Governance & Compliance Officer

Posted by - Mark Hibbs- International Recruiter & Executive Search Leading Bank in the Middle East. Our client, a leading national bank in the Middle East, committed to maintaining the highest international compliance standards & frameworks, as they continue to expand and evolve, seek a dynamic & experienced Chief Compliance Officer. **The Role**: As the...

As a Paralegal focusing on Governance & Compliance at PXGEO, the role holder will play a crucial role in ensuring compliance with legal and regulatory requirements and corporate governance. The role holder is responsible for providing general administrative support to the legal team and in particular support to the Head of Legal - Governance &...

Our client has a 30-year-old legacy that engages in both international and local trade of petroleum products, with expanding operational holdings worldwide. It is widely recognized in global trade and actively contributes to local partnerships in every location it serves. They are looking for a **Tagalog speaking Back office & Compliance officer** to join...

Tagalog-speakingOur client has a 30-year-old legacy that engages in both international and local trade of petroleum products, with expanding operational holdings worldwide. It is widely recognized in global trade and actively contributes to local partnerships in every location it serves. They are looking for a **Back office & Compliance officer** to join...

Overview: Connecting clients to markets - and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets - focusing on innovation, human connection, and providing world-class...

The Government Liaison Officer serves as the main contact between the company and government authorities/organizations. The role is responsible for managing legal paperwork, documentation, and ensuring compliance with all government regulations and mandates. This role requires effective communication and coordination to meet regulatory requirements on time,...

Associate - Compliance Solutions Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years' experience and a comprehensive range of specialist...

**Job Code**:066/001/752 **Location**:Dubai **Salary**:Based on experience **Industry**:Manufacturing **Work Timing**:Flexible as per work demands **Responsibilities**: **- **Help the PRO to deal with Government matters (Civil Defence, Dubai Municipality, DEWA, Labour, Immigration etc.). - Establish good relations with government offices in order to...

Job DescriptionWe are seeking a highly experienced Chief Governance Officer to join our team at Nathan HR Human Resources in Dubai. The ideal candidate will have a minimum of 10-15 years of work experience in handling secretarial compliances independently.ResponsibilitiesDrafting and Circulation of Meeting Documents:The successful candidate will be...

Experience in SAPUI5, SAP FIORI/UX, OData, HTML, CSS3, Java Script, jQuery, Bootstrap, JSON, XML& amp; SAP Net - Weaver Gateway Service Builder, Custom app Dev using UI5, JavaScript, jQuery & MVC frameworks on. - Experience in ODATA protocol (REST, JSON, HTTP, and XML) & web services, Worked on the creation of ODATA. - Services amp; SAP UI5 SDK Tool kit....

Job Purpose: JOB PURPOSE Develop, manage and support the Governance & Compliance practices of the People Experience team and one HR’ leveraging industry best practice. Collaborate with all HR teams and other relevant internal stakeholders, such as OR&E, IA and Enterprise Data & Analytics (ED&A). Through effective Governance and Compliance practices, enable...

**JOB DESCRIPTION** 1. Develop the Policies, Procedures, Delegation of Authority, Committees TORs, Process flows, and but not limited to Control Frameworks for client’s functions under the supervision of the Head - Governance. 2. Business Process Reengineering under the supervision of Head - Governance. 3. Act as a custodian for the Policies, Delegation...

**Legal and Compliance Officer - Family Office (Investment Management, UAE/India/UK)** **Job Location**:Dubai, United Arab Emirates (JLT Office) **Working Schedule**:Monday to Friday 09 AM to 06 PM We are a family owned office with operations spanning UAE, India and the UK. With our commitment to ethical business practices, the office has made the...

**Role: Compliance Officer** We are looking for a Compliance Manager/executive with professional experience in the financial industry who can grow together with our Global business. **Responsibilities**: - Ensure that the business has effective systems, procedures, and controls for AML and KYC compliance at the local and global levels. - Assist with the...

Job Purpose: Manage external stakeholders by maintaining effective and professional relationships with key contacts in relevant UAE government entities and act as a liaison to manage transactions, documentation and communications to ensure a smooth and continuous flow of operations within the Emirates Group. Job Outline: - Review and prepare statements and...

**Responsibilities**: - Government Liaison: Serve as the primary point of contact between the company and government authorities, ensuring compliance with visa and labor regulations. - Legal Compliance: Stay abreast of changes in visa and labor laws in Dubai, ensuring the company's policies and practices align with legal requirements. - Public Relations:...

**Key Responsibilities**: **1. Property Registration and Ownership Change**: - Oversee all aspects of property registration processes via government portals and platforms. - Manage ownership change procedures, including sale cancellations, settlement agreements, and technical data registration for project re-registration. - Facilitate the processing of...

Junior Associate - Compliance Solutions Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years' experience and a comprehensive range of specialist...

In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern, and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family. As the Compliance Officer, you will be...

For over 20 years, Waystone has been at the cutting edge of specialist services for the asset management industry - partnering with institutional investors, investment funds and asset managers. We work with our clients to help build, support and protect investment structures and strategies worldwide. Our success depends upon our ability to attract and...