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...

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...

Design and develop in closecollaboration with GID and implement and manage the Compliancetraining and communications strategy to addressPetrofac’s key compliancerisks.Manage the design, implementation androll out manage effective Compliance systems, tools, and processes,to prevent and detect Petrofac’s key compliancerisks.Act as the Compliance focal...

Requirements: -· Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks.· Proactively auditing processes, practices and documents· Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies.· Identify risks or non-conformity issues, draft,...

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...

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...

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...

Executive Director of Legal Affairs and Compliance Office of the Chancellor Executive Director of Legal Affairs and Compliance Office of the ChancellorImplement 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...

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 higher...

We are currently searching for talented individuals to join our team in Karachi! If you have a passion for Amazon and want to be part of a dynamic organization, check out the following positions: **1. Amazon Compliance Officer** - In-depth knowledge of Amazon compliance regulations and policies. - Experienced in ensuring adherence to Amazon's guidelines and...

IFFCO Group Sharjah is looking to hire an experienced **Government Services Executive** / **Government Compliance Officer** to join our Government Affairs Department team, to manage all Government-related online portals, company employee accomodations, trade licenses, communications, and follow-up with Government entities. **Minimum Experience**: 1....

Implement and manage an effectivelegal compliance program.Develop and reviewcompany policies.Advise management on thecompany’s compliance with laws and regulations throughdetailed reports.Create and manage effectiveaction plans in response to audit discoveries and complianceviolations.Regularly audit company procedures,practices, and documents to identify...

Compliance Monitoring Officer Jobs In Sharjah | Robert WaltersApply Also: Ecommerce Warehouse Associate Jobs In Sharjah | 2XL Home DecorAn excellent opportunity is available for a Compliance Monitoring Officer in Sanctions with a banking business who offer a wide range of banking products and services based in the head office location in Sharjah. Due to...

Compliance Analyst Jobs In Sharjah | TalvanaApply Also Accountant Jobs In Sharjah | arcabTo complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate and report unusual/suspicious cases to UAE Central Bank in order to comply with regulatory requirements and...

**_Petrofac is currently looking to recruit an HSE Manager on a permanent basis based in Sharjah, UAE._** **What we do** **Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world’s leading energy companies.** We design, build, manage and maintain infrastructure for the...

Required for a building contracting company in Sharjah, **HSE Manager** with at least 10 years of experience inside UAE and can join immediately - Head of Health, Safety & Environment Department to address all safety and environmental issues in accordance with the Safety and Environmental requirements local regulations with the objective of ensuring full...

**Responsibilities** - Plan, implement, and execute safety management programs - Observe, audit, and monitor safety on job sites, including personnel, equipment, and materials - Conduct audits, inspections, and performance reviews to ensure compliance - Providing guidance to the project management team regarding health and safety issues and ensuring the site...

Ensures business processes, administration, and financial management. Maintains accounting system. Leads planning and forecasting activities with business partners to achieve business and company goals. Reviews financial reports. Prepares financial forecasts. Monitors financial details to ensure legal compliance. Analyzes revenue, expenses, cash flows,...

**Responsibilities**: - **Strategic HR Leadership**: - Develop and implement HR strategies aligned with the company's overall objectives. - Provide guidance to senior management on HR-related issues and contribute to organizational development. - **Talent Acquisition**: - Develop and maintain effective relationships with recruitment agencies and other...

(((((((((( We Need Arabic Speaker ))))))))))Job description:-· Planning and managing the recruitment process to attract and hire qualified candidates in a timely manner.· Identifying staffing needs, creating job descriptions, advertising vacancies, screening resumes, conducting interviews, and making hiring decisions.· Facilitating the onboarding process...