Compliance Manager

1- Clinic ManagerJob: Full TimeLocation: Dubai, UAEDescription:To manage and monitor Clinic operations and enhance the Clinic service offering by building a strong referral base aimed at sustainable business growth and developmentJob Responsibilities:To effectively and efficiently manage the teamManage all financial processes and practices within the Clinic...

1- Clinic ManagerJob: Full TimeLocation: Dubai, UAE Description: To manage and monitor Clinic operations and enhance the Clinic service offering by building a strong referral base aimed at sustainable business growth and development Job Responsibilities: To effectively and efficiently manage the team Manage all financial processes and practices within the...

IT GRC Manager | ENOC UAE Job Vacancy 2022 Description: Manages the enterprise governance practice for IT and OT. Manage the design and implementation of the governance framework to enable effective delivery of objectives, support optimized performance and ensure all statutory and other legal requirements and obligations are met. Responsibilities: Manages...

Our client is a well-established leading forex and crypto organization and is in search of an experienced Compliance Manager to join their team in Dubai, UAE. Responsibilities:Create, implement, and oversee the organization's compliance policies, procedures, and methods by coordinating them with industry standards and legal requirements.Keep an eye out for...

Our client is a well-established leading forex and crypto organization and is in search of an experienced Compliance Manager to join their team in Dubai, UAE. Responsibilities:Create, implement, and oversee the organization's compliance policies, procedures, and methods by coordinating them with industry standards and legal requirements.Keep an eye out for...

Job Purpose: The Compliance Manager, provides the dedicated, full-time resource, required to meet rapidly evolving customer, financial institution and government expectations regarding adequate compliance organization resources. The role has a primary focus on ensuring DP World\xe2\x80\x99s economic sanctions compliance program adheres to applicable...

Our client is a well-established leading forex and crypto organization and is in search of an experienced Compliance Manager to join their team in Dubai, UAE.Responsibilities:Create, implement, and oversee the organization's compliance policies, procedures, and methods by coordinating them with industry standards and legal requirements.Keep an eye out for...

**About Us** TMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over...

Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike.BitOasis aims to offer the most secure and regulated...

ResponsibilitiesDuties of the role will include, but is not limited to:Manage the tracking and reporting of weapons stock take. Ensure accurate and timely reporting of stock levels. Implement and maintain efficient systems for weapons inventory management. Conduct regular audits to identify compliance issues. Develop and implement remediation plans to...

Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike.BitOasis aims to offer the most secure and regulated...

Main Responsibilities Of The Compliance Manager Develop and implement the compliance frameworkCarry out risk assessments across different business areasAssist with preparation of board reportsDesign and deliver compliance trainingHave ownership of the fitness and probity processCarry out horizon scanning and advise the business on any updates and advise on...

Responsibilities Duties of the role will include, but is not limited to: Manage the tracking and reporting of weapons stock take. Ensure accurate and timely reporting of stock levels. Implement and maintain efficient systems for weapons inventory management. Conduct regular audits to identify compliance issues. Develop and implement remediation plans...

Demonstrable expertise in all the regulatory materials that apply to retail payment service providers in the UAE, including all the relevant CBUAE guidelines. 3-5 years of experience in banks, payment service providers or fintech, ideally in the UAE. (Applications that don\'t meet this requirement will not be considered). Exceptional written and verbal...

The job posting is outdated and position may be filled Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and compliance violations. ...

This JOB is for a Vacancy in location Hargeisa Somaliland. If not ready to relocate please do not apply. SO! Ltd is the only Authorized Retail Agent for Somcable!!! It is an ISP that fulfills the connectivity requirements for Organizations and individuals in Somaliland. SO! Uses the latest technology to deliver a full suite of world class services to its...

ResponsibilitiesDutiesof the role will include, but is not limited to:Manage the tracking and reporting ofweapons stock take.Ensure accurate and timelyreporting of stock levels.Implement andmaintain efficient systems for weapons inventorymanagement.Conduct regular audits to identifycompliance issues.Develop and implementremediation plans to address...

Compliance Manager & MLROVenture Search Dubai, United Arab Emirates (On-site)Venture Search is currently working with a Fintech in the DIFC. This is a stand-alone role that will work closely with the CEO and have the opportunity to grow with the UAE business.The key responsibilities of the Compliance Manager & MLRO include, but are not limited to:Ensure that...

Job Details Employment Type full_time Industry Financial Services Salary AED 25000.00 - 28000.00 Location Dubai, United Arab Emirates Date Posted February 5, 2024 About the Job **EXPERIENCE**: - 6-8 years of working with any reputed exchange houses in UAE. **JOB RESPONSIBILITIES**: - Design an appropriate AML/CFT compliance program for the...

**Manager, Training and Compliance** **KEY RESPONSIBILITIES** - Develop, implement and maintain internal company policies to ensure compliance with all applicable laws and regulations, including but not limited to International Trade Compliance, FCPA, and Information and Data Security operations. - Make sure the organization has a clearly defined compliance...