Compliance Manager

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...

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

IT GRC Manager | ENOC UAE Job Vacancy 2022 Description: Manages the enterprise governance practice for IT and OT. Manage the design and implementation of the governance framework to enable effective delivery of objectives, support optimized performance and ensure all statutory and other legal requirements and obligations are met. Responsibilities: Manages...

Our client is a well-established leading forex and crypto organization and is in search of an experienced Compliance Manager to join their team in Dubai, UAE. Responsibilities:Create, implement, and oversee the organization's compliance policies, procedures, and methods by coordinating them with industry standards and legal requirements.Keep an eye out for...

Our client is a well-established leading forex and crypto organization and is in search of an experienced Compliance Manager to join their team in Dubai, UAE. Responsibilities:Create, implement, and oversee the organization's compliance policies, procedures, and methods by coordinating them with industry standards and legal requirements.Keep an eye out for...

Job Purpose: The Compliance Manager, provides the dedicated, full-time resource, required to meet rapidly evolving customer, financial institution and government expectations regarding adequate compliance organization resources. The role has a primary focus on ensuring DP World\xe2\x80\x99s economic sanctions compliance program adheres to applicable...

**Company Description** Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure...

**Profile Summary** The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. - GDPR compliance, including security and confidentiality procedures...

Our client is a well-established leading forex and crypto organization and is in search of an experienced Compliance Manager to join their team in Dubai, UAE.Responsibilities:Create, implement, and oversee the organization's compliance policies, procedures, and methods by coordinating them with industry standards and legal requirements.Keep an eye out for...

Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike.BitOasis aims to offer the most secure and regulated...

ResponsibilitiesDuties of the role will include, but is not limited to:Manage the tracking and reporting of weapons stock take. Ensure accurate and timely reporting of stock levels. Implement and maintain efficient systems for weapons inventory management. Conduct regular audits to identify compliance issues. Develop and implement remediation plans to...

**Location**:Dubai **Job Reference**:AH160 **Type**:Permanent **Close Date**:18/04/2023 **Summary**: Our client, a Government-backed Fintech based in Dubai, is looking for a talented and driven UAE National Compliance Manager to join their team. The Role: - Provide support, advice and assistance to the CEO and business lines when it comes to local...

ResponsibilitiesDuties of the role will include, but is not limited to:Manage the tracking and reporting of weapons stock take. Ensure accurate and timely reporting of stock levels. Implement and maintain efficient systems for weapons inventory management. Conduct regular audits to identify compliance issues. Develop and implement remediation plans to...

Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike.BitOasis aims to offer the most secure and regulated...

Main Responsibilities Of The Compliance Manager Develop and implement the compliance frameworkCarry out risk assessments across different business areasAssist with preparation of board reportsDesign and deliver compliance trainingHave ownership of the fitness and probity processCarry out horizon scanning and advise the business on any updates and advise on...

Job Title Compliance ManagerDescription You are N/A before login. Login to get your score. Market Research Banking Databases Payments Update your profile with the most relevant skills and experience, to increase your chances of landing this position You're in the top N/A applicants based on your profile have a Master of Business Administration ( Similar to...

The Role Are You Ready to take your career to the next level? Be part of the pioneering team, the future's leading mobile wallet services provider for individuals, commercial and government entities. we are looking for a Compliance Manager/MLRO to join our team, responsible for: Organizational responsibilities: Be the Subject Matter Expert regarding...

ResponsibilitiesDuties of the role will include, but is not limited to: Manage the tracking and reporting of weapons stock take.Ensure accurate and timely reporting of stock levels.Implement and maintain efficient systems for weapons inventory management.Conduct regular audits to identify compliance issues.Develop and implement remediation plans to address...

Responsibilities Duties of the role will include, but is not limited to: Manage the tracking and reporting of weapons stock take. Ensure accurate and timely reporting of stock levels. Implement and maintain efficient systems for weapons inventory management. Conduct regular audits to identify compliance issues. Develop and implement remediation plans...

Job Title Compliance ManagerDescription Are You Ready to take your career to the next level? Be part of the pioneering team, the future's leading mobile wallet services provider for individuals, commercial and government entities. we are looking for a Compliance Manager/MLRO to join our team, responsible for:Organizational responsibilities: Be the Subject...