Internal Compliance Director

About the Position:We are looking for a highly experienced Risk and Compliance Director to join our team. As a Risk and Compliance Director, you will be responsible for overseeing our organization's risk management and compliance efforts.You will work closely with our project teams to develop and implement risk management strategies, and ensure compliance...

Director Job DetailsWe are seeking a Director to lead our Ethics & Compliance department in the UAE. As a senior lawyer with 8+ years of experience, you will be responsible for developing and maintaining compliance processes that drive efficiency and improve team productivity.The successful candidate will have a strong understanding of project management...

We are seeking a seasoned Internal Auditor to join our team at Ai & Sons Holding LLC.The ideal candidate will have a proven track record of conducting thorough and insightful audits that drive business improvement.Main responsibilities will include:Designing and executing audit plans to assess compliance with industry regulations and standards.Documenting...

Job OverviewThe Internal Compliance Associate is responsible for assisting the Internal Compliance Manager in delivering day-to-day compliance related tasks within the Compliance Function. While the role will provide support on compliance activities, in the interest of development, the Internal Compliance Associate will also show initiative in identifying...

Job OverviewMiral Experiences is seeking a highly skilled Internal Compliance Associate to join its Compliance Function. As an Internal Compliance Associate, you will play a crucial role in assisting the Internal Compliance Manager in delivering day-to-day compliance related tasks.The successful candidate will be responsible for conducting surprise cash...

Job DescriptionMiral Experiences is seeking a highly skilled Internal Compliance Associate to join its team. This role will be responsible for conducting surprise cash counts, float checks, and vault counts at Miral-owned and/or operated theme parks.The ideal candidate will have a Bachelor's Degree in any field, completed or in the final stages of an...

Job RequirementsWe require a highly skilled International Compliance Officer to join our team at Al Wedad Electromechanical LLC. The ideal candidate will possess strong integrity, legal and regulatory knowledge, analytical skills, interpersonal & communication skills, discretion and confidentiality, attention to detail, ability to multi-task, MS PowerPoint...

We are seeking a highly experienced professional to join our team as a Senior Manager Internal Compliance & Fraud Control. This role will be responsible for leading our fraud control initiatives, working closely with other roles within the Internal Compliance function to ensure a secure environment for our guests.Key Responsibilities:Plan, develop and...

DLT Oversight DirectorAbu Dhabi Global Market (ADGM) Abu Dhabi, United Arab EmiratesJob Type: In-Office Job Contract Type: Permanent Salary: Highly CompetitiveThe DLT Oversight Director assists the Director in overseeing Blockchain entities and plays a crucial role in driving internal and external projects. This role involves assessing blockchain...

We are looking for a highly skilled Audit Compliance Officer to join our team at Abu Dhabi Insurance Brokers LLC. As an Audit Compliance Officer, you will play a crucial role in ensuring that our organization adheres to regulatory requirements and industry standards.Main Responsibilities:Develop and implement an annual audit plan that aligns with industry...

This role requires a strong understanding of fraud investigation and risk management principles, as well as excellent communication and leadership skills. The successful candidate will be responsible for leading investigations, developing policies and procedures, and managing direct reports.Responsibilities:Assist the Senior Director Internal Compliance in...

Senior Business Development DirectorNoatum Ports seeks a seasoned professional to drive business growth through innovative financial business models and strategic investments.Main responsibilities:Develop and present clear, compelling, and balanced Investment Proposals.Support international ports in contractual negotiations.Ensure sources of data and market...

Job OverviewAli & Sons Group is seeking a highly experienced Internal Auditor with a strong background in the automotive industry to join our corporate internal audit team. As an Internal Auditor, you will be responsible for conducting performance, financial, and compliance audits projects. Your role will involve evaluating compliance with management...

Manager, International Compliance Program Management Officer (UAE Nationals)Reports to - VP, International Compliance Management OfficerJob Summary: The Manager, International Compliance Program Management Officer is responsible for overseeing the compliance and regulatory activities within the organization that have an international focus. This role...

Job DescriptionThe Internal Audit Supervisor will oversee the execution of internal audit engagements and provide key insights to management for process improvements.Develop detailed audit programs, objectives, and timelines based on risk assessments.Execute multiple internal audit engagements simultaneously in accordance with the approved audit...

Job Title: Operations DirectorOverview:Management Solutions International MSI is seeking an experienced Operations Director to join its team. The successful candidate will be responsible for ensuring the smooth operation of the company's day-to-day activities.Key Responsibilities:Perform regular site audits to identify areas for improvement and ensure...

• Assist in identifying and evaluating the organization's risk areas and provide inputs to the development of the Annual Audit Plan. • Develop audit programs and working papers in the audit software. • Perform audit procedures to ensure that the clients/company's departments perform their activities in accordance and in compliance with pre-set...

**About the Role:**We are seeking a highly experienced Internal Auditor with a strong background in the automotive industry to join our corporate internal audit team.The successful candidate will be responsible for conducting performance, financial, and compliance audit projects within the automotive sector.Audit Objectives:Conduct audits to evaluate...

Leadership RoleThe Air Cargo Development Director leads the development, implementation, and enhancement of industry standards and initiatives, such as IATA e-AWB, e-freight, OneRecord, and e-CSD. This role also involves representing Etihad at appropriate trade and regulatory engagements and working groups related to messaging compliance, data quality, and...

We are looking for a highly skilled Stewarding Services Director to join our team at Minor International.In this role, you will be responsible for supervising and training the Stewarding team members, scheduling work, and overseeing the maintenance of hotel facilities and equipment.Key responsibilities include:Scheduling and managing staffMaintaining high...