Head of Compliance - Abu Dhabi, United Arab Emirates - Michael Page

Head of Compliance

Found in: DrJobEN AE A2 - 4 hours 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

Found in: Talent AE A C2 - 6 days 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

Found in: DrJobEN AE A2 - 5 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

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

Enforcement Manager

Found in: One Red Cent EUR eFC C2 - 2 days ago

Job Description · 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 g ...

Process EngineerLead Process Engineer

Found in: DrJobEN AE A2 - 4 hours ago

Roles & ResponsibilitiesOpportunity in Middle East – Process Engineer Head - Petrochemical PlantWe are seeking a highly skilled and experienced Head Process Engineer to lead our process engineering team in a dynamic petrochemical plant environment. The successful candidate will p ...

Executive Director

Found in: DrJobEN AE A2 - 5 days ago

Provide support to the Head of Assurance in managing the Bank's responsive assurance programme, including monitoring and reporting compliance and contingencies, maintaining oversight of key assurance activities undertaken by foreign branches and developing a consolidated view of ...

Executive Director

Found in: Talent AE A C2 - 6 days ago

Provide support to the Head of Assurance inmanaging the Bank's responsive assurance programme,including monitoring and reporting compliance and contingencies,maintaining oversight of key assurance activities undertaken byforeign branches and developing a consolidated view of theB ...

Senior Field Tech

Found in: DrJobEN AE A2 - 2 days ago

Job DescriptionRoles & ResponsibilitiesAdheres to the division's policies, procedures and standards while ensuring compliance with applicable regulatory bodies.Routine review of system stability and awareness of known issues.Resolving user issues and handling business requests re ...

Accounting Supervisor

Found in: DrJobEN AE A2 - 4 hours ago

Responsibilities: · Assisting staff members in the preparation of monthly and quarterly accounting reports. · Analyzing financial statements to ensure accuracy and compliance with generally accepted accounting practices. · Identifying potential cash flow problems and financial ir ...

Head Of Building Consultancy

Found in: DrJobEN AE A2 - 3 days ago

On behalf of our client one of the largest estate management firms in the UAE we are looking for a Head of Building Consultancy to lead the Valuation & Advisory division. · Job Purpose · The role is to manage and operate the Building Consultancy department. They are the focal poi ...

Chief Operating Officer

Found in: DrJobEN AE A2 - 4 hours ago

Strategic Oversight: Direct the strategic direction of the company's CCP and CSD · Risk Management: Identifying and managing exposures within defined risk thresholds. · Board Reporting: Provide regular updates to the Board of Directors on business performance and credit & operati ...

Brand Marketing Manager

Found in: DrJobEN AE A2 - 4 hours ago

Support the Head of Brand(s) create content for all marketing initiatives (B2C/B), ensuring quality communication that is compliant with IP rules/regulations and in-line with internal brand standards. Responsible for the full roll-out/adaptation of the creative across all mediums ...

Head of AML

Found in: Talent AE C2 - 4 days ago

· Role: Head of AML · Location: Abu Dhabi · Role Purpose: · The AML/CTF Lead is responsible for the development and implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF laws and regulations. The ...

Brand Marketing Manager

Found in: Talent AE A C2 - 1 day ago

Support the Head of Brand(s)create content for all marketing initiatives (B2C/B), ensuringquality communication that is compliant with IP rules/regulationsand in-line with internal brand standards. Responsible for the fullroll-out/adaptation of the creative across all mediums, en ...

Protocol Manager

Found in: DrJobEN AE A2 - 4 hours ago

Develop and implement policies, guidelines and standard operating procedures related to official protocols Ensure compliance with national and international protocol standards, customs and traditions Plan and coordinate official visits, meetings, ceremonies, state visits, and con ...

Project Engineer

Found in: DrJobEN AE A2 - 4 days ago

The Piping Systems Engineer is responsible for onshore and offshore pipeline design activities on proposals and projects, generally with support from specialist engineering contractors and/or from engineers/specialists within or outside the Planning and Piping Department. · Dutie ...

SAP HCM Application Consultant

Found in: DrJobEN AE A2 - 2 days ago

Open Position: Head of SME Banking (Central Region) · One of the largest Banks in Malaysia is looking for Head of SME Banking to join the team and lead the Cetntral Region SME Banking · Key responsibilities include: · Develop and lead the implementation of the SME Segment strate ...

AVP- Compliance

Found in: Talent AE C2 - 4 days ago

Job Description · JOB PURPOSE: · To perform analysis of Customer data and transaction for deploying right detection scenarios in AML system with appropriate segmentations and thresholds for the Group, periodic Tuning of AML system to improve the quality of alerts, risk analysi ...

Project Engineer

Found in: Talent AE A C2 - 4 days ago

The Piping Systems Engineer is responsiblefor onshore and offshore pipeline design activities on proposalsand projects, generally with support from specialist engineeringcontractors and/or from engineers/specialists within or outside thePlanning and Piping Department. · Duties an ...