Compliance and Control Officer

Our professional services client is looking for a Compliance Officer to join their dynamic team.Responsibilities:Regulatory business plan, application forms and supporting materials including drafting terms of references for relevant committees.Drafting compliance and anti-money laundering policy manuals.Preparing memoranda for on-going corporate and...

Brief DescriptionABOUT GQG PARTNERSGQG Partners is an investment boutique which is a wholly owned subsidiary of a majority employee-owned company listed on the Australian Securities Exchange (ASX: GQG). The firm manages global and emerging market equities for institutions, advisors, and individuals worldwide. The company is headquartered in Ft. Lauderdale...

Join Our Team: Operations Control ExpertWe are looking for a seasoned professional to take on the role of Officer - Escrow, Sharjah at our bank.The ideal candidate will possess strong technical skills and expertise in accounting, information administration, or banking, with a minimum of 4-5 years of experience in corporate banking.Responsibilities:Process...

Responsibilities:Developand implement company policies andregulations.Oversee all business operationsrelating to compliance including policies, investments, andprocedures.Design and monitor control systemsto deal with violations of legal rules and internalpolicies.Regularly assess the efficiency ofcontrol systems and recommend effectiveimprovements.Review...

Regulatory Compliance OfficerWe are seeking a highly skilled UAE Regulatory Compliance Officer to join our team in Dubai, Sharjah. The ideal candidate will have experience in navigating the local regulatory landscape and ensuring compliance with regulations.Key Responsibilities:Liaising with government agencies for visa processing, trade licenses, and permit...

Job Overview:Pipecare Group is seeking an experienced HSE Compliance Officer to join our team. As a key member of our organization, you will play a vital role in ensuring our operations meet the highest standards of health, safety, and environmental management.About Pipecare Group:We offer comprehensive In-Line Inspection Services to identify and size...

We are looking for a seasoned Compliance Assurance Lead to join our team at Gulf Aircraft & Engineering Services (GAES).As a Compliance Assurance Lead, you will be responsible for developing and implementing compliance programs to ensure adherence to regulatory requirements, internal policies, and procedures. This role involves identifying risks, evaluating...

My client, a well-known huge Holding Group, is actively looking for a Compliance Manager who will be based in their HQ in Sharjah. The successful candidate will directly report to the Group Financial Controller and take ownership and responsibility for identifying compliance issues and leading the implementation of improvements.The Compliance Manager will be...

My client, a well-known huge Holding Group, is actively looking for a Compliance Manager who will be based in their HQ in Sharjah. The successful candidate will directly report to the Group Financial Controller and take ownership and responsibility for identifying compliance issues and leading the implementation of improvements. The Compliance Manager will...

Gulf Aircraft & Engineering Services (GAES) is seeking a highly skilled Audit and Compliance Manager to oversee our audit and compliance program.As an Audit and Compliance Manager, you will be responsible for leading audits to assess compliance with regulatory requirements, internal policies, and procedures. This role involves identifying risks, evaluating...

Gulf Aircraft & Engineering Services (GAES) is seeking a skilled Risk Compliance Specialist to join our team.As a Risk Compliance Specialist, you will be responsible for planning and conducting audits to assess compliance with regulatory requirements, internal policies, and procedures. This role involves identifying risks, evaluating controls, and...

Job DescriptionBe part of the solution at Technip Energies and embark on a one-of-a-kind journey. You will be helping to develop cutting-edge solutions to solve real-world energy problems.We are currently seeking a Document Controller, for our team based in Abu Dhabi, UAE.About us:Technip Energies is a global technology and engineering powerhouse. With...

Get AI-powered advice on this job and more exclusive features.Company DescriptionWaagner Biro Bridge Services is a leader in delivering high-quality projects in bridge construction, steel structures, and marine engineering. Known for iconic and technically advanced structures, we also provide design and build solutions for harbors, marinas, and jetties. Our...

Career Opportunity: Operations Control ExpertWe are looking for a highly skilled and experienced professional to join our team as an Officer - Escrow, Sharjah.The successful candidate will be responsible for managing Escrow Accounts, reconciling suspense accounts, and preparing MIS reports.Responsibilities:Manage Escrow Accounts, ensuring compliance with...

Security Governance and Compliance Expert Job SummaryWe are seeking a highly skilled Security Governance and Compliance Expert to join our team. The successful candidate will be responsible for overseeing our IT risk management and compliance initiatives.This is an exciting opportunity to work with a leading logistics and supply chain company and contribute...

Key ResponsibilitiesAs a Quality Assurance Representative, you will be responsible for:Understanding customer expectations and needs from a productDeveloping quality control processes and designing product specificationsEnsuring products meet regulatory requirementsSupervising staff and monitoring production standardsExamining raw materials and evaluating...

We are looking for an experienced Internal Controls Auditor to join our team at Gulf Aircraft & Engineering Services (GAES).As an Internal Controls Auditor, you will be responsible for evaluating the adequacy and effectiveness of internal controls, and identifying areas for improvement. This role involves conducting audits to assess compliance with...

Document Controller- Organizes, handles, and archives a central system of filing papers connected to finance and the industrial division.- Produces, digitizes, and maintains documents adhering to the company's record lifecycle procedures.- Manages security and retrieval of personal papers.- Obtains and preserves invoices, bank documents, and all-important...

Careers for a Changing World of Islamic Banking.Senior Officer — Information Security Governance,Risk and Compliance Posted On 18 Oct, 2024 Type Permanent Job Category ERM - Information Security & Risk Assurance ( Information Security Governance, Risk and Compliance Function)Job Purpose:Implementing the Information Security Policies and procedures are...

Mackenzie Jones, a trusted recruitment partner, is looking for an Internal Controls Professional to reinforce their internal controls framework. Based in Sharjah, this role requires close collaboration with the Group Financial Controller.The successful candidate will be responsible for designing and implementing robust internal controls, ensuring the...