Senior Compliance Manager

We are seeking an experienced Compliance Officer to join our team as a Regional Senior Compliance Officer. This role will provide an opportunity to work closely with senior management to develop and implement compliance programs across various regions.About the TeamYou will be working as part of a dynamic team that is responsible for ensuring that the...

About the RoleWe are seeking a Senior Quantity Surveyor to join our team in Dubai. In this role, you will be responsible for managing complex construction projects, including briefing the team on project scope and ensuring roles and responsibilities are understood.As a seasoned professional, you will have experience in managing resources and monitoring...

Working within the framework of the Middle East Business Area's policies, processes and commercial strategy, the Senior Proposals Manager leads and coordinates the preparation, negotiation and successful finalization of large (Municipal/Industrial) proposals (including technical, financial and contractual aspects) in the (Water/Waste) sector. The Senior...

Roles and responsibilities As a Senior Compliance Manager for the Middle East and Africa, your primary duty is to ensure that EthosEnergy operates within the boundaries of legal and regulatory frameworks while adhering to internal policies and procedures. Reporting to the Global Trade and Integrity Compliance Director you will work with other departments to...

Roles and responsibilitiesAs a Senior Compliance Manager forthe Middle East and Africa, your primary duty is to ensure thatEthosEnergy operates within the boundaries of legal and regulatoryframeworks while adhering to internal policies and procedures.Reporting to the Global Trade and Integrity Compliance Director youwill work with other departments to...

In this exciting opportunity with Robert Walters, you will have the chance to work in a dynamic environment where operational risk management is paramount. As a Senior Compliance Officer, you will be responsible for ensuring that the bank maintains an adequate operational risk level, thus ensuring full compliance with regulatory requirements.About the...

Succeed as a Senior Compliance Professional at Amazon and contribute to the company's mission to provide the best possible customer experience while ensuring regulatory compliance. As a member of the Global Solutions and Risk Compliance (GSRC) team, you will be responsible for managing compliance programs and ensuring that all business activities align with...

We are seeking a highly skilled Senior Compliance Officer to join our team in the DIFC. As a key member of our organization, you will play a critical role in ensuring the integrity of our operations.Your primary responsibility will be to develop and implement effective Compliance frameworks, policies, and procedures. You must have a strong understanding of...

Senior Manager Compliance Data AnalyticsJOB TITLE: Senior Manager Compliance Data AnalyticsDEPARTMENT: ComplianceREPORTING TO: Head of FCC & MLROJOB PURPOSE: The person will report to the Head of FCC. He/she will work with Compliance and IT to develop data analytics capability and actionable insights for the function. Translating regulatory reporting...

At ALFA GROUP, we are committed to upholding the highest standards of integrity and compliance.Job DescriptionWe are seeking a seasoned Compliance Manager to join our team. The successful candidate will be responsible for monitoring and interpreting relevant laws, regulations, and guidelines applicable to our industry.Key Responsibilities:Ensure the...

Ensure compliance with applicable laws, regulations, and standards across all jurisdictions where the company operates. Refining the compliance processes and procedures in each of the Group's regulated companies, and working on reforming the Group's structure, corporate governance, and establishing agreements and business relationships between the Group's...

As a Senior Compliance Associate at Amazon, you will play a critical role in ensuring the company's products and services comply with regulatory requirements worldwide. This position involves reviewing product information, classifying products, and maintaining detailed records of assigned tasks.About the TeamThe Global Solutions and Risk Compliance (GSRC)...

Who we are: GMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, everyday goods, health and beauty, properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years, GMG is a valued partner of choice for the world's most...

Job OverviewXiaomi Technology is seeking a skilled professional to join our team as a Senior Compliance Officer. This role will play a crucial part in ensuring the company's operations are conducted in accordance with regulatory requirements.About the RoleConduct thorough assessments of received reports and leads, identifying potential risks and areas for...

This role as a Senior Project Surveyor within the AECOM Dubai Aviation team will provide the right individual an environment which they can thrive and develop into a leader for the future. Working across a wide range of projects and end markets, will give the candidate exposure to many asset types, procurement routes and major aviation schemes in the region....

Junior & Senior ComplianceExecutive Jobs in Dubai Location: Dubai United ArabEmiratesEmployment Type: FullTime JobDescription: A wellestablishedcompany in Dubai is seeking Junior and SeniorCompliance Executives to ensure adherence tolocal and international regulatory requirementscorporate governance and compliance frameworks . Theideal candidates will...

Key AccountabilitiesThe Senior AML and Compliance Officer will be accountable for ensuring the effective management of AML/Sanctions/CTF and Regulatory Compliance risks across the organization.Main Activities:Develop and implement regulatory compliance policies and procedures.Oversee Anti-Money Laundering (AML) operations, including transaction monitoring...

Job OverviewWe are seeking a highly skilled and experienced legal professional to join our team as a Senior Legal Specialist. In this role, you will be responsible for providing expert legal advice and guidance to support the growth and success of our business.Key Responsibilities:Coordinating with HQ and external legal teams to deal with legal...

The Sr. Product Compliance Associate role at Amazon involves ensuring that imported products comply with legal requirements and regulations.Job ResponsibilitiesAs a Senior Compliance Associate, you will:Product Compliance Review: Ensure that imported products have been tested in certified laboratories and meet legal requirements.Risk Classification: Classify...

Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution...