Head of Compliance - Abu Dhabi, United Arab Emirates - Robert Walters

Head of Compliance

1 day 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

1 day 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 day ago

You will need to be able to demonstratedirect experience and understanding of SME segments withinCommercial Banking. · The role will require indepth knowledge of financial crime risks relevant to SME'sand operating within the UAE, · the free zoneswithin the UAE and the clients in ...

Head of Compliance

5 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 Department

5 hours 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

9 hours 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 day 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 ...

Brand Marketing Manager

8 hours 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 ...

Co-finance and Administration Manager

8 hours ago

**Description** · **Job Description**: · Position Details · Position Title · Finance and Administration Manager · Department · Administration · Report to (Title): · Principal; Regional Finance Director · Direct Reports: · Indirect Reports: · Aspen Heights British School (AHBS) is ...

Head of Governance, Policy

8 hours ago

Head of Governance, Policy & Change Management · **Role **:Head of Governance, Policy & Change Management** · **Location**: Abu Dhabi · **Role Purpose**: · The Head of Governance, Policy & Change Management is a hands-on role primarily responsible for supporting the GCRO on the e ...

Infosec Head

8 hours ago

**Location**:Dubai, Abu Dhabi · **Job Reference**:AH164 · **Type**:Permanent · **Close Date**:10/06/2023 · **Summary**: · Mark Williams is currently working with a large retail entity based in UAE for their recruitment needs. · The Head of Information Security and Compliance will ...

Manager - Facilities - Cranleigh Bahrain - Aldar

8 hours ago

As a key member of the school's management team and supporting the senior leadership team, the Manager - Facilities will be fully responsible to maintain and enhance the life cycle of the facility/asset, effectively lead support service-related activities and to ensure the school ...

Storekeeper

1 day ago

S&H is seeking a Store Keeper to join our maintenance team to enhance safety and compliance protocols enforced by head administration. S&H is a civil engineering firm located in Abu Dhabi, UAE focused on its efficiency and teamwork in a competitive industry. Each year, the compan ...

Compliance Officer

8 hours ago

ALFAHIM Group is one of UAE's most successful family businesses. The company was founded by the late Abdul Jalil Al Fahim (mercy be upon him) in 1958, a visionary entrepreneur who led the company until his passing in 1996. Since then, AL FAHIM Group has continued to evolve and gr ...

Payroll Accountant

1 day ago

SAP/ERP experience · Good accounting skills · Good mathematical skills ability to spot numerical errors · Know how of UAE labour law · Time management skills · Good verbal and written Communication skill · - Process Month and weekly off cycle. All payments to be processed should ...

Finance Manager

8 hours ago

In our continuous efforts for maintaining financial records and reports, performing account reconciliations, assisting with budget and close processes, conducting internal audits, and maintaining accounts payable documentation, we are on the lookout for a dynamic, experienced pro ...

Avp- Compliance Advisory

8 hours ago

Full-time · - Sub Division: Compliance - Consumer & Private Banking · - Division: Group Compliance · **Company Description**: · - Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of b ...

Human Resource

8 hours ago

Oversee employee performance and collaborate with management to evaluate underperforming employees · - Ensure employee compliance with all company policies and state/federal regulations · - Maintain employee records and update as needed · - Update company policies and benefits pa ...

Human Resource

1 day ago

Oversee employee performance and collaborate with management to evaluate underperforming employees · - Ensure employee compliance with all company policies and state/federal regulations · - Maintain employee records and update as needed · - Update company policies and benefits pa ...

Kitchen Head

1 day ago

Hiring Alert · Currently we are Hiring for one of our Premium Client in Abu Dhabi · Position: Kitchen Head · **Salary**: AED 4k-5k · Duties & Responsibilities: · - Controls costs by effective inventory management, minimizing waste, ensuring correct and safe use of machines and eq ...