Head of Compliance

Ensuring the business complieswith all applicable laws and regulations and that the policies,procedures and compliance monitoring frameworks meet both local andinternational best practice;Managing andsupporting the various compliance officers/professionals in theregion;Lead relationships with the regulatorincluding coordinating and overseeing written...

Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;Managing and supporting the various compliance officers/professionals in the region;Lead relationships with the regulator including coordinating and overseeing written...

**Compliance Officer**: - Abu Dhabi - £140,000 - Job type: Permanent - Sector: Banking, Asset Management & Funds - Job reference: TS41511 A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in...

Subsidiary: Alfahim Head Office - Internal Audit & Compliance - Abu Dhabi Job Purpose: Perform Compliance Review to ensure enforcement of policies & procedures. Coordinate with the Principal or external agencies for Compliance Reviews/ audit. Prepare and maintain relevant documentation required for Compliance Review. Enhance Compliance awareness through...

Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;Managing and supporting the various compliance officers/professionals in the region;Lead relationships with the regulator including coordinating and overseeing written...

Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice; Managing and supporting the various compliance officers/professionals in the region; Lead relationships with the regulator including coordinating and overseeing written...

Posted Date: 19th October 2023 Position: Head Barista_ Female Location: Abu Dhabi, United Arab EmiratesContract: Full-time Candidate location: UAE Candidate must have exp in a 4*/5* hotel/ restaurant / Luxury property as Head Barista Job Summary:We are looking for an experienced and passionate Head Barista to join our team at Reliance HR Consultancy in Abu...

Bachelor Degree in Islamic banking or equivalent. Strong academic skills or experience in Shari’a compliance. CISSA and/or CIPA certifications (or alternative certifications). Strong knowledge of banking and Islamic banking products. Strong knowledge of AAOIFI Shari’a Standards. Excellent communication and presentation Skills. Reasonable legal...

Bachelor Degree in Islamic banking or equivalent. Strong academic skills or experience in Shari’a compliance. CISSA and/or CIPA certifications (or alternative certifications). Strong knowledge of banking and Islamic banking products. Strong knowledge of AAOIFI Shari’a Standards. Excellent communication and presentation Skills. Reasonable legal...

Bachelor Degree in Islamic banking or equivalent.Strong academic skills or experience in Shari’a compliance.CISSA and/or CIPA certifications (or alternative certifications).Strong knowledge of banking and Islamic banking products.Strong knowledge of AAOIFI Shari’a Standards.Excellent communication and presentation Skills.Reasonable legal...

Job DescriptionThe Head of Marketing is responsible for developing and implementing marketing strategies to promote a company's products or services. They lead a team of marketing professionals, collaborate with other departments, and oversee the execution of marketing campaigns. This role requires a deep understanding of market trends, consumer behavior,...

Job DescriptionJOB PURPOSE: To perform analysis of Customer data and transaction for deploying right detection scenarios in AML system with appropriate segmentations and thresholds for the Group, periodic Tuning of AML system to improve the quality of alerts, risk analysis, intelligence and investigations and periodically prepare management information...

Job Description JOB PURPOSE: To perform analysis of Customer data and transaction for deploying right detection scenarios in AML system with appropriate segmentations and thresholds for the Group, periodic Tuning of AML system to improve the quality of alerts, risk analysis, intelligence and investigations and periodically prepare management...

Role: Head of AMLLocation: Abu DhabiRole Purpose: The AML/CTF Lead is responsible for the development and implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies & procedures, periodic...

Job DescriptionThe Head of Business Development is responsible for developing and implementing strategic initiatives to drive business growth and expansion. They identify new market opportunities, build relationships with potential clients and partners, and negotiate business deals. The Head of Business Development also oversees the sales team, sets sales...

The Head of Digital Banking (CDO for Retail Banking) oversees the Group's digital strategy and execution for Personal banking, focusing on multi-channel delivery (online and mobile banking). They ensure quality service, address customer feedback and complaints promptly, and boost cross-selling to improve process efficiency and digitization in transactions....

Providing guidance and technical inputs for all approved plans supervising the daily work of contracting companies to provide public cleaning services following up the implementation of works according to the approved scope of work and ensuring compliance with the relevant laws and regulations to control and organize performance monitoring proceduresin...

Stay connected and subscribe to our newsletter Get your dream job!Stay connected and subscribe to our newsletter Leave this field empty if you're human:Job Title: Head of FinanceJob Reference: DP8Type: PermanentClose Date: 31/05/2024Summary:We are currently recruiting for a dynamic Head of Finance with a strong background in Financial Planning and Analysis...

Providing guidance and technical inputs for all approved plans supervising the daily work of contracting companies to provide public cleaning services following up the implementation of works according to the approved scope of work and ensuring compliance with the relevant laws and regulations to control and organize performance monitoring proceduresin...

Providing guidance and technical inputs for all approved plans, supervising the daily work of contracting companies to provide public cleaning services, following up the implementation of works according to the approved scope of work, and ensuring compliance with the relevant laws and regulations to control and organize performance monitoring procedures  in...