Compliance Manager

Job DescriptionJob Title: Senior Compliance OfficerJob Summary:We are seeking a highly skilled Senior Compliance Officer to join our team at Emirates. The successful candidate will be responsible for ensuring that our airworthiness, maintenance, flight operations, and ground services meet regulatory standards set by authorities such as GCAA and EASA.Key...

About the RoleWe are seeking a highly skilled Compliance and Performance Manager to join our team at Amazon. As a key member of our MENATR 3P team, you will be responsible for driving compliance and performance initiatives across three verticals: Seller Registration, Seller Compliance, and Account Health Management.Key ResponsibilitiesCompliance Strategy and...

Key ResponsibilitiesMaintain comprehensive knowledge of relevant anti-money laundering legislation and regulations, providing expert guidance on KYC compliance requirements to various business units.Assist in the development of enterprise-wide KYC standards and policies, reviewing new or updated business line KYC procedures to ensure consistency and...

About Legend Creative Technology:We stand as a pioneer in the world of innovative technology solutions, where our unwavering commitment to security, transparency, and user-centric principles sets us apart. Powered by cutting-edge technology, boasting deep liquidity, and offering support for a diverse array of digital assets, we have cultivated a vast and...

About the RoleWe are seeking a highly skilled Compliance and Performance Manager to join our Amazon team. As a key member of our MENATR 3P team, you will be responsible for driving compliance and performance initiatives across three verticals: Seller Registration, Seller Compliance, and Account Health Management.Key ResponsibilitiesCompliance Strategy and...

About the RoleWe are seeking a highly skilled Compliance and Performance Manager to join our Amazon team. As a key member of our MENATR 3P team, you will be responsible for driving compliance and performance initiatives across three verticals: Seller Registration, Seller Compliance, and Account Health Management.Key ResponsibilitiesCompliance Strategy and...

Key ResponsibilitiesMaintain in-depth knowledge of relevant anti-money laundering legislation and regulations, providing expert guidance on KYC compliance requirements to various business units.Assist in the development of enterprise-wide KYC standards and policies, reviewing new or updated business line KYC policies to ensure consistency and...

Key ResponsibilitiesMaintain a deep understanding of relevant anti-money laundering legislation and provide strategic guidance on KYC compliance mandates to various business units.Assist in the formulation of enterprise-wide KYC policies and review any new or revised KYC standards and procedures to ensure consistency across all business lines.Oversee the...

Job Title: Compliance and Governance ManagerJob Summary:Talent Bridge HR Consultancy Dubai is seeking a highly skilled and experienced Compliance and Governance Manager to join our team. As a key member of our organization, you will be responsible for ensuring the organization adheres to all regulatory requirements, manages corporate governance policies, and...

Job OverviewAs a Regional Compliance Manager at شركة SGS, you will play a pivotal role in ensuring adherence to corporate integrity standards across the region. Your expertise will be crucial in promoting ethical practices and compliance with regulations.Key ResponsibilitiesChampion the enforcement of corporate integrity rules, policies, and guidelines...

Job Description:Mai Dubai™ Bottled Drinking Water is seeking a seasoned professional to fill the role of Governance and Compliance Manager. As a key member of our team, you will play a pivotal role in ensuring adherence to established policies and procedures across all departments and functions.Key Responsibilities:Policy Validation and Implementation:...

The job posting is outdated and position may be filled.Develop and implement company policies and regulations, ensuring adherence to industry standards and best practices.Oversee all business operations relating to compliance, including risk management, governance, and regulatory affairs.Design and monitor control systems to deal with violations of legal...

Job Summary:We are seeking a highly skilled HR Compliance Manager to join our team at One&Only Resorts. As a key member of our HR department, you will play a crucial role in ensuring that our HR policies and practices align with local laws and regulations in Dubai.Key Responsibilities:Oversee and implement compliance initiatives to minimize legal risks and...

Job PurposePrepare and generate comprehensive reports utilizing Cognos, RMWorkbench, and BI tools.Develop an in-depth understanding of KYC/CDD policies, demonstrating a thorough knowledge of operational protocols and guidelines for corporate and financial institutions.Evaluate the risk profiles of Corporate and Investment Banking clients from the...

Job DescriptionWe are seeking a highly skilled and detail-oriented Financial Operations Specialist to join our team at fäm Properties Dubai. In this role, you will be responsible for overseeing financial transactions, ensuring compliance with regulations, and working closely with various departments to optimize financial processes.Key...

Job Summary:AECOM is seeking a highly skilled Bid Specialist to join our team. As a Bid Specialist, you will be responsible for leading compliance to the AECOM governance process for bids in the civil infrastructure department.Key Responsibilities:Compliance and Governance: Lead compliance to the AECOM governance process for bids in the civil infrastructure...

About the RoleWe are seeking a highly skilled and experienced Safety and Compliance Manager to join our team at JobsInLogistics. As a key member of our organization, you will be responsible for ensuring the safety and well-being of our employees, customers, and the environment.Key ResponsibilitiesDevelop and Maintain Safety Procedures: Create, update, and...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Emirates Islamic. As a key member of our Compliance department, you will play a critical role in ensuring the effective management of compliance risks across our organization.Key ResponsibilitiesCompliance Risk Assessment: Conduct thorough risk assessments to...

Job DescriptionJob Title: Compliance Manager - KYC AdvisorJob Summary:We are seeking a highly skilled Compliance Manager - KYC Advisor to join our team at SimplyApply. As a key member of our compliance team, you will be responsible for maintaining subject matter expertise of applicable anti-money laundering laws and regulations and supporting business lines...

We are seeking a highly experienced Legal and Compliance Manager to join the successful legal team at Robert Walters. The ideal candidate will have a strong background in company secretarial experience and a proven track record of advising on corporate governance structures and management of entities.Must have at least 5 years of experience in either private...