Compliance Manager

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,...

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...

The Role **Requirements**: QUALIFICATION / EDUCATION - A minimum of a Bachelor’s degree. - Must have a postgraduate degree and/or professional qualification EXPERIENCE - Must have at least 7 Years years’ relevant experience. KNOWLEDGE & SKILLS - Detailed knowledge of compliance programmes including antibribery and corruption and fraud prevention and...

**PMO Manager - Compliance** **Abu Dhabi, UAE** Parsons is looking for an amazingly talented **PMO Manager - Compliance **to join our team! In this role, you will be responsible for establishing and monitoring the overall project governance framework. **What You'll Be Doing**: - Establishing and Monitoring Project Governance - Monitoring of the Portfolio...

**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 DescriptionWe are seeking a highly skilled Regulatory Compliance Manager to join our Abu Dhabi Global Market (ADGM) team. As a key member of our Monitoring & Enforcement Division, you will play a vital role in ensuring compliance with ADGM's commercial legislation.About the RoleYou will be responsible for monitoring and enforcing ADGM's commercial...

ALFAHIM Group is one of UAE’s most successful family businesses. The company was founded by the late Abdul Jalil Al Fahim (mercy be upon him) in 1958, a visionary entrepreneur who led the company until his passing in 1996. Since then, AL FAHIM Group has continued to evolve and grow to become one of the country’s leading commercial groups. With Head...

Our client is an Abu Dhabi-based public joint stock corporation that operates in the banking industry. We are looking to hire a Compliance Governance & Monitoring Manager to help the Compliance Governance & Assurance (CGA) department accomplish its goals by effectively supervising the creation and dissemination of the Group Compliance program....

**responsibilities**: - Develop, implement, and oversee compliance programs and policies. - Conduct regular audits to ensure compliance with internal and external regulations. - Monitor and analyze regulatory developments and their impact on the organization. - Provide training and education to employees on compliance-related topics. - Investigate and...

Securrency Capital is a blockchain-enabled digital broker based in the ADGM and has an in-principle approval as prudential category 3A financial institution. We are looking for an experienced Compliance Manager and Deputy Money Laundering Reporting Officer (MLRO) to ensure our company adheres to applicable legal and regulatory requirements and in-house...

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...

Manager - Shari'a Compliance Department **Role**:Manager - Shari'a Compliance Department** **Location**: A **bu Dhabi** **Role Purpose**: Assisting in maintaining the Shari'a Compliance in ADIB Group by raising and continuously monitoring the level of compliance with the Higher Shari'a Authority ("HSA") resolutions and the CBUAE regulations and standards...

**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...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

Location- Abu Dhabi- Discipline: - Insurance- Job type: - Permanent- Salary: - competitive- Contact name: - Monika Carlton- Job ref: - 3374339- Published: - 38 minutes ago- Startdate: - asapCompliance & Risk Officer - Insurance - Abu Dhabi - Arabic Speaker Key Duties: - Working with and assisting the Head of Compliance in identifying and analysing any...

About the Role A Compliance Officer is responsible for implementing compliance with internal regulations, recommending improvements to our internal control structure, managing & Audit Internal SOPs development, and ensuring compliance with legal and governmental requlations. **Responsibilities**: - Implement and review the company's compliance program. -...

**Department**: Compliance Solutions **Employment Type**: Permanent **Role & Key Responsibilities**: The successful applicant will be part of the Apex Compliance Solutions service offering and performing and providing Compliance, AML, regulatory risk services to regulated entities across ADGM and DFSA, with scope for exposure to other international...

**Compliance Manager (Legal & Ethics)** Compliance Manager (Legal & Ethics) UAE Our client is a Public Listed market leading provider of total printing solutions with an established reputation for providing best-in-class “one stop shop” solutions to clients in the Banking, Banking, Government, Telecom, Retail, Hospitality & Transport Sectors. As part...

**Job no**: 575425 **Work type**: Full time **Location**: Abu Dhabi, United Arab Emirates **Categories**: Group Legal & Risk **Office Location**: Abu Dhabi **About TMF Group** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in...

Internal Audit Manager setting up audit & compliance function for an International Marine Services Company. **Your new company** *** I’m currently assisting an International Offshore Marine Services company providing services to Offshore Oil & Gas Industries and Offshore Marine Construction Companies, with their search for an Internal Audit...