Compliance Quality Assurance Manager

2 weeks ago


UAE, United Arab Emirates Taylor Root Global Legal Recruitment Full time

Compliance Quality Assurance Manager

**WORKING ARRANGEMENT**

Remote**LOCATION**

United Arab Emirates**CONTRACT TYPE**

Permanent**POSTED**

Posted 4 hours ago**EXPIRY DATE**

2023-01-23To be considered for this position you must:

- Be able to design and implement the QA FrameworkBe comfortable in working closely with local and global Transaction monitoring and KYC teams

Have strong knowledge of local and international regulations

**Requirements**:

- Over 8 years’ experience within KYC and Transaction monitoringPrevious managerial skills

Have a strong interest in cryptocurrency

**CONSULTANT**:
**Aman Kumar**:
Senior Consultant | Compliance
- London, Netherlands, UK-
**+44 20 8036 3677



  • UAE, United Arab Emirates Al-Futtaim Full time

    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...


  • UAE, United Arab Emirates HSBC Full time

    **Service Quality Assurance and MI Manager (UAE National) (ID: 0000J00F)** **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities,...


  • UAE, United Arab Emirates NSR Associates Full time

    **System Assurance Manager**: - Location - United Arab Emirates - Salary - 40-45,000 AED Per Month Plus Medical & Flights - Sector - Rail - Ref No. - RailDTCA System Assurance Manager - Abu Dhabi. Do you have experience of RAM, System Safety, VTA & software management? Come and join this Global Leader. **Description**: **System Assurance Manager** with...


  • UAE, United Arab Emirates HSBC Full time

    **Manager, Compliance Analytics - UAE National (ID: 0000ID9O)** **GCB6** If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. Compliance Analytics is a sub-Function of Global Risk & Compliance function and is in charge of developing and maintaining analytics products &...

  • Compliance Manager

    6 days ago


    UAE, United Arab Emirates Al-Futtaim Full time

    By upholding our values of respect, excellence, collaboration and integrity; Al-Futtaim Group continues to enrich the lives and aspirations of our customers each and every day. A compliance manager is responsible for ensuring that the company's policies and procedures comply with regulatory and ethical standards. The compliance manager also oversees the...


  • UAE, United Arab Emirates DP World Full time

    **Job Purpose** Implementation of DP World GHSE strategy, standards, guidelines and programs with an overall focus of risk reduction. Participate in the delivery of DP World’s philosophy of zero harm to our people & the environment with a focus of elimination of serious injuries and fatality (SIF). This will include to monitor and support Health and...

  • Uae National process

    4 weeks ago


    UAE, United Arab Emirates Al-Futtaim Full time

    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...

  • Manager

    4 weeks ago


    UAE, United Arab Emirates Common Concept Full time

    Sustainability / Compliance / Business Assurance Implement the key sustainability trackers to improve overall sustainability score card for Landmark Group Supply Chain. To play major role in developing supplier key KPIs on sustainability areas and drive improvements. Work with central sustainability team to develop the group sustainability framework and work...

  • Compliance Officer

    4 weeks ago


    UAE, United Arab Emirates PraxisIFM Full time

    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...


  • UAE, United Arab Emirates flydubai Full time

    Manager Internal Audit - IT - 24000254 - United Arab Emirates- Closing Date: May 24th 2024**MAIN OBJECTIVE OF ROLE** To manage IT Audit deliverables and enforce compliance to Internal Audit Charter and Audit Standards. **KEY RESPONSIBILITIES** - Develops Annual IT Internal Audit Plan in co-ordination with head of department. - Advises IT Senior Management,...


  • UAE, United Arab Emirates flydubai Full time

    Manager Internal Audit - IT (Temporary contract) - 23000622 - United Arab Emirates- Closing Date: Sep 8th 2023**MAIN OBJECTIVE OF ROLE** To manage IT Audit deliverables and enforce compliance to Internal Audit Charter and Audit Standards. **KEY RESPONSIBILITIES** - Develops Annual IT Internal Audit Plan in co-ordination with head of department. - Advises...


  • UAE, United Arab Emirates Talent Pal Full time

    **Location** Abu Dhabi, Al Khobar, Amman, Amman, Amman - JDC, Bahrain, Doha, Dubai, Fujairah, Jeddah, Kuwait, Limassol, Manama, Muscat, Neom - Tabuk - Saudi Arabia, Nicosia, Ras Al-Khaimah, Riyadh, Sharjah **Audit & Assurance | Clients & Industries - Marketing & Communications - Manager** When you work for us, you commit to a career at one of the largest...


  • UAE, United Arab Emirates DNV Full time

    **About us**: We are the independent expert in assurance and risk management. Driven by our purpose, to safeguard life, property, and the environment, we empower our customers and their stakeholders with facts and reliable insights so that critical decisions can be made with confidence. As a trusted voice for many of the world’s most successful...


  • UAE, United Arab Emirates Quest Search and Selection Full time

    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...


  • UAE, United Arab Emirates flydubai Full time

    Compliance Monitoring Auditor - 24000061 - United Arab Emirates- Closing Date: Apr 3rd 2024**MAIN OBJECTIVE OF ROLE** To support the overall objective of the Compliance Monitoring Program through periodic audits, inspections and review of relevant operational functions. **KEY RESPONSIBILITIES** - Conducts routine independent audits (in the relevant...


  • UAE, United Arab Emirates Majid al Futtaim Properties Full time

    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,...


  • UAE, United Arab Emirates Majid Al Futtaim Full time

    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,...


  • UAE, United Arab Emirates Al-Futtaim Full time

    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...


  • UAE, United Arab Emirates RSM AE Full time

    **COMPLIANCE INTERN** Landing an internship at RSM provides an exciting opportunity to gain hands-on experience and discover more about various industries, specialties and what your future career could look like at our firm. The associate intern role is responsible for gaining hands-on experience in audit, accounts and tax by developing technical skills...

  • Dp Coordinator

    4 weeks ago


    UAE, United Arab Emirates GEMS World Academy, Dubai Full time

    **Core Responsibilities**: - Demonstrates positive leadership and highly effective communication skills - Maintains utmost confidentiality at all times, due to the nature of personnel disclosure within the department/grade level - Models and encourages a culture of kindness in support of the GEMS/GWA core values - Responsible for review, monitoring and...