Regional Compliance Lead

Head of Compliance | Robert Walters Abu DhabiOver the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals to drive their business forward. Why? Because those same professionals trust us to manage their...

To develop compliance management framework to support the organization in identifying all regulatory requirements across operating jurisdiction.Develop and implement an effective legal compliance program covering all business operations.Develop and lead internal policy development framework. Assist in developing and updating organization policies.To ensure...

Compliance Analyst | OKX Abu DhabiFounded in 2017, OKX is one of the world's leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 50 million users...

Regional Legal Affairs & Compliance Attorney | Elliott Group, Ebara Corp Abu DhabiFor more than 100 years, the world has turned to Elliott for the design, manufacture and service of critical turbomachinery. Our primary products are centrifugal and axial compressors, steam turbines, power recovery expanders, and lubrication and other auxiliary systems for...

Overview & ResponsibilitiesPURPOSE OF THE JOBThe Regional Legal Affairs & Compliance Attorney will be located in Abu Dhabi, reporting to the Elliott Turbomachinery Limited Abu Dhabi main office. This role manages primary daily aspects of legal and compliance matters in Abu Dhabi and the EMA region for the Ebara Elliott Energy ("EEE") Risk Management...

Full-time Sub Division: Compliance Advisory Division: Group ComplianceCompany 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 banking requires a lot of smarts and skill. We're looking for the brightest and best to help us reach our goals and...

Summary - Job responsibilitiesReviewing the tax audit reports to check the quality of the tax audit includes the criteria for selecting the processes to be tested and the testing steps. Managing the process of re-auditing declarations and disclosures in coordination with the organizational unitsEducation: Bachelor's Degree (Accounting, Finance )6+ years of...

Job Description (Roles and Responsibilities)The Middle East and North Africa (MENA) Regional HR Hub is looking for a Regional Recruitment Manager to be based at the British Embassy Abu Dhabi. This is for a fixed term contract of three (3) years, with a possibility of renewal_._The role of the Regional HR Hub is to provide key HR Services (recruitment, pay...

We have an opportunity available with one of our esteemed clients in Abu Dhabi, UAE for the position of Regional Geologist.Minimum Qualification:- Bachelor's and preferably Master's degree in Geology or related field (PhD desirable).Minimum Experience & Knowledge & Skills:- 20+ years of extensive exploration experience with a strong track record in regional...

We have an opportunity available with one of our esteemed clients in Abu Dhabi, UAE for the position of Regional Geologist.Minimum Qualification:- Bachelor's and preferably Master's degree in Geology or related field (PhD desirable).Minimum Experience & Knowledge & Skills:- 20+ years of extensive exploration experience with a strong track record in regional...

ABOUT US:Ventures Middle East is a leading management consultancy providing strategic business advisory services across the GCC and wider MENA region. We are not just another consulting firm; we are a catalyst for growth, pushing the boundaries of business with a focus on results. Our seasoned team combines regional knowledge with cutting-edge strategies to...

ABOUT US: Ventures Middle East is a leading management consultancy providing strategic business advisory services across the GCC and wider MENA region. We are not just another consulting firm; we are a catalyst for growth pushing the boundaries of business with a focus on results. Our seasoned team combines regional knowledge with cuttingedge strategies to...

Job Summary:The HR business partner will lead all HR functions in the assigned Country/Region/Branch to ensure they are aligned with MHC Strategic goals. The HRBP works collaboratively with department heads and managers to implement Corporate HR initiatives and strategic objectives in the location as well as regulatory and HR compliance. They will provide...

ABOUT US:Ventures Middle East is a leading management consultancy offering strategic business advisory services across the GCC and wider MENA region. We are more than just another consulting firm; we serve as a catalyst for growth, pushing the boundaries of business with a focus on achieving results. Our experienced team blends regional expertise with...

Role Location: Abu DhabiEmployment Type: PermanentReporting line: Reports into the Regional Compliance Officer - Middle EastRole and Responsibilities include:Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements.Responsibilities:COMPLIANCE OFFICER Overseeing licensing...

VP- Head of Compliance Risk Assessments & AdvisoryFull-timeSub Division: Regulatory ComplianceDivision: Group ComplianceFAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is...

Hello, Greetings from NES FircroftWe have an opportunity with one of our reputed client in Abu Dhabi, UAE for the role of Regional GeologistMinimum Qualification: Bachelor's and preferably Master's degree in Geology or equivalent discipline (PhD desirable).Minimum Experience & Knowledge & Skills: 20+ years extensive exploration experience with a proven track...

Hello, Greetings from NES Fircroft We have an opportunity with one of our reputed client in Abu Dhabi, UAE for the role of Regional GeologistMinimum Qualification:Bachelor's and preferably Master's degree in Geology or equivalent discipline (PhD desirable). Minimum Experience & Knowledge & Skills: 20+ years extensive exploration experience with a proven...

Hello, Greetings from NES Fircroft We have an opportunity with one of our reputed client in Abu Dhabi, UAE for the role of Regional GeologistMinimum Qualification:Bachelor's and preferably Master's degree in Geology or equivalent discipline (PhD desirable). Minimum Experience & Knowledge & Skills: 20+ years extensive exploration experience with a proven...

Full-time Sub Division: Compliance Consumer & Private Banking Division: Group ComplianceCompany 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 banking requires a lot of smarts and skill. We're looking for the brightest and best to help us reach...