Regional Compliance Officer

Tax Compliance Officer at EIS - Accounting | FinanceListed On: 22 April 2024 Expires On: 22 May 2024 - Dubai- Emirates International School is seeking an experienced and qualified Tax Compliance Officer in Dubai.Qualifications: - Proven experience (5 years) in UAE- AT, tax compliance, and tax planning within a corporate environment, preferably in the UAE...

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An opportunity has arisen for an experienced Compliance Officer to join a Global Financial Institution.The Regional Senior Compliance Officer (RSCO) is responsible for GFI oversight and credible challenge within each region through approval authority over compliance-related decisions. The RSCO will also provide consultative support to GFI on policies and...

An opportunity has arisen for an experienced Compliance Officer to join a Global Financial Institution.The Regional Senior Compliance Officer (RSCO) is responsible for GFI oversight and credible challenge within each region through approval authority over compliance-related decisions. The RSCO will also provide consultative support to GFI on policies and...

RegionalComplianceOfficer- Middle EastRole Location:United Arab Emirates - Dubai Department: ComplianceEmployment Type: Permanent, Full TimeRegion: Middle East - Apex's offices in Bahrain, Israel and United Arab Emirates- The Role & Key Responsibilities:Manage Apex's Middle East office Compliance Officers and Money Laundering Reporting Officers ("MIDDLE EAST...

**Regional** **Compliance** **Officer** **- Middle East** **Role Location**: **United Arab Emirates - Dubai** - Department: Compliance Employment Type: Permanent, Full Time Region: Middle East - Apex’s offices in Bahrain, Israel and United Arab Emirates - **The Role & Key Responsibilities***: - Manage Apex’s Middle East office Compliance Officers and...

Promote corporate integrity rules, policies, and guidelines in the region Advise on the implementation and monitoring of integrity controls in regional/local operational processes Collaborate with regional/local internal and external stakeholders to manage integrity risks Investigate compliance concerns, reports of misconduct, or potential violations. Take...

Promote corporate integrity rules, policies, and guidelines in the regionAdvise on the implementation and monitoring of integrity controls in regional/local operational processesCollaborate with regional/local internal and external stakeholders to manage integrity risksInvestigate compliance concerns, reports of misconduct, or potential violations. Take...

Title: Compliance Officer & Money Laundering Reporting Officer / Data Protection The Role: The role will cover the Authorized CO/MLRO and DPO responsibilities for the Fund Administrator in the DIFC. COMPLIANCE OFFICER: The role of the Compliance Officer of Apex Fund Services (Dubai) Ltd will include the following- responsibilities and tasks: Liaising with...

**Company Description** We are SGS - the world’s leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 98,000 employees operate a network of 2,650 offices and laboratories, working together to enable a better, safer and more interconnected world. We are currently...

We are seeking a Compliance Officer for our Dubai International Financial Centre (DIFC) Marsh and Mercer businesses. This key role will focus on ensuring adherence to DIFC/DFSA regulations, managing compliance risks, and maintaining the highest standards of ethical conduct. The Officer will be instrumental in upholding our reputation and integrity through...

Promote corporate integrity rules,policies, and guidelines in the regionAdviseon the implementation and monitoring of integrity controls inregional/local operationalprocessesCollaborate with regional/localinternal and external stakeholders to manage integrityrisksInvestigate compliance concerns, reportsof misconduct, or potential violations. Take appropriate...

Promote corporate integrity rules,policies, and guidelines in the regionAdviseon the implementation and monitoring of integrity controls inregional/local operationalprocessesCollaborate with regional/localinternal and external stakeholders to manage integrityrisksInvestigate compliance concerns, reportsof misconduct, or potential violations. Take appropriate...

Regional Compliance Officer Jobs In Dubai | Apex Group LtdAbout the jobManage Apex’s Middle East office Compliance Officers and Money Laundering Reporting Officers (“MIDDLE EAST CO/MLROs”).Keeping up-to-date with all relevant laws and regulations, including but not limited to Abu Dhabi Global Market (“ADGM”), Central Bank of Bahrain (“CBB”),...

Regional Compliance Officer Jobs In Dubai | Apex Group LtdAbout the jobManage Apex’s Middle East office Compliance Officers and Money Laundering Reporting Officers (“MIDDLE EAST CO/MLROs”).Keeping up-to-date with all relevant laws and regulations, including but not limited to Abu Dhabi Global Market (“ADGM”), Central Bank of Bahrain (“CBB”),...

The HR Officer is expected to provide administrative support to the Middle East HR department, and support on the delivery of the HR agenda in the Middle East. This role is crucial to the sustained growth of the schools, their promotion as the school and employer of choice in their local area and the effective delivery of the Amazing Learning message that is...

The HR Officer is expected to provide administrative support to the Middle East HR department, and support on the delivery of the HR agenda in the Middle East. This role is crucial to the sustained growth of the schools, their promotion as the school and employer of choice in their local area and the effective delivery of the Amazing Learning message that is...

Our client, a leading national bank in the Middle East, committed to maintaining the highest international compliance standards & frameworks, as they continue to expand and evolve, seek a dynamic & experienced Chief Compliance Officer. The Role: As the Chief Compliance Officer, you will lead the banks compliance function, ensuring adherence to regulatory...

COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | COMPLIANCE OFFICER IN DUBAILeap2- Dubai, UAE Posted In 25/8/2013Apply For JobApplicants25 Views5786Job DescriptionAn international Oil and Gas company is actively searching for an experienced Group Compliance Officer to join their exploration department in Dubai, UAE.This is an exciting and unique...

DIFC Compliance Officer **Responsibilities**: - Compliance Officer and MLRO for Citibank NA DIFC legal entity, with Category 1 license - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global...