US Canada Compliance Lead

Compliance Lead & MLRO Jobs In Dubai | Lean TechnologiesAbout the jobAn exciting opportunity has arisen to join Lean in the Legal and Compliance team as Compliance Lead & MLRO to manage our compliance program and regulatory needs within the UAE. The Compliance Lead & MLRO will report directly to the General Counsel and SEO and will support our business...

Job in canada free visa and flight ticket whatsapp + vacancy in Dubai UAE Job in canada free visa and flight ticket whatsapp + Only serious applicant should submit their CV and international passport to our hiring manager on whatsapp SupervisorElectricianDriverCapenterForemanSafety officerCrane OperatorForklifterFabricatorPipe FitterWelderPlumberTime...

What We Look For In You6+ years of experience in compliance within financial services, FinTech or cryptocurrency industries.Experience in third party risk management roles.Experience managing a team.Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures.Proven leadership and project management skills to...

What We Look For In You 6+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. Experience in third party risk management roles. Experience managing a team. Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures. Proven leadership and project management skills...

The Compliance Officer acts as a member of the Legal & Compliance Department (L&C). The Compliance Officer materially contributes to building implementing and managing the health care compliance and (if applicable) the distribution management program of our client in EMEA. The Compliance Officer acts as the first point of contact for business units and...

Key Requirements Six or more years of hands-on experience in administering compliance monitoring and risk management. Demonstrated ability to provide strategic advice to senior stakeholdersExceptional communication skills, both written and verbal, to convey complex compliance and risk management concepts to diverse audiencesExpertise in facilitating,...

Key Requirements Six or more years of hands-on experience in administering compliance monitoring and risk management. Demonstrated ability to provide strategic advice to senior stakeholders Exceptional communication skills, both written and verbal, to convey complex compliance and risk management concepts to diverse audiences Expertise in facilitating,...

Mashreq Bank Careers | Compliance Lead Jobs in DubaiJob Responsibilities:Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank's AML/KYC policies/procedures and regulatory requirements.Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE and interpret the same to the relevant units...

Minimum qualifications: Bachelor's degree in Cybersecurity, Computer Science, Risk Management, Auditing, a related field, or equivalent practical experience. Experience translating regulatory requirements into operational and technical control objectives within the Public Sector. Experience in implementing cloud or software projects in corporate...

Develop and implement risk management policies and procedures. Identify, assess and prioritize risks associated with CAFU's operations, products and services. Develop risk mitigation plans and monitor their implementation. Conduct internal audits to assess compliance with applicable regulations and policies. Assist in the development and implementation of...

ResponsibilitiesWhat you'll do Strategy and Campaign ManagementDevelop and implement a multi-channel demand generation strategy that is aligned with the overall marketing and business objectivesDetermine and continuously optimize the tactical mix between email, digital advertising, SEO, events, webinars, and socialEvaluate, select and manage outside agencies...

Country Trade Compliance Officer/Cluster LeadMission Statement:The Country Trade Compliance Officer (CTCO) supports Country management in ensuring Local Businesses adhere to Company Trade policies and guidelines, drives local Trade Program implementation, and ensures compliance with customs, sanctions, and export control regulations.The role involves...

Minimumqualifications:Bachelor's degree inCybersecurity, Computer Science, Risk Management, Auditing, arelated field, or equivalent practicalexperience.Candidates will typically have 10years of experience in a technical project management or acustomer-facing role.Experience with UK publicsector security and compliance. Experience in Cybersecurity,Engineering...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok and Helo as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.Why Join UsCreation is...

Minimum qualifications: Bachelor's degree in Cybersecurity, Computer Science, Risk Management, Auditing, a related field, or equivalent practical experience.Candidates will typically have 10 years of experience in a technical project management or a customer-facing role.Experience with UK public sector security and compliance. Experience in Cybersecurity,...

The job posting is outdated and position may be filled Lead the digesting and analysis of regulatory change and look for opportunities to influence the regulatory agenda. Provide effective and timely advice on complex compliance matters to the business, in conjunction with our legal teams, on how to manage and mitigate conduct and compliance risks within...

To be considered for this role, applicants must possess a minimum of 6-9 years of compliance experience, including at least 3 years in an Assistant Manager/Manager role within the Banking and Finance industry.About us.Al Fardan Exchange is one of the leading financial service providers in the UAE, delivering value since 1971 through Adaptability, Service and...

An excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the assigned corporate/business functions. Reporting To The Compliance Director You Will...

About GMGGMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, food and health sectors. Its vision is to inspire people to win in ways that make the world better. Today, GMG's investments span four key verticals: GMG Sports, GMG Everyday Goods, GMG Health, and GMG...

An exciting opportunity has opened up at an investment company in Abu Dhabi for a Compliance Counsel. In this role, you will be responsible for developing and overseeing the implementation of Ethics and Compliance policies and processes. Additionally, you will lead various ethics and compliance initiatives for the company's corporate/business...