Compliance Manager

Compliance Lead Program ManagementAt Burjeel Holdings, we are seeking a highly skilled Compliance Lead Program Management to join our team. This role is responsible for developing and implementing a comprehensive compliance management framework to ensure the organization's adherence to regulatory requirements and internal policies.Key...

Job SummaryThe Compliance Program Manager will oversee the organization's international compliance activities, ensuring adherence to relevant laws, regulations, and industry standards. This role involves managing and coordinating various compliance programs and initiatives, collaborating with stakeholders, and driving the development and implementation of...

Robert Walters is seeking a seasoned Compliance Manager to lead the design and delivery of our compliance programme in Abu Dhabi. As a key member of our team, you will be responsible for managing and mitigating compliance risks, focusing on anti-bribery, business ethics, integrity due diligence, competition, and trade sanctions and export control.Key...

Compliance Program Manager **Job Summary** EthosEnergy is seeking a highly skilled Compliance Program Manager to join our team. As a key member of our organization, you will be responsible for developing and implementing compliance programs that meet the highest standards of regulatory excellence. **Key Responsibilities** * Develop and implement...

Job SummaryWe are seeking a highly skilled Senior Security Specialist to join our team at oilandgas. The successful candidate will be responsible for providing operational advice on security governance, compliance strategies, and implementation of innovative technical solutions.Key ResponsibilitiesSecurity Governance and ComplianceDevelop and implement...

Job Title: Senior Compliance ManagerFirst Abu Dhabi Bank is seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our Compliance department, you will be responsible for ensuring that our bank's operations are in compliance with all relevant laws and regulations.Key Responsibilities:Manage the Know Your Customer (KYC) process...

Job Description**Compliance Lead Program Management**We are seeking a highly skilled Compliance Lead Program Management to join our team at Burjeel Holdings. The successful candidate will be responsible for developing and implementing a comprehensive compliance management framework to ensure the organization's adherence to regulatory requirements and...

Job SummaryWe are seeking a highly experienced and skilled Vice President to lead our Risk and Compliance Management team. The successful candidate will be responsible for ensuring the effective implementation of our risk management and compliance framework, and will play a key role in maintaining the bank's reputation for integrity and excellence.Key...

Job SummaryAldar Properties PJSC is seeking a highly skilled Assistant Vice President to join our Compliance team. As a key member of our organization, you will be responsible for ensuring the effective implementation of our Regulatory Compliance program across the Group.Key ResponsibilitiesAssist in executing the annual Group Compliance Plan, ensuring...

About the RoleWe are seeking a highly skilled Health and Safety Professional to join our team at Schneider Electric Norge AS. As a key member of our organization, you will be responsible for ensuring the health and safety of our employees, contractors, and customers.Key ResponsibilitiesHealth and Safety Management: Develop and implement effective health and...

Overview: As a pivotal member of our tax team, you will be responsible for overseeing the compliance and accuracy of corporate tax returns.Key Responsibilities:Conduct thorough reviews of tax filings and calculations, ensuring a streamlined and risk-aware approach to corporate tax compliance.Facilitate the preparation of tax disclosures and coordinate...

The QHSE Manager will be responsible for leading the development, implementation, and maintenance of quality, health, safety, and environmental (QHSE) standards across the contract. This role will work closely with the site business managers, unit staff teams, and client site representatives to ensure compliance with agreed QHSE standards.Develop and...

Job Description**Job Title:** Compliance Officer**Job Summary:** We are seeking a highly skilled Compliance Officer to join our team at ادنوك للبترول. The successful candidate will be responsible for ensuring that our company's operations are in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop...

About the RoleMACE Group is seeking a highly skilled Senior Manager of Governance and Compliance to join our team. As a key member of our Compliance and Assurance Leadership team, you will play a critical role in ensuring the technical integrity of our projects.Key ResponsibilitiesTechnical Governance: Inform and report to the Compliance and Assurance...

Role OverviewWe are seeking a dedicated Compliance and Risk Management Specialist to join our team at Dicetek LLC. This position is essential for ensuring adherence to international sanctions and regulatory frameworks.Key ResponsibilitiesRegulatory Knowledge: Demonstrate a comprehensive understanding of UN, EU, UK, and US (OFAC) sanctions regulations and...

**Job Summary**Alpha Data Processing Services LLC is seeking a highly skilled professional to fill the role of Director of Risk and Compliance. This position is responsible for ensuring the effectiveness of the company's compliance program and overseeing its practical implementation and functioning.**Key Responsibilities:**Design, empower, and oversee the...

Position Overview: The Compliance Name Screening Manager is responsible for conducting thorough due diligence on new banking clients and monitoring existing clients to mitigate risks associated with money laundering, terrorist financing, and sanctions through effective name screening processes.Key Responsibilities:Perform comprehensive reviews of account...

Role Overview: As a Corporate Tax Assistant Manager, you will play a crucial role in overseeing the compliance and delivery of corporation tax services.Key Responsibilities:Conduct thorough reviews of tax returns and calculations, ensuring a streamlined and risk-aware approach to corporation tax compliance.Facilitate the provision of tax disclosures and...

Job Description**Job Title:** Senior Environmental Sustainability Specialist**Company:** MatchaTalent**Job Summary:We are seeking a highly skilled Senior Environmental Sustainability Specialist to join our team. The successful candidate will be responsible for ensuring that our facilities operate in compliance with environmental protection policies and...

Position Overview: The role involves conducting thorough due diligence on new banking clients and monitoring existing accounts to identify potential risks related to money laundering, terrorist financing, and sanctions through effective name screening.Key Responsibilities:Perform comprehensive reviews of account opening and Know Your Customer (KYC)...