Manager, International Compliance Program Management Officer
4 weeks ago
Manager, International Compliance Program Management Officer (UAE Nationals)Reports too - VP, International Compliance Management OfficerJob Summary: The Manager, International Compliance Program Management Officer is responsible for overseeing the compliance and regulatory activities within the organization that have an international focus. This role involves managing and coordinating various compliance programs and initiatives, ensuring adherence to international laws, regulations, and standards. The Manager will lead a team, collaborate with stakeholders, and drive the development and implementation of global compliance strategies.Key Responsibilities:Compliance Program Management> Assisting VP, Develop, implement, and manage international compliance programs to ensure adherence to relevant laws, regulations, and industry standards.> Monitor changes in international compliance requirements and adapt programs accordingly.> Establish and maintain policies and procedures to support international compliance efforts.Regulatory Assessment:> Conduct regular assessments of international compliance risks and provide recommendations for mitigation.> Collaborate with legal and regulatory affairs teams to interpret and apply international regulations effectively.Minimum Requirements:> Bachelor’s degree or higher in management, banking, or finance; preferably with certification in compliance.> 3 years of experience in the Banking Industry> Excellent project management and administrative skills> Strong interpersonal, people management and facilitation skills with good leadership skills.> A firm understanding of regulatory matters, with proven exposure to global regulations and best practices in compliance standards.> Team player, able to meet tight deadlines and manage challenging workload#J-18808-Ljbffr
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abu dhabi, United Arab Emirates Tandemsearch Full timeManager, International Compliance Program Management Officer (UAE Nationals)Reports too - VP, International Compliance Management OfficerJob Summary: The Manager, International Compliance Program Management Officer is responsible for overseeing the compliance and regulatory activities within the organization that have an international focus. This role...
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Internal Compliance Support Manager
6 days ago
Abu Dhabi, United Arab Emirates Farah Experiences Full time**Job Overview** The 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...
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Compliance Lead Program Management
3 weeks ago
Abu Dhabi, United Arab Emirates Burjeel Holdings Full timeTo develop compliance management framework to support the organization in identifying all regulatory requirements across operating jurisdiction.Develop and implement an effective legal compliance program covering all business operations.Develop and lead internal policy development framework. Assist in developing and updating organization policies.To ensure...
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Compliance Lead Program Management
6 days ago
abu dhabi, United Arab Emirates Burjeel Holdings Full timeTo develop compliance management framework to support the organization in identifying all regulatory requirements across operating jurisdiction.Develop and implement an effective legal compliance program covering all business operations.Develop and lead internal policy development framework. Assist in developing and updating organization policies.To ensure...
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Compliance Lead Program Management
4 weeks ago
Abu Dhabi, United Arab Emirates Burjeel Holdings Full timeTo develop compliance managementframework to support the organization in identifying all regulatoryrequirements across operatingjurisdiction.Develop and implement aneffective legal compliance program covering all businessoperations.Develop and lead internal policydevelopment framework. Assist in developing and updatingorganization policies.To ensure...
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Monitoring Programs Manager
3 weeks ago
abu dhabi, United Arab Emirates Hill International, Inc Full timeEffectively integrate cost, schedule and document control components of the work being managed. Manage a team of planners and other technical teams where required. Oversee document control and lead the development of the document control system. Develop and maintain project information systems including information compilation and reporting. Work in...
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Monitoring Programs Manager
3 weeks ago
Abu Dhabi, United Arab Emirates Hill International, Inc Full timeEffectively integrate cost, schedule and document control components of the work being managed.Manage a team of planners and other technical teams where required.Oversee document control and lead the development of the document control system.Develop and maintain project information systems including information compilation and reporting.Work in coordination...
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Compliance Officer
1 week ago
Abu Dhabi, United Arab Emirates Property Shop Investment LLC Full timeAbout the Role A Compliance Officer is responsible for implementing compliance with internal regulations, recommending improvements to our internal control structure, managing & Audit Internal SOPs development, and ensuring compliance with legal and governmental requlations. **Responsibilities**: - Implement and review the company's compliance program. -...
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Monitoring Programs Manager
4 weeks ago
Abu Dhabi, United Arab Emirates Hill International, Inc Full timeEffectively integrate cost, schedule anddocument control components of the work beingmanaged.Manage a team of planners and other technicalteams where required.Oversee document control and leadthe development of the document control system.Developand maintain project information systems including informationcompilation and reporting.Work in coordination with...
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Compliance Manager Manufacturing
3 weeks ago
abu dhabi, United Arab Emirates Black Pearl Consult Full timeOur 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...
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Monitoring Programs Manager
4 days ago
abu dhabi, United Arab Emirates Hill International, Inc Full timeEffectively integrate cost, schedule and document control components of the work being managed.Manage a team of planners and other technical teams where required.Oversee document control and lead the development of the document control system.Develop and maintain project information systems including information compilation and reporting.Work in coordination...
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Compliance Manager
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Venture Search Full timeCompliance 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...
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Compliance Manager
2 weeks ago
Abu Dhabi, United Arab Emirates Venture Search Full timeCompliance Manager/MLRO Â 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. Â This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money...
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Compliance Manager Manufacturing
3 weeks ago
Abu Dhabi, United Arab Emirates Black Pearl Consult Full timeOur 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...
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Compliance Manager Manufacturing
2 days ago
abu dhabi, United Arab Emirates Black Pearl Consult Full timeOur 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...
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Compliance Manager Manufacturing
3 weeks ago
Abu Dhabi, United Arab Emirates Black Pearl Consult Full timeOur client a large manufacturingcompany is looking for a Compliance Manager to be based in AbuDhabi UAE. In this role you will play a crucial role in ensuringthat our organization adheres to all relevant laws regulations andinternal policies. You will be responsible for developing andimplementing compliance programs policies procedures and monitoringthat...
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Program Manager
2 weeks ago
abu dhabi, United Arab Emirates Imbibe Consultancy Services Pvt. Ltd. Full timeJob Description: Program Manager will be responsible to oversee multiple projects and drive business success through efficient program planning,execution, and delivery. They will be responsible for managing programs across various industries, coordinating cross-functionalteams, and ensuring alignment with organizational goals and objectives. The ideal...
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Compliance Officer Aml
4 days ago
Abu Dhabi, United Arab Emirates Al Wathbah Shares and Bonds Full time**Job Position**: Compliance Officer AML & FATCA/CRS: **Responsibilities**: - Be responsible for establishing/reviewing the written policies and procedures regarding the AML/CFT& FATCA/CRS, customer acceptance policies, the measures to control money laundering risk including guideline on the customer due diligence in accordance with the Anti-Money...
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Chief Legal and Compliance Officer
3 weeks ago
Abu Dhabi, United Arab Emirates Quest Search & Selection Full timeThe Role Introduction: Join our dynamic team in Abu Dhabi! We're seeking a skilled Chief Legal and Compliance Officer to oversee legal and regulatory affairs for our esteemed investment client. Ensure adherence to UAE laws and standards while driving strategic initiatives for sustainable growth. Job Description: - Lead legal and compliance efforts, ensuring...
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Compliance Manager, Tungsten
7 days ago
Abu Dhabi, United Arab Emirates Further Ventures Full time**Who we are**: Tungsten offers virtual asset custody services to institutions in Abu Dhabi and plans to expand globally, including in the Middle East and Eastern Europe. Further Ventures, a venture builder backed by an Abu Dhabi Sovereign Wealth Fund, incubates the company, focusing on regulated industries with multiple stakeholders. Tungsten aims to...