Compliance reporting officer

Brief DescriptionABOUT GQG PARTNERSGQG Partners is an investment boutique which is a wholly owned subsidiary of a majority employee-owned company listed on the Australian Securities Exchange (ASX: GQG). The firm manages global and emerging market equities for institutions, advisors, and individuals worldwide. The company is headquartered in Ft. Lauderdale...

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...

Join us at Al Marwan Group as a highly respected General Accountant with extensive experience in the UAE real estate industry.You will play a key role in managing all aspects of accounting, including financial reporting, accounts payable and accounts receivable, and ensuring compliance with UAE regulations.Responsibilities:Managing all aspects of...

Provide guidance and badviceb to the management team on all compliance matters as the compliance officer and mlro you will be responsible for ensuring the

On behalf of our client a local reputable investment firm swisslinx is currently seeking a well experienced compliance officer with bassetb management

Compliance officers ensure that the bcompanyb complies with the law while ensuring that the business runs smoothly understands and is able to use aml software

First gulf exchange center we are hiring a compliance officer salary range 7k 10k 6 days a week 10 hours a day including break time requirements

About Wahed Invest Limited: Wahed Invest Limited is authorized and regulated by the FSRA to conduct regulated activities in or from ADGM as an Islamic Finance Business with a 3C license which includes: Sharia Compliant Regulated Activities Managing Assets Arranging Custody Job Description Regulatory Compliance & Governance:Take full responsibility for...

Job Description:The Assistant Manager - Regulatory Compliance plays a vital role in ensuring the organization's adherence to regulatory obligations. This involves developing and maintaining procedures and policies to align with the organizational compliance framework.This position requires implementing an enterprise-wide Regulatory Compliance Monitoring...

We are seeking an experienced Audit and Compliance Officer to join our team. As an Audit and Compliance Officer, you will be responsible for ensuring that all IT systems and processes comply with established policies and procedures.Responsibilities:Designing and executing audit plans to ensure compliance with regulatory requirementsConducting regular audits...

Company Overview">At Al Tareeq Al Akhdhar Sanitary Wares TR, we are committed to maintaining the highest standards of compliance and regulatory adherence. Our organization requires a dedicated professional who can ensure that our operations align with relevant laws, regulations, and guidelines.">Job Summary">We are seeking an experienced Compliance Officer...

Job Description: Quality and Compliance OfficerThis role reports to the Director of the Office of Institutional Effectiveness (OIE) at The Africa Institute, Global Studies University, Sharjah.About The JobThe primary responsibility of the Quality and Compliance Officer is to ensure quality assurance and monitor performance in line with institutional...

Foster a culture of compliance and vigilance against money laundering and financial bcrimesb the aml compliance officer will play a critical role in ensuring our

GM Solutions is hiring…HR Compliance Officer - DubaiSalary:AED 12, ,000Requirements:UAE Experience is a must.Candidate must be based in UAE.Good communication in English is required.MBA or Degree in management/HR/accounting.Experience: 4 - 6 years of experience in a similar in-house role - automotive/FMCG/Retail.Job Responsibilities:The HR Compliance...

Job DescriptionCybersecurity and Compliance Officer: This role requires expertise in IT security and compliance. The successful candidate will ensure that industry regulations and best practices are adhered to, and that data protection is prioritized. Additionally, they will collaborate with other teams to design and implement effective security measures.

Position at Ant Group Introduction:AML & Compliance Officer – Dubai / Middle EastAnt International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of...

Job Summary:We are seeking a compliance officer - quality to ensure our products meet regulatory requirements and industry standards.The ideal candidate will have experience in quality inspection, risk management, and regulatory compliance.Conduct regular audits to ensure compliance with regulatory requirements and industry standards.Investigate and resolve...

Key Responsibilities:The Senior Officer will be responsible for leading cross-functional working groups to coordinate information security efforts and promoting regulatory awareness across the organization. They will execute information security and compliance reviews, assisting departments in conducting OR-related activities such as RCSAs and KRIS.Leading...

About the RoleThe HSE Compliance Officer will play a critical role in ensuring that all health and safety requirements are met and exceeded. This position requires a strong understanding of relevant laws and regulations, as well as excellent communication and organizational skills.Key ResponsibilitiesDevelop and implement health and safety policies and...

Gamma Holdings is currently seeking a School Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our school remains compliant with UAE laws and regulations.The ideal candidate must have strong knowledge of KHDA and other relevant authorities, as well as excellent organizational skills and attention to...