Compliance Manager

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...

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...

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...

Our 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...

Our 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...

Our 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...

Our 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...

Bachelor's degree in business, law, or a related field. A master's degree or professional certification in compliance is preferred. Proven significant experience in a compliance or regulatory role, with a focus on developing and implementing compliance programs. Strong knowledge of relevant laws, regulations, and industry standards applicable to the...

Bachelor's degree in business, law, or a related field. A master's degree or professional certification in compliance is preferred.Proven significant experience in a compliance or regulatory role, with a focus on developing and implementing compliance programs.Strong knowledge of relevant laws, regulations, and industry standards applicable to the...

Description: Senior management role. Excellent knowledge of the field with strong leadership skills. Responsible for managing regulatory compliance activities through individual contribution to ensure the achievement of annual objectives. Establishes operational objectives and work plans. Works on issues where analysis of situations or data requires an...

Bachelor's degree inbusiness, law, or a related field. A master's degree orprofessional certification in compliance ispreferred.Proven significant experience in acompliance or regulatory role, with a focus on developing andimplementing compliance programs.Strongknowledge of relevant laws, regulations, and industry standardsapplicable to the...

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...

We at Findoc Capital Limited (registered under ADGM) are looking to recruit a Compliance Officer to be a part of the collaborative Compliance Team who are passionate about GRC (Governance, Risk and Compliance) and maintain a compliance focused culture across FCL’s operations and business. You will primarily be involved in the delivery of the core...

Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and objectives.Contribute to developing the vision and mission for the department and ensure that they are consistently and effectively integrated into all aspects of the operations; ensure consistency with the...

Reporting to Manager Ground Safety & Quality and accountable for ensuring that all Cargo safety and compliance activities are delivered across the Etihad Network. Working closely with the Manager, Cargo Security and Safety to ensure operations are delivered in accordance with all regulatory and airline-specific requirements. Drives the continuous improvement...

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...

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...

Job DescriptionRoles & Responsibilities1. Compliance Audits and Reviews:· Plan, organize, and conduct compliance audits and reviews for retail stores and food service outlets, assessing adherence to regulatory requirements, industry standards, and internal policies.· Evaluate operational controls, cash handling procedures, and employee compliance with...

**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...

Responsibilities:   Reporting to the CEO and Board, the successful candidate will be representing the Compliance function at Committee meetings. Regulatory Compliance Management: Ensure the company's compliance with relevant laws, regulations, and guidelines, particularly those established by ADGM and other relevant international regulatory bodies....