Regional Ethics and Compliance Officer

We are looking for the right people — people who want to innovate, achieve, grow and lead. We attract and retain the best talent by investing in our employees and empowering them to develop themselves and their careers. Experience the challenges, rewards and opportunity of working for one of the world’s largest providers of products and services to the...

**Company Description** We are SGS - the world’s leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 98,000 employees operate a network of 2,650 offices and laboratories, working together to enable a better, safer and more interconnected world. We are currently...

**Company Description** We are SGS - the world’s leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 98,000 employees operate a network of 2,650 offices and laboratories, working together to enable a better, safer and more interconnected world. We are currently...

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 Chief Compliance Officer, you will lead the banks compliance function, ensuring adherence to regulatory...

Bachelor’s Degree: In business, finance, law, or a related field. Certified Compliance and Ethics Professional (CCEP) 3-5 Years: Relevant work experience Analytical and Problem-Solving: Ability to assess regulations and compliance issues. Attention to Detail: Precision in reviewing policies and procedures. Effective verbal and written skills for...

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...

We are seeking a Compliance Officer for our Dubai International Financial Centre (DIFC) Marsh and Mercer businesses. This key role will focus on ensuring adherence to DIFC/DFSA regulations, managing compliance risks, and maintaining the highest standards of ethical conduct. The Officer will be instrumental in upholding our reputation and integrity through...

**Job Post: Compliance Officer / AML Officer at Al Zahra Jewellery** Are you passionate about ensuring ethical business practices and safeguarding against financial crimes? Al Zahra Jewellery, a leading name in the jewelry industry, is seeking a dynamic and dedicated Compliance Officer / AML Officer to join our team. This is an excellent opportunity to play...

Main Purpose: In Dubai, the Compliance Officer will support the Compliance Department and General Counsel. They will help develop Impala's global Compliance and Ethics Program, including anti-fraud and third-party risk management. Responsibilities also include providing advice and delivering compliance training. You will also offer expertise and counsel on...

5+ years of experience, including at least 3+ years investigations or compliance experience with corporations, law firms, or government agencies - Qualified lawyer and bar membership in good standing in at least one jurisdiction - Anti-corruption and bribery experience including counseling and defense - Experience in crisis management and response -...

**Description** ISP Regional Financial Compliance Officer Temp Role Profile Purpose of Role The Regional Financial Compliance Officer’s role is to assist the Finance Manager with a range of administrative and financial tasks. These may involve assisting with billing invoices, preparing budgets, managing cash flow, and requesting information from...

About Us: A&A Associate is a UAE registered Management Consultancy firm Auditing & Accounting Service Companies Dubai | A&A Associate (aaconsultancy.ae)providing cost-effective value-added solutions to meet all your business needs under one roof. We follow the highest level of professional ethics and quality in our services. We have a fast-growing team of...

The Luxury Closet is a company born in Dubai, the heart of luxury in the Arabian Peninsula, where we are redefining the world of luxury. We seek to challenge the norms and build a sustainable company that is loved and admired, and inspires the modern-day luxury consumer. Our aim is to unlock and curate the most valuable and exclusive closets from around the...

**Company**: Avyanco Business Consultancy LLC **Location**: Dubai, UAE **Department**: Compliance **Reports To**: Compliance Officer **Summary**: **Key Responsibilities**: - Assist in the development, implementation, and maintenance of compliance policies and procedures, ensuring alignment with UAE regulations. - Monitor and assess compliance risks...

**Company**: Avyanco Business Consultancy LLC **Location**: Dubai, UAE **Department**: Compliance **Reports To**: Compliance Officer **Summary**: **Key Responsibilities**: - Assist in the development, implementation, and maintenance of compliance policies and procedures, ensuring alignment with UAE regulations. - Monitor and assess compliance risks...

We are looking for a Safety & Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. - Develop and implement an effective legal compliance program - Create sound internal controls and monitor adherence to them - Draft and...

**Company**: Avyanco Business Consultancy LLC **Location**: Dubai, UAE **Department**: Compliance **Summary**: **Key Responsibilities**: - Assist in the development, implementation, and maintenance of compliance policies and procedures, ensuring alignment with UAE regulations. - Monitor and assess compliance risks specific to the UAE market and report...

**Job Summary**: The Compliance Officer is responsible for ensuring full compliance with all import and export rules, regulations, and company policies. This role involves conducting audits, addressing compliance gaps, implementing best practices, and acting as the primary point of contact in the event of investigations by regulatory or enforcement...

_**JOB OPPORTUNITIES: COMPLIANCE OFFICER **_ - Welcome to McCoin Broker Dealer Crypto Exchange Platform! As we continue to expand our operations_ and deliver exceptional services to our clients, we are actively seeking talented professionals to fill key leadership roles. If you are passionate about the fintech industry, have a background in cryptocurrency...

**Career Area**: Engineering **Your Work Shapes the World at Caterpillar Inc.** When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress...