Manager, Training and Compliance

To lead development and implementation of Regulatory & Compliance training strategies and programs that support the Company's business goals. The jobholder will also standardise, document, budget for Regulatory and Compliance training across the Company, ensuring that all employees have the skills and knowledge needed to perform their jobs safely and...

Training Manager / QC **Responsibilities**: - Will be responsible for all the Training related activities (These activities consist of training, learning, and performance evaluation, as well as employee relations, health and safety, and other team-based activities) - Induct, coach, and mentor new Team Members - Develop mentoring and coaching sessions. -...

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,...

**Key Responsibilities**: - Develop and write clear, persuasive proposals for training services, ensuring alignment with client needs and organizational objectives. - Design and produce engaging training materials and activities, utilizing adult learning theories and modern instructional design principles. - Create visual models and infographics to enhance...

Compliance Officer (CFD Industry) Location: Dubai UAE Salary 25,000-30,000 - A minimum of 2 years of experience in a compliance role within the CFD industry in the UAE IS A MUST Description As a Compliance Officer with a minimum of 3 years of experience in the CFD industry in the UAE, you will play a pivotal role in ensuring adherence to all relevant...

Hamilton Training is looking for a keen and energetic Training Admin and Marketing Assistant to expand our team. **Responsibilities** - Market courses on platforms and to key stakeholders - Conduct monthly financial and utilisation reports for the Operations Manager - Ensure strong communication and customer journey for B2B and B2C - Conduct monthly lead...

1- Clinic ManagerJob: Full TimeLocation: Dubai, UAEDescription:To manage and monitor Clinic operations and enhance the Clinic service offering by building a strong referral base aimed at sustainable business growth and developmentJob Responsibilities:To effectively and efficiently manage the teamManage all financial processes and practices within the Clinic...

Looking for Excellent trainers who are CAMS Certified, experienced in the field of AML compliance, GRC, auditing etc. Freelance trainers are preferred as there will be multiple batches during weekdays and weekends. Previous experience in handling Corporate training and big groups is an advantage. Remuneration is negotiable. **Job Type**:...

**Position: Compliance Manager** Department: Legal Based in Dubai, UAE Type: Full Time - Onsite We seek a highly talented and detail-oriented Compliance Manager to join our dynamic team. You will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards in the United Arab Emirates (UAE) and...

Compliance & HACCP Manager Jobs in Dubai Parks and ResortsJob Responsibilities:Ensure strict compliance with all relevant Food safety and Health and Safety legislation and requirements.Ensure that LEGOLAND Dubai sets the industry standard regarding Food / Commercial safety policies and procedures.To ensure full compliance with Health & Safety legislation,...

**Key responsibilities**: - Creation and evolution of global risk management programs to support our Code of Ethics with particular focus on AML, Sanctions, Workplace ethics, modern slavery and supply chain risk and privacy - Ensuring group policies and procedures are aligned with current law and regulation in different jurisdictions where we have a...

Job Purpose: Responsible for the provision of in-depth data analysis of compliance INCs for the generation of trends including for causal factors, regulatory non-compliance, repeat findings, risk performance and data driven incentives to advise and assist line managers, across Emirates Engineering and Operations, in ongoing compliance and risk management and...

**BDSwiss** is one of the leading financial institutions specializing in Forex/CFDs trading. We create a unique work environment that promotes innovation, team spirit, and stability by establishing a corporate culture with the values of performance, integrity, transparency, and diversity at its core. At the heart of all this lies our team, which is...

Responsibilities:Develop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective...

**Responsibilities**: - Develop and implement an effective compliance program. - Create sound internal controls in line with international standards, such as COSO Framework and ISACA, and monitor adherence to them. - Draft and revise company policies. - Prepare internal audit timetable, schedules, and comprehensive audit program. - Proactively work on audit...

The job posting is outdated and position may be filledDevelop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems...

**ABOUT THE JOB** **Our client, a prestigious group of UAE, is looking for a Compliance Manager for its Money Exchange House in UAE.** **REQUIRED CANDIDATE PROFILE** - Professionally Qualified incumbent with, CA / ACCA - Should have minimum experience of 5-7 years in a reputed exchange houses in UAE in similar capacity. - Well versed with UAE Central Bank...

**About the company** For over 25 years, LCT has offered over 100+ short high-quality high-impact programmes throughout the year to delegates from over 40 countries. We offer open programmes in London, Dubai and other international locations, and also design and deliver customised in-house programmes to our international client base in their preferred...

Responsibilities: Regulatory Compliance: · Stay updated on relevant laws, regulations, and industry standards related to IT, Information Security, data protection, and cybersecurity.· Ensure that the IT practices align with regulatory requirements.· Collaborate with legal and compliance teams to interpret and implement regulations. Risk Assessment: · ...

Responsibilities Ensure that company policies and procedures are being enforced and adhered to at all timesProvide continual evaluation of the group's processes and methods, to assure the most effective use of resources and equipment.Provide day to day supervision of instructor's job execution, to include; training, performance evaluation and...