Manager, Training and Compliance

About us:A niche provider of apprenticeship learning programmes in Project Management, Leadership and Management, and Business Improvement. We are specialists in delivering training solutions into public sector organisations, education settings, facilities management, engineering and construction.We do not believe in training for training's sake, which is...

About us:A niche provider of apprenticeship learning programmes in Project Management, Leadership and Management, and Business Improvement. We are specialists in delivering training solutions into public sector organisations, education settings, facilities management, engineering and construction.We do not believe in training for training's sake, which is...

We are looking for an experienced sales executive in the field of health and safety training industry with the following qualifications:Conversion of general leads into opportunities. Has Knowledge on Nursing Assistant or Caregiver and other medical courses (preferred) Reaching out to potential clients in the UAE and other locations to increase sales...

Compliance & HACCP Manager Jobs in Dubai Parks and ResortsJob Responsibilities:Ensure strict compliance with all relevant Food safety and Health and Safety legislation and requirements.Ensure that LEGOLAND Dubai sets the industry standard regarding Food / Commercial safety policies and procedures.To ensure full compliance with Health & Safety legislation,...

About UsTMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over 80...

Main Responsibilities Of The Compliance Manager Develop and implement the compliance frameworkCarry out risk assessments across different business areasAssist with preparation of board reportsDesign and deliver compliance trainingHave ownership of the fitness and probity processCarry out horizon scanning and advise the business on any updates and advise on...

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...

Main Responsibilities Of The Compliance Manager Develop and implement the compliance framework Carry out risk assessments across different business areas Assist with preparation of board reports Design and deliver compliance training Have ownership of the fitness and probity process Carry out horizon scanning and advise the business on any updates and advise...

– Compliance Manager (P)Job: Full TimeLocation: Dubai, UAEJob Responsibilities:Managing key Compliance systems such as Customer Screening Transaction Screening and AML MonitoringManaging the case investigation process arising from the key Compliance systems and making the necessary escalations to management and disclosures to the relevant...

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...

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...

Role SummaryThe Training and Development Manager is responsible for designing, implementing, and overseeing comprehensive training, development and competence programs that align with the Company's strategic objectives as well as complying with international and national regulatory, client and industry standards. The primary focus will be on fostering a...

Compliance ManagerDepartment: ComplianceEmployment Type: Full TimeLocation: UAEDescriptionAbout Us:Tabby is a dynamic and innovative FinTech company based in Dubai, dedicated to providing cutting-edge financial solutions. As a company subject to CBUAE oversight and regulation, we are committed to upholding the highest standards of compliance and regulatory...

Looking for an bilingual trainer who can deliver training on CAMS, AML/CFT, CPD for Compliance officers, in ARABIC language.Professional trainers who can handle a group of 10 to 12 students are eligible to apply.Job Type: Part-timePart-time hours: 4-6 per weekSalary: From AED100.00 per hourAbility to commute/relocate: Dubai: Reliably commute or planning to...

TRAINING MANAGER:Job ID :843Location :Dubai - United Arab EmiratesIndustry :Hospitality / Tourism / RecreativeFunctional Area :Functional AreaAED 12, ,000.00Other Benefits :Accommodation. flight. transport.medicalGCC Driving License :no data**Description: - The main purpose of this role is to manage all aspects of the Outlet including the selection....

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...

Main Responsibilities Of TheCompliance ManagerDevelop and implement the complianceframeworkCarry out risk assessments acrossdifferent business areasAssist withpreparation of board reportsDesign and delivercompliance trainingHave ownership of thefitness and probity processCarry out horizonscanning and advise the business on any updates and advise on...

Manager, IT Compliance(11214)At Kerzner, we never settle. Through continued innovation, our team of pioneers push until the next level is achieved, and then to keep going. Our philosophy is simple - we go above and beyond to Blow Away our Guest and Colleagues. Good enough never is. For us, it is all about perfection and innovation. This is not simply our...

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...