEN AE A2 - 5 days ago

Responsibilities · Duties of the role will include, but is not limited to: · Manage the tracking and reporting of weapons stock take. · Ensure accurate and timely reporting of stock levels. · Implement and maintain efficient systems for weapons inventory management. · Conduct reg ...

Compliance Manager

Found in: DrJobEN AE A2 - 4 days 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 2A C2 - 4 days ago

Our client is a well-established leading forex and crypto organization and is in search of an experienced Compliance Manager to join their team in Dubai, UAE. Responsibilities:Create, implement, and oversee the organization's compliance policies, procedures, and methods by coordi ...

Compliance Manager

Found in: Talent AE 2A C2 - 5 days ago

Responsibilities · Duties of the role will include, but is not limited to: · Manage the tracking and reporting of weapons stock take. Ensure accurate and timely reporting of stock levels. Implement and maintain efficient systems for weapons inventory management. Conduct regular a ...

Compliance Manager

Found in: Talent AE A C2 - 5 days ago

Responsibilities · Dutiesof the role will include, but is not limited to: · Manage the tracking and reporting ofweapons stock take. · Ensure accurate and timelyreporting of stock levels. · Implement andmaintain efficient systems for weapons inventorymanagement. · Conduct regular ...

Manager Compliance

Found in: Talent AE 2A C2 - 5 days ago

The job posting is outdated and position may be filled · Develop and implement company policies and regulations.Oversee all business operations relating to compliance including policies,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 leg ...

Compliance Manager

Found in: DrJobEN AE A2 - 7 hours 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: Talent AE A C2 - 4 days 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 - 15 hours 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 C2 - 14 hours 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 2A C2 - 5 days ago

The job posting is outdated and position may be filled · Responsibilities: · • Understands and adheres to all fire safety procedures. · • Ensures that plants and flowers are looking fresh and in good condition and to inform the florist of any touch ups that need to be done. · • L ...

Manager HR Compliance

Found in: DrJobEN AE A2 - 5 days 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 - 1 day 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 ...

Manager HR Compliance

Found in: Talent AE A C2 - 5 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 ...

Legal Compliance Manager

Found in: DrJobEN AE A2 - 5 days 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 ...

Risk and Compliance Manager

Found in: Talent AE 2A C2 - 5 days ago

The job posting is outdated and position may be filled · • Develop, lead and deliver long-term planning for the Risk & Compliance function, activities, and people that meets the future organizational demands and ensures activities are integrated with Al Futtaim IKEA?s business · ...

Legal and Compliance Manager

Found in: DrJobEN AE A2 - 5 days 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 ...

Regional Compliance Manager

Found in: DrJobEN AE A2 - 4 days 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 ...

Compliance HR Manager

Found in: Talent AE A C2 - 5 days ago

Open Position: Senior, Actuary Specialist (FinancialInstitution) · AFinancial Institution Company is currently hiring Senior, ActuarySpecialist to join the team and be based in the Kuala Lumpur · Keyresponsibilitiesinclude: · Havingmore than 3 years of working experience within t ...