Assistant Manager Compliance

Responsibilities:1. Assist in monitoring and ensuring compliance with applicable laws, regulations, and industry standards.2. Stay updated on regulatory changes and ensure that the company's practices are aligned with new requirements. Assist in the development, implementation, and updating of compliance policies and procedures.3. Risk Assessment and...

Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements, and Debt Agreements by performing the following: Review Agreements and develop and oversee control systems to prevent non-compliance for corporate third-party agreements and banking facilities agreements. Also, monitor the...

Job Overview:TASC Outsourcing is seeking a highly skilled Compliance Manager to join our team in Dubai. The ideal candidate will have experience with SAP and a strong understanding of financial policies, internal controls, and authorization procedures.Key Responsibilities:Assist in monthly financial closing and reporting, ensuring compliance with all...

Company Profile:DGCX is a subsidiary of Dubai Multi Commodities Centre (DMCC), a strategic initiative of the Government of Dubai, with a mandate to enhance commodity trade flows through the Emirate by providing the appropriate physical, market, financial infrastructure and services required. The Management team of DGCX comprises senior personnel from the...

Responsibilities:1. Assist in drafting and implementing policies and procedures and provide AML advice to front office to comply with AML regulatory requirements.2. Identify the AML policies and procedures necessary to support the business. Support in preparation and refresh of AML business risk assessment.3. Advise relationship managers on AML/ Compliance...

MBA/PG Diploma in Business Mgmt(HR/Industrial Relations)Nationality: AnyVacancy: 1 VacancyJob DescriptionResponsibilitiesGeneral Support:Assist the Government Relations and Compliance Manager in managing government relations and compliance matters with the relevant authorities.Help update policies and procedures in line with the latest government...

Leading regional bank seeks Compliance Manager for their Risk Management Group.Reporting directly to the Head of Compliance, you will work as a member of the Compliance team in a stand-alone position, managing all matters relating to adherence to the Central Bank's policies, procedures, rules, and regulations.Accountabilities will include:Provide oversight,...

Leading regional bank seeks Compliance Manager for their Risk Management Group.Reporting directly to the Head of Compliance, you will work as a member of the Compliance team in a stand-alone position, managing all matters relating to adherence to the Central Bank's policies, procedures, rules, and regulations.Accountabilities will include:- Provide...

Leading regional bank seeks Compliance Manager for their Risk Management Group.Reporting directly to the Head of Compliance, you will work as a member of the Compliance team in a stand-alone position, managing all matters relating to adherence to the Central Bank's policies, procedures, rules and regulations.Accountabilities will include:Provide oversight,...

Co-Founder & CEO | ETRA Talent | UK | Europe | Middle EastCompliance Manager – MENALocation: Dubai, UAEAn exciting opportunity has arisen for a Compliance Manager to join a leading global provider of services within the Energy, Commodities, and Capital Markets sectors. This role is instrumental in ensuring regulatory adherence, promoting a culture of...

Job ResponsibilitiesAssist in the development, implementation, and maintenance of ethics and compliance programs and policies.Monitor compliance with legal, regulatory, and internal policy requirements.Conduct investigations into reported compliance issues and ethical misconduct.Facilitate training programs on ethics, compliance, and corporate...

Global Compliance ManagerAbout Us:We are a leading crypto exchange and the developer of OKX Wallet, providing millions access to crypto trading and decentralized applications (dApps).Job Overview:We are seeking a highly skilled and experienced Global Compliance Manager to join our team.Key Responsibilities:Assist in handling the full spectrum of company...

Assist in the development,implementation, and maintenance of ethics and compliance programsand policies.Monitor compliance with legal,regulatory, and internal policyrequirements.Conduct investigations intoreported compliance issues and ethicalmisconduct.Facilitate training programs onethics, compliance, and corporatepolicies.Support the risk management...

Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | ArabJobs.com Compliance Manager Mackenzie Jones - Dubai, UAE Posted In 11/12/2013 Job Description The Company My client, a well-known manufacturing MNC, has an urgent requirement for a Compliance Manager to be based in their regional HQ in Dubai. The successful candidate will report directly to the...

Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | Compliance Manager Mackenzie Jones - Dubai, UAE Posted In 11/12/ Job Description The Company My client, a well-known manufacturing MNC, has an urgent requirement for a Compliance Manager to be based in their regional HQ in Dubai. The successful candidate will report directly to the regional...

Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones Compliance Manager Mackenzie Jones - Dubai, UAE Posted In 11/12/ Job Description The Company My client, a well-known manufacturing MNC, has an urgent requirement for a Compliance Manager to be based in their regional HQ in Dubai. The successful candidate will report directly to the regional FD...

Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | Compliance ManagerMackenzie Jones- Dubai, UAEPosted In 11/12/2013Job DescriptionThe CompanyMy client, a well-known manufacturing MNC, has an urgent requirement for a Compliance Manager to be based in their regional HQ in Dubai. The successful candidate will report directly to the regional FD and take...

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibilities.In addition, the Manager Client Compliance shall have...

Job DescriptionBlack Pearl Consult is a leading organization dedicated to providing top-notch services to its clients. We are currently seeking a highly skilled Compliance Risk Manager to join our team.Key ResponsibilitiesMonitor compliance with legal, regulatory, and internal policy requirements.Conduct investigations into reported compliance issues and...

Job DescriptionWe are seeking a highly skilled and experienced Compliance and Risk Manager to join our team at IQ-EQ. As a key member of our compliance department, you will be responsible for providing expert guidance and support on AML/CFT regulations.Key ResponsibilitiesDevelop and Implement AML/CFT Frameworks: Design and implement effective AML/CFT...