Director Compliance

Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and objectives.Contribute to developing the vision and mission for the department and ensure that they are consistently and effectively integrated into all aspects of the operations; ensure consistency with the...

Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and objectives.Contribute to developing the vision and mission for the department and ensure that they are consistently and effectively integrated into all aspects of the operations; ensure consistency with the University's...

Reporting to the Compliance Director you will:Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.Review all ethics and compliance policies and procedures to ensure alignment with relevant laws and regulations.Establish and maintain a system and process to manage the...

Create and maintain compliancepolicies,procedures, and guidelines that reflect current laws andregulations,as well as industry bestpractices Establish key performance indicators(KPIs)to measure the effectiveness of the compliance program andreport on progress to seniormanagement.

Job Description1. Ethics & Compliance: o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning. o Develop, implement, and enforce comprehensive policies and controls, ensuring compliance with securities laws, publicly traded corporations regulations,...

Reporting to the Compliance Director you will:Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.Review all ethics and compliance policies and procedures to ensure alignment with relevant laws and regulations.Establish and maintain a system and process to manage the...

Job Description1. Ethics& Compliance: o Ensure the effectivenessof Alpha Data’s compliance program by designing,empowering, and overseeing its practical implementation andfunctioning. o Develop,implement, and enforce comprehensive policies and controls,ensuring compliance with securities laws, publicly tradedcorporations regulations, governance standards,...

o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning.o Develop, implement, and enforce comprehensive policies and controls, ensuring compliance with securities laws, publicly traded corporations regulations, governance standards, and global ethical business...

Location: Abu Dhabi - Salary: Negotiable per annum - Job Type:Permanent Posted about 23 hours ago A leading provider of corporate services, operating in multiple jurisdictions and serving corporations, fund managers, financial institutions and private clients are looking for a senior compliance manager for its United Arab Emirates and Qatar offices. The...

Location: Abu Dhabi - Salary: Negotiable per annum - Job Type:Permanent Posted about 1 month ago A leading provider of corporate services, operating in multiple jurisdictions and serving corporations, fund managers, financial institutions and private clients are looking for a compliance officer A leading provider of corporate services, operating in...

**Job Objective**: Responsible to oversee, plan, implement and monitor the Delma Exchange compliance program and Anti Financial Crime Framework in order to improve overall performance of the company. The Head of Compliance must also encourage business conduct by and for the company based on responsibility and ethical behavior. **Duties and...

Director of Information Technology (IT)The Director of Information Technology (IT) is a senior leadership role responsible for overseeing all aspects of the organization's IT infrastructure, systems, and operations. This role involves developing and implementing IT strategies, managing IT resources, and ensuring that technology solutions align with the...

Grant Thornton’s Regulatory Advisory practice supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance Advisory,...

Informs and reports to the Compliance and Assurance Director.Delivers Project Technical Audits with Project Directors and sector Technical Directors.Reviews new of projects Contracts and amendments.Reviews new projects Design Responsibility frameworks with Legal and commercial alignments.Reviews new projects Design Management Strategy and Digital Management...

The Role The Director of IT will be responsible for developing and implementing IT strategies aligned with business goals, ensuring robust IT infrastructure, systems, and applications within the specified industries. Ideally someone coming from Industries like Agriculture, Construction, Farming, Aquaculture, Food distribution, or Food retail. Job...

Direct the design, planning, upgrade and maintenance of an organization's facilities and properties.Be responsible for developing budgets and long-range facilities plans based on company growth and future needs.Oversee the functioning of all building systems including mechanical, electrical, fire/life safety, plumbing, ELV and CCTV. Additionally, oversee...

What You'll Be Doing:Team Leadership• Lead multidisciplinary team and ensure they are given clear instructions and guidance.• Manage third party design consultants• Supervise and participate in advanced complex professional planning activities.• Assigns work to professional staff and ensures appropriate training is provided. Urban Planning and Urban...

Executive Director- Governance Global Markets Business Management Executive Director- Governance Global Markets Business Management Key Accountabilities:• Lead all Governance, Compliance projects on behalf of the business.• Working with Operational risk partners implement and sustain governance protocols ensuring a robust risk framework and effective...

Informs and reports tothe Compliance and AssuranceDirector.Delivers ProjectTechnical Audits with Project Directors and sector TechnicalDirectors.Reviews new ofprojects Contracts andamendments.Reviews newprojects Design Responsibility frameworks with Legal and commercialalignments.Reviews newprojects Design Management Strategy and Digital Management...

Legal Director- Infrastructure InvestmentsLegal Director- Infrastructure Investments Legal Director- Infrastructure Investments Job Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsDescriptionProvide strategic legal...