of a small one. Role Overview We are seeking an experienced Senior Compliance Manager to lead our compliance program across UAE... of professional experience in compliance, regulatory affairs, or legal roles - Demonstrated experience developing and implementing...
. Ensure compliance with the Bank’s policies, procedures and guidelines together with all relevant regulatory and statutory... understanding of AML regulations and Regulatory Compliance Strong understanding of banking concepts and procedures...
business on Regulatory requirements & Compliance Risk concerns from regulatory obligations perspective. Obtain guidance... from Head of Regulatory Compliance for implementation of the Compliance Program. Participate in establishing and monitoring...
The Regulatory Affairs Manager will oversee all regulatory submissions, registrations, renewals, and compliance... channels.Provide regulatory advice to leadership and internal teams on compliance and market requirements.Ensure imported...
The Regulatory Affairs Manager will oversee all regulatory submissions, registrations, renewals, and compliance... all regulatory submissions, registrations, renewals, and variations for UAE and support KSA. Ensure compliance with MoHAP, ESMA...
and Financial Controls Manager - Dubai, UAE will oversee regulatory submissions, financial controls, and compliance with Central...Regulatory Reporting and Financial Controls Manager - Dubai, UAE Position Overview The Regulatory Reporting...
The role supports and manages regulatory and financial reporting processes by ensuring accuracy, compliance, timely... delivery, and providing critical financial insights to regulatory authorities and stakeholders. Key Responsibilities...
JOB TITLE Manager - Human Rights Compliance | Holding | Compliance ROLE SUMMARY The Manager, Human Rights... Compliance is responsible for implementing and embedding a risk-based approach to human rights management, including due...
. The individual will support Sr Compliance Manager, Sanctions, by developing tailored compliance programmes based..., training, and other awareness materials. Draft sanctions compliance policies and regulations. * Support the Group Sr. Manager...
JOB TITLE Senior Manager Compliance | Holding | Compliance ROLE SUMMARY The Senior Manager Compliance... and maintain a robust compliance framework aligned with regulatory requirements and Company Policies Conduct root cause analyses...
Job Description: MAIN OBJECTIVE OF ROLE To oversee regulatory compliance and safety standards... and local procedures across the ATO, CCTO and MPL domains for regulatory compliance, accuracy, and operational adequacy...
MAIN OBJECTIVE OF ROLE: To oversee regulatory compliance and safety standards, across all operations within the... and MPL domains for regulatory compliance, accuracy, and operational adequacy. Analyses compliance data from all training...
Compliance Manager - GCC Region - DP World - Dubai, UAE Position Overview DP World Dubai is seeking a Compliance... Manager to support the VP & Executive General Counsel in managing compliance across the GCC Region. The role ensures that DP...
, and developers. Job Description The Ethics and Compliance Manager for Middle East & South Asia will be responsible... compliance with contractual and regulatory obligations. Reporting & Documentation: Maintain accurate records of compliance...
. About the Opportunity The Compliance Manager role offers a unique and exciting opportunity to influence regulatory adherence... and more. About the Team The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team...
Senior Consultant/Manager Financial Crime & Compliance Location: Dubai or Abu Dhabi (onsite at client engagements... experienced Senior Consultants or Managers to support financial services and consulting clients on compliance, governance...
Risk and Compliance Manager - Majid Al Futtaim Retail - Dubai, UAE Position Overview Majid Al Futtaim Retail... is seeking an experienced Risk and Compliance Manager to support the Vice President of Risk and Compliance in developing...
in compliance and regulatory management? Our client, a leading organization in the infrastructure, power, and energy sector..., is seeking an experienced Senior Manager – HSE Compliance to join their dynamic team in the UAE. About the Role...
Manager. You will establish and maintain a comprehensive compliance framework, ensure regulatory adherence, and foster..., and other regulatory requirements. Oversee internal audits and investigations into potential compliance breaches; prepare findings...
Compliance Systems Manager - Dubai, UAE Location: UAE Location: Dubai Industry: Banking Function: Compliance...-time Job Overview The Compliance Systems Manager - Dubai, UAE will manage and support screening platforms with focus...