US Canada Compliance Lead - Dubai, United Arab Emirates - GE HealthCare

Security and Compliance Lead, Ciso, Cloud

1 week ago

**Minimum qualifications**: · - Bachelor's degree in Cybersecurity, Computer Science, Risk Management, Auditing, a related field, or equivalent practical experience. · - Experience translating regulatory requirements into operational and technical control objectives within the Pu ...

US Canada Compliance Lead

3 hours ago

Desired Qualifications{{:}} · Partner with the Global transparency team to support the management of the company's transparency reporting program for PDx , including country, federal and state aggregate spend reporting and disclosure laws · Partner with Global compliance colleagu ...

Chief Compliance Officer

1 day ago

Our client, a leading national bank in the Middle East, committed to maintaining the highest international compliance standards & frameworks, as they continue to expand and evolve, seek a dynamic & experienced Chief Compliance Officer. · The Role: · As the Chief Compliance Office ...

Compliance Manager

1 week ago

**Job Summary** · - Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally.- · - Job Accountabilities**As Comp ...

Ex Coordinator

2 days ago

BH-230576 · Posted: 17/04/2023 · - Competitive- United Arab Emirates Dubai- Contract- Oil & Gas**EX Coordinator** · - Ensure that relevant activities within the discipline are within the company framework and in conformance with contract requirements, Project Execution Plan, and ...

Head of Compliance

1 week ago

Job Description · The TP ICAP Group is a world leading provider of market infrastructure. · Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovativ ...

Quality & Regulatory Manager, Personal Health

1 week ago

**Job Title**: Quality & Regulatory Manager, Personal Health · Local lead for country transition of E2E programs related to Regulatory processes into the Markets OneQMS · **Your role**: · **Regulatory Affairs** · - Monitoring local regulatory landscape that impacts Philips and tr ...

Freelance-audit (Compliance)

1 week ago

We are seeking a highly motivated and detail-oriented **Freelance Audit Compliance Assistant** to join our team. You will work closely with a Lead Auditor to support external site visits and report drafting for our clients in the UAE, specifically focusing on Anti-Money Launderin ...

Compliance Officer/money Laundering Reporting

1 week ago

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. · Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. · If you' ...

Quality Executive for a Leading Pharmaceutical

4 days ago

**Quality Executive for a leading Pharmaceutical company** · Job Purpose · Quality Executive · Provides effective and efficient quality assurance systems support to the Quality Lead, including supporting the implementation and maintenance of the QMS and as directed by the Quality ...

Manager, Due Diligence

1 week ago

**DESCRIPTION**: · **Job Purpose**: · Due Diligence Manager will be responsible for overseeing the KYC refresh team, ensuring adherence with guidelines provided by Banks compliance units, and driving efficiencies in day-to-day operations within PBG. Due Diligence manager will als ...

Legal and Compliance Manager

55 minutes 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 Leg ...

Compliance Lawyer, Hotels Sector

4 days ago

Compliance lawyer, Hotels sector · **Location** · Dubai**Contract Type** · Permanent**Posted** · Posted 25 mins ago**Start Date** · ASAP**Industry** · Leisure/Travel, Real Estate (In-house)**Expiry Date** · Compliance lawyer, Hotels sector · We are exclusively retained to represe ...

Chief Compliance Officer

1 week ago

**Responsibilities**: · - Lead the compliance function (banking) to the best standards of the industry · - Review the overall compliance framework for the institution · - Review the policies and procedures regularly ensuring their alignment with the rules · - Implement the compli ...

Finance Manager UAE

1 day ago

Our Mission Reduce inequity by helping immigrants move money home, and become the leading cross-border fintech for emerging markets. · Founded by Harvard grads / 3rd-time founders · - also founded Segovia (successful exit) and GiveDirectly (>300M revenue, fastest-growing NGO). To ...

Manager, IT Compliance

1 week ago

Manager, IT Compliance · (11214) · At Kerzner, we never settle. Through continued innovation, our team of pioneers push until the next level is achieved, and then to keep going. Our philosophy is simple - we go above and beyond to Blow Away our Guest and Colleagues. Good enough n ...

Compliance Lawyer, Hotels Sector

58 minutes ago

Compliance lawyer, Hotels sector · **Location** · Dubai**Contract Type** · Permanent**Posted** · Posted 3 hours ago**Start Date** · ASAP**Industry** · Leisure/Travel, Real Estate (In-house)**Expiry Date** · Compliance lawyer, Hotels sector · We are exclusively retained to represe ...

Compliance Officer

1 week ago

Job Description · The TP ICAP Group is a world leading provider of market infrastructure. · Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovativ ...

Finance Manager

1 week ago

**Finance Manager - ME&A Tax and Compliance** · SNC-Lavalin Group is a provider of multi-disciplinary engineering technical services, committed to excellence which combines innovation, imagination and best practice. The Middle East & Africa (ME&A) Engineering Design sector operat ...

Head of Finance

1 week ago

The **Head of Finance / CFO**, who reports to the Group CFO (with a dotted line with the MD), plays a leading role in driving our financial activities, business analysis and administrative support (Admin, Legal, HR ), underlying data and operational processes. · This position sit ...