Regional Compliance Manager

Promote corporate integrity rules,policies, and guidelines in the regionAdviseon the implementation and monitoring of integrity controls inregional/local operationalprocessesCollaborate with regional/localinternal and external stakeholders to manage integrityrisksInvestigate compliance concerns, reportsof misconduct, or potential violations. Take appropriate...

We're a team of problem-solvers at heart. Fasset was founded because we saw a way to make finance fairer and more sustainable. Investing has the power to transform people's lives. Fasset is building the most inclusive, sustainable crypto exchange for the masses connecting the global diaspora to their local communities and driving the adoption of digital...

RegionalComplianceOfficer- Middle EastRole Location:United Arab Emirates - Dubai Department: ComplianceEmployment Type: Permanent, Full TimeRegion: Middle East - Apex's offices in Bahrain, Israel and United Arab Emirates- The Role & Key Responsibilities:Manage Apex's Middle East office Compliance Officers and Money Laundering Reporting Officers ("MIDDLE EAST...

Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | Compliance ManagerMackenzie Jones - Dubai, UAE Posted In 11/12/2013Apply For JobApplicants40 Views5919Job DescriptionThe CompanyMy client, a well know manufacturing MNC, have an urgent requirement for Compliance Manager to be based in their regional HQ in Dubai.The successful candidate will report...

SummaryThe Manager, Omni Channel Strategy is responsible for the support and execution of the Hyatt global distribution strategy. This person will work across Commercial Services (sales, revenue management, digital) and operations, on implementation of the distribution strategy, while also managing day-to-day operations with various distribution channels....

Company DescriptionHeadquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region's cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike.BitOasis aims to offer the most secure and...

Profile SummaryThe responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. GDPR compliance, including security and confidentiality procedures and data...

Compliance and Assurance ManagerDubaiHybrid Working OptionsFull time (40hrs pw)We make health happenBupa Global is the international health insurance division of Bupa. We provide customers who want premium international coverage with products and services to access the healthcare they need anytime, around the world, whether at home or when studying, living,...

The Role Compliance Management - Ensure the culture of the business unit is in line with the "Group Code of Conduct". - Review new and existing laws, regulations, policies, and industry standards and identify existing and emerging business practices, issues, and risks of the company. - Propose solutions related to compliance and certification requirements...

Join the first and leading Open Banking company in the MENA regionInstant payments? Personal finance products? Faster loan/credit applications from more accurate credit history? By now pay later? Crypto?Did you know you're likely to have used Open Banking in everyday life within the above products without even realising? Once held exclusively by banks,...

22671BRRequisition Number:22671BRDescription:As the Regional Project Controls Manager, you will play a pivotal role in managing design and construction projects within the region for Stantec. Your primary responsibility will be to assist in successfully delivering these projects by overseeing various aspects, including project controls, cost reporting,...

Compliance Manager Jobs In Dubai | Now Health InternationalAbout the jobResponsible for compliance and company secretarial matters for Now Health's MEA operations, including the identification of best practice internal compliance practices and controls and (in conjunction with the Group Legal & Compliance Director) implementation of these within the Company....

Compliance Manager | Help AG an e& enterprise company DubaiHelp AG, the cybersecurity arm of e& enterprise (formerly Etisalat Digital), provides leading enterprise businesses and governments across the Middle East with strategic consultancy combined with tailored information security solutions and services that address their diverse requirements, enabling...

Compliance Manager | Mayfair Partners DubaiMayfair Partners are an International Executive Search and Recruitment Solutions consultancy based in Downtown Dubai. We are passionate about providing a superior service to clients. We service both established financial institutions and also advise those that are looking to set up in this region.Description As a...

Background to & purpose of the role:The Compliance Manager will have primary responsibility for the compliance of the activities of the Dubai office ("CMCME") with DFSA regulation, supporting the sustainability of the business and promoting and protecting the reputation, assets and effectiveness of CMC Markets through the delivery of compliance services and...

Compliance ManagerAssist in directing the Compliance activity. Responsible to formulate, develop and execute Compliance review in accordance with the Compliance framework. Responsible for maintaining effective working relation with the Executive and Operating Management. Undertake awareness sessions for relevant stakeholders.Responsibilities Develop and...

A Regional Power Manager is responsible for overseeing and managing the power generation, distribution, and consumption activities within a specific geographical region. This role typically exists within organizations involved in the energy or utility sector.The job description for a Regional Power Manager may include the following responsibilities: Power...

Develop and establish global procurement policies.Drive continuous improvement and enhance implementation in category teams as well as regional teams outside of China.Identify and initiate optimisation opportunities throughout the whole procurement process, leading change management with cross functional partners including Finance, Legal and Internal...

About GMGGMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, everyday goods, health and beauty, properties, and logistics sectors. Its vision is to inspire people to win in ways that make the world better.GMG's investments span across five key verticals: GMG...

Procurement Strategy and Compliance Manager Procurement Strategy and Compliance ManagerDevelop and establish global procurement policies.Drive continuous improvement and enhance implementation in category teams as well as regional teams outside of China.Identify and initiate optimisation opportunities throughout the whole procurement process, leading change...