Compliance Manager

Design and develop in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac's key compliance risks.Manage the design, implementation and roll out manage effective Compliance systems, tools, and processes, to prevent and detect Petrofac's key compliance risks.Act as the Compliance focal...

Open to all nationalities. **Responsibilities**: - Manage the executive's schedule and coordinate meetings and appointments - Take notes during meetings and follow up on action items - Perform various administrative tasks, such as filing, photocopying, and data entry - Act as the executive's liaison with internal and external stakeholders - Maintain...

Careers for a Changing World of Islamic Banking.Manager - Regulatory Compliance Posted On12 Mar, 2024 TypePermanent Job CategoryRegulatory ComplianceTo perform the tasks as required of the Manager - Regulatory Compliance for the organization. Theprimary responsibilities entail ensuring that the organization is in compliance with all regulatory obligations as...

**Position Overview**: **Key Responsibilities**: - Develop, implement, and maintain a comprehensive compliance framework for virtual assets, including policies, procedures, and controls to mitigate risks and ensure regulatory compliance. - Conduct regular compliance reviews, audits, and risk assessments to identify potential areas of compliance...

Position Overview:Key Responsibilities: Develop, implement, and maintain a comprehensive compliance framework for virtual assets, including policies, procedures, and controls to mitigate risks and ensure regulatory compliance. Conduct regular compliance reviews, audits, and risk assessments to identify potential areas of compliance vulnerability and risk;...

**Job Details** **Job Title : Compliance Associate** **Location **:Sharjah, UAE. Experience : 1+ Years Qualification : CA/ ACCA/ CPA - Assist in planning audits and ensuring compliance with statutory audit requirements. - Review accounting, operating, and internal control procedures. You will need a strong understanding - of financial principles,...

Job DetailsJob Title : Compliance AssociateLocation :Sharjah, UAE.Experience : 1+ YearsQualification : CA/ ACCA/ CPA Assist in planning audits and ensuring compliance with statutory audit requirements. Review accounting, operating, and internal control procedures. You will need a strong understanding- of financial principles, effective accounts payable and...

**Compliance** **- Overseeing the implementation of the Registrar’s AML/CTF policies, procedures, system, and controls** **- Ensuring that appropriate policies, procedures, systems, and controls are developed, established, and maintained across the Registrar to monitor day-to-day operations** **- Assess and regularly review the effectiveness of the...

Compliance Specialist Jobs In Sharjah | Arthur Lawrence JobsApply Also Chef de Cuisine – Asian Specialty Jobs In Dubai UAE 2023 | Four Seasons HotelsArthur Lawrence is urgently looking for a Compliance Specialist – Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you...

Our company culture is focused on helping our employees enable innovation by building breakthroughs together. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and future-focused work. We offer a highly collaborative, caring team...

Job DescriptionEnrollme HR Consultancy FZE is looking for a RISK & COMPLIANCE EXECUTIVE (Finance) candidate for our well reputed client in Sharjah.Experience: 5-8 years experience in compliance, fraud and risk. Relevant experience in UAE is a MUSTEducation: Bachelors or Masters in Management / Compliance / Finance / AuditingLanguages : Fluent in English +...

Job DescriptionEnrollme HR Consultancy FZE is looking for a RISK & COMPLIANCE EXECUTIVE (Finance) candidate for our well reputed client in SharjahExperience:5-8 years experience in compliance, fraud and risk.Relevant experience in UAE is a MUSTEducation: Bachelors or Masters in Management / Compliance / Finance / AuditingLanguages : Fluent in English +...

Our company culture is focused on helping our employees enable innovation by building breakthroughs together. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and future-focused work. We offer a highly collaborative, caring team...

Juris Doctor (JD) degree from anaccredited law school.Admission to the statebar or equivalent qualification in another jurisdiction, in goodstanding.Minimum of 10 years of experience inlegal and compliance roles, with a preference for experience inhigher education or a relatedfield.Familiarity with local laws, legalpractices, and professional connections in...

Juris Doctor (JD) degree from anaccredited law school.Admission to the statebar or equivalent qualification in another jurisdiction, in goodstanding.Minimum of 10 years of experience inlegal and compliance roles, with a preference for experience inhigher education or a relatedfield.Familiarity with local laws, legalpractices, and professional connections in...

Executive Director of Legal Affairs and Compliance Executive Director of Legal Affairs and ComplianceJuris Doctor (JD) degree from an accredited law school.Admission to the state bar or equivalent qualification in another jurisdiction, in good standing.Minimum of 10 years of experience in legal and compliance roles, with a preference for experience in...

Juris Doctor (JD) degree from an accredited law school.Admission to the state bar or equivalent qualification in another jurisdiction, in good standing.Minimum of 10 years of experience in legal and compliance roles, with a preference for experience in higher education or a related field.Familiarity with local laws, legal practices, and professional...

Juris Doctor (JD) degree from an accredited law school.Admission to the state bar or equivalent qualification in another jurisdiction, in good standing.Minimum of 10 years of experience in legal and compliance roles, with a preference for experience in higher education or a related field.Familiarity with local laws, legal practices, and professional...

B2B Compliance Analyst Jobs In Sharjah | DerivApply Also Driver – Light Vehicle Jobs In Sharjah | GMGAs a B2B Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our...

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.Regularly audit company procedures, practices, and documents...