Compliance Lead Program Management

To 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...

To 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...

To 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...

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...

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...

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...

Regional Compliance Lead | Deel Abu DhabiDeel is the all-in-one HR platform for global teams. It helps companies simplify every aspect of managing an international workforce, from culture and onboarding, to local payroll and compliance. Deel works for independent contractors and full-time employees in more than 150 countries, compliantly. And getting set up...

Job 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...

Overview:Looking for a dynamic, self-motivated Program Manager to serve as the primary business contact between Presight AI and its customers—supporting all initiatives and customer requests through astute account management, efficient projects & programs management and in-depth product knowledge. Professionals must have a keen interest in digital process...

Effectively 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...

Requirements: - Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. - Proactively auditing processes, practices and documents - Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies. - Identify risks or non-conformity issues, draft,...

**Who we are?** Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market...

**Job Objective**: Responsible to oversee, plan, implement and monitor the Delma Exchange compliance program and Anti Financial Crime Framework in order to improve overall performance of the company. The Head of Compliance must also encourage business conduct by and for the company based on responsibility and ethical behavior. **Duties and...

Effectively 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...

Effectively 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...

JOB RESPONSIBILITIES:Change Management Strategy: Develop comprehensive change management strategies aligned with the program's goals and objectives. Identify potential risks and resistance factors and proactively address them. Collaborate with leadership to integrate change management processes into project plans. Document the change management strategy and...

Setting up and following Operational compliance procedures - Regulatory compliance experience in a listed company on a UAE stock exchange Key Responsibilities - Implement and manage the delivery of company’s Ethics and Compliance Program. - Responsible for delivering generalist and specialist compliance training group-wide in accordance with the annual...

Job Title:Marketing Manager and Events Programming LeadLocation:Abu DhabiExperience:5 to 8 YearsEducation:Bachelor's degreeLanguage:Excellent in Arabic & EnglishJob DescriptionBachelor's degree in marketing, Communications, or a related field.Minimum of 5 years of experience in marketing, with a strong focus on graphic and creative design, communications,...

Requirements: Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. Proactively auditing processes, practices and documents Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies. Identify risks or nonconformity issues, draft, modify and...

Compliance 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...