Compliance Lead

Country Trade Compliance Officer/Cluster LeadMission Statement:The mission of the Country Trade Compliance Officer (CTCO) is to support Country management (under Lead Business management in the country, if applicable) in ensuring that all Local Businesses conduct their activities in line with Company Trade policies and guidelines, as well as to drive and...

Country Trade Compliance Officer/Cluster LeadThe mission of the Country Trade Compliance Officer (CTCO) is to support Country management (under Lead Business management in the country, if applicable) in ensuring that all Local Businesses conduct their activities in line with Company Trade policies and guidelines, as well as to drive and coordinate the local...

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...

Reporting To The Compliance Director You Will Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.Review all ethics and compliance policies and procedures to ensure alignment with relevant laws and regulations.Establish and maintain a system and process to manage the...

Reporting To The ComplianceDirector You WillLead research into the relevant localand international laws and regulations and to drive theimplementation of internal policies andprocedures.Review all ethics and compliancepolicies and procedures to ensure alignment with relevant laws andregulations.Establish and maintain a systemand process to manage the review,...

Desired Qualifications{{:}}Partner with the Global transparencyteam to support the management of the company’stransparency reporting program for PDx , including country, federaland state aggregate spend reporting and disclosurelawsPartner with Global compliance colleagueson key projects and share best practicesBe anactive member of the PDx Legal and...

Desired Qualifications{{:}} Partner with the Global transparency team to support the management of the company’s transparency reporting program for PDx , including country, federal and state aggregate spend reporting and disclosure lawsPartner with Global compliance colleagues on key projects and share best practicesBe an active member of the PDx Legal...

Posted by - Mark Hibbs- International Recruiter & Executive Search Leading Bank in the Middle East. Our client, a leading national bank in the Middle East, committed to maintaining the highest international compliance standards & frameworks, as they continue to expand and evolve, seek a dynamic & experienced Chief Compliance Officer. **The Role**: As the...

Our client, a leading national bank in the Middle East, committed to maintaining the highest international compliance standards & frameworks, as they continue to expand and evolve, seek a dynamic & experienced Chief Compliance Officer. The Role: As the Chief Compliance Officer, you will lead the banks compliance function, ensuring adherence to regulatory...

Desired Qualifications{{:}} Partner with the Global transparency team to support the management of the company’s transparency reporting program for PDx , including country, federal and state aggregate spend reporting and disclosure laws Partner with Global compliance colleagues on key projects and share best practices Be an active member of the PDx...

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...

Lead – Ethics & Compliance Jobs in Dubai | ENOC CareersFor More Top Organization Jobs Click HereDescription:To support MEC/CECO in developing and maintaining the Ethics and Compliance Program through taking initiatives and supporting the implementation of the program broad range of activities within ENOC Group, The position supports MEC/ CECO in developing...

​Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office.About the roleThis role will be responsible for leading the Compliance department, and will be the main point of contact for the UAE office. The main focus will be to fully remain compliant...

​Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office.About the roleThis role will be responsible for leading the Compliance department, and will be the main point of contact for the UAE office. The main focus will be to fully remain compliant with the...

Partner with the Global transparency team to support the management of the company’s transparency reporting program for PDx , including country, federal and state aggregate spend reporting and disclosure lawsPartner with Global compliance colleagues on key projects and share best practicesBe an active member of the PDx Legal and Compliance team and support...

Senior Compliance Manager - UAE, Risk and Compliance SolutionsAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to join the Dubai-based Compliance Office.The Senior Compliance Manager is a senior role within the APS Compliance team and is responsible for operating and constantly improving Amazon Payment...

Our professional services client is looking for a Compliance Officer to join their dynamic team.Responsibilities:Regulatory business plan, application forms and supporting materials including drafting terms of references for relevant committees.Drafting compliance and anti-money laundering policy manuals.Preparing memoranda for on-going corporate and...

**Job Post: Compliance Officer / AML Officer at Al Zahra Jewellery** Are you passionate about ensuring ethical business practices and safeguarding against financial crimes? Al Zahra Jewellery, a leading name in the jewelry industry, is seeking a dynamic and dedicated Compliance Officer / AML Officer to join our team. This is an excellent opportunity to play...

**Responsibilities**: - Develop and implement an effective compliance program. - Create sound internal controls in line with international standards, such as COSO Framework and ISACA, and monitor adherence to them. - Draft and revise company policies. - Prepare internal audit timetable, schedules, and comprehensive audit program. - Proactively work on audit...

The Role **Contract**: 6 months (paid internship) with possibility of extension About the Company: Founded in 1872, our client stands as one of the foremost global tire manufacturers. It distinguishes itself as the sole dedicated consumer tire company, encompassing car, motorcycle, and bicycle tires, along with related services. The company holds a unique...