Senior Compliance Manager

An organisation is searching for a Senior Officer Compliance, please see some of their job details below.Job DetailsThe position being offered aims to provide essential assistance in ensuring that the company conducts its business with utmost integrity and adheres to the highest standards set by shareholders, national and international laws, internal...

Requirements: Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. Proactively auditing processes, practices and documents Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies. Identify risks or nonconformity issues, draft, modify and...

Senior Training Compliance Specialist | Nawah Energy Company CareersPosition: Senior Training Compliance SpecialistImplementation of the Systematic Approach to TrainingBackground in WANO Atlanta or INPO modelsImplementation of self-assessment process and industry lessons learned SOER's/IER'sDesign and implementation of nuclear training standards and programs...

Bachelor's degree in business, law, or a related field. A master's degree or professional certification in compliance is preferred.Proven significant experience in a compliance or regulatory role, with a focus on developing and implementing compliance programs.Strong knowledge of relevant laws, regulations, and industry standards applicable to the...

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...

Job OverviewThe Internal Compliance Support Manager is responsible for providing guidance and operational support to ensure the effective implementation and maintenance of compliance programs within the organization. This role involves working closely with the department head and other key stakeholders to develop, implement, and manage compliance policies,...

Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function. The platform is designed for traditional finance professionals and investors to easily gain exposure to the emerging Digital Assets...

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...

Provide Engineering support and technical expertise to operating plants & pipeline, projects related to Pipeline discipline through all phases of project.. Acts as subject matter expert for Pipeline (Offshore & Onshore), participating in project implementation, peer reviews for other business units/areas, modifications, upgrading, capacity improvement etc....

Our client a large manufacturing company is looking for a Compliance Manager to be based in Abu Dhabi UAE. In this role you will play a crucial role in ensuring that our organization adheres to all relevant laws regulations and internal policies. You will be responsible for developing and implementing compliance programs policies procedures and monitoring...

Bachelor's Degree in Transport Administration or equivalent10-12 years of experience, preferably in Oil & Gas or Petrochemical sectorKnowledge of transportation regulations and effective communication skillsTasks, Duties, and Responsibilities:Assist T/L Transportation in aligning with the annual business planCoordinate with Transport Provider for optimal...

1. Bachelor's degree in Chemical or Mechanical Engineering from a reputed university.2. Minimum of 15 years of experience in the Oil & Gas Industry of which at least 7 years being related to design of Onshore with equally good knowledge in Onshore oil & gas processing.3. Fluency in English Language.4. Conversant with relevant International Code & Standards...

Compliance Manager/MLRO Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all...

Compliance Manager/MLRO Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all...

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...

The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations as well as monitoring and improving operational performance. This role involves conducting audits assessing compliance risks developing performance metrics and implementing corrective actions to ensure organizational...

Compliance Manager (Legal & Ethics)Our client, a prominent provider of total printing solutions, is seeking a Compliance Manager (Legal) in UAE to oversee the setup and monitoring of Legal/Ethics policies and procedures. This role involves working closely with the Head of Finance and Group General Counsel to ensure the company operates ethically and adheres...

Compliance Manager | Bank of China Abu DhabiBank of China, include BOC Hong Kong, BOC International, BOCG Insurance and other financial institutions, providing a comprehensive range of high-quality financial services to individual and corporate customers as well as financial institutions worldwide.Over the past century, Bank of China played an important role...

Compliance Manager Legal amp Ethics - Adecco Compliance Manager Legal amp Ethics - Adecco Compliance Manager (Legal & Ethics)Compliance Manager (Legal & Ethics)UAEOur client is a Public Listed market leading provider of total printing solutions with an established reputation for providing bestinclass one stop shop solutions to clients in the Banking Banking...

Compliance Officer and MLRO (Arabic speaker)DescriptionCompliance Officer and MLRO (Arabic speaker)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,...