Regulation and Compliance Analyst

Ref: JO-2402-111261 | Negotiable | Location:United Arab Emirates, United Arab Emirates | Added:16/02/24 **Responsibilities**: - Offer legal guidance on strategic initiatives and transactions. - Develop and implement compliance programs to ensure adherence to regulations. - Manage legal risks associated with business operations. - Oversee the legal team and...

The Compliance Officer plays a critical role in ensuring that financial services operations adhere to relevant laws, regulations, and internal policies. This position requires an experienced professional with a strong understanding of regulatory requirements within the financial services industry. The Compliance Officer will develop and implement compliance...

Our expertise and experience is driven by recruiting and retaining the brightest and best, and creating a culture that allows people to thrive. Our independence encourages an open culture where every voice is valued. We care about creating an environment that hears, supports and shares openly with all our people. Teamwork and collaboration are at the heart...

Officer - Aviation Security (Compliance) - 24000171 - United Arab Emirates- Closing Date: May 5th 2024**MAIN OBJECTIVE OF ROLE** To improve and deliver best practice in regulations and procedures for all operational facets of the security department and ensure they follow the regulators. And report any findings regarding all aspects of compliance of...

**Key Accountabilities**: - Identify demand, opportunities & gaps, forecast risks, and develop effective mitigation plans for compliance and RRMC based on business trends and demand patterns. - Drive RRMC enhancement for compliance with TDRA mandate, simplify processes and customer experience, and reduce rejection rate. This include raising system...

**Description**: Job Title **Manager - Investor Relation** Unit **Finance** Job Purpose Support VP - Investor Relations in managing and executing the company’s investor relations strategy, providing accurate and timely information to existing shareholders, potential investors, analysts, and other stakeholders so that they can make informed investment...

**Position Overview**: The Business Analyst V.I.E will support the Finance Director/Manager in providing financial analysis and review retail performance and compliance. The V.I,E will work under the direction of the Finance Director/Manager and will partner closely with key stakeholders in the markets delivering analysis, monthly reporting and Financial...

Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region,...

Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region,...

Ref: JO-2402-111262 | Negotiable | Location:United Arab Emirates, United Arab Emirates | Added:16/02/24 **Responsibilities**: - Develop and implement shared services strategies to enhance operational efficiency. - Collaborate with department heads to align shared services with organizational goals. - Lead cross-functional teams to streamline processes and...

Analyst - Cyber Security - 23000482 - United Arab Emirates- Closing Date: Sep 8th 2023**MAIN OBJECTIVE OF ROLE** To conduct security reviews by identifying vulnerabilities in protection, detection, and response measures, and to propose and implement solutions involving process enhancements and technological measures, while monitoring progress towards...

1. JOB HOLDER & JOB DETAILS: Job Title: AML Tuning & Data Analyst Reports to: VP, Head of AML Tuning & Data Analytics Group: Compliance Function: Compliance Technology, Data & Reporting Department: Group Compliance Job Family: Work Level: Prepared / Revision July 2023 2. JOB PURPOSE: To perform data analytics & data engineering activities including and...

**Managerial Accountabilities - **Board pack/ monthly MIS presentation to CFO - **Responsible for (full controllership, cost analyst and manufacturing accounting) - **Implementation of ERP - **Ensuring compliance with financial policies and procedures across the entire organization **Functional Accountabilities - **Monthly MIS, cost accounting, inventory...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

Posted Date- about 5 hours ago- Location- United Arab Emirates- Discipline- Finance & Banking- Job Reference- 30951- Salary- 0.0**GOVERNANCE, RISK AND COMPLIANCE MANAGER** **Location**: Dubai, UAE **Role Type**: Permanent **Description**: Our client is a global corporate service provider and fund administrator with more than 5,000 professionals in over 45...

1. JOB HOLDER & JOB DETAILS: Job Title: Outsource Consultant - AML Advisory Reports to: VP - AML Advisory Group: Compliance Function: AML Advisory Department: Group Financial Crime Compliance Job Family: SOW - Temporary Resource Outsource Consultant Prepared / Revision Prepared 2. JOB PURPOSE: To support the AML Advisory team in managing the...

**How You’ll Make an Impact** Manage the project throughout the project Life Cycle - Ensures an adequate handover phase, analyzes customers requirements, examines their commercial and contractual feasibility and transferability, incl. ECC matters - Ensure the contract is legally, financially and commercially binding and effective on both parties before...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

A leading Telecommunication group in Abu Dhabi working on major government projects is looking for a BI Developer to join their team. Location: Abu Dhabi BI Developer will be responsible for designing, developing, and maintaining systems and solutions that facilitate data analysis and reporting for organizations. Their primary focus is to transform raw...

**Job Summary**: The Technical Sub-Process Owner (SPO) plays a pivotal role in implementing the OTC Digitalization strategy. Their primary objective is to ensure that the OTC process area is aligned with business priorities and successfully achieves its transformation objectives. The Technical Sub-Process Owner (SPO) is responsible for analysing,...