Research Compliance Manager

Post Graduate with 5 years of experience, preferably in the field of Market Research. - Native Arabic speaking preferred **Salary**: AED8,000.00 - AED10,000.00 per month Ability to commute/relocate: - Dubai: Reliably commute or planning to relocate before starting work (preferred) **Education**: - Master's (required) **Experience**: - 5 years in...

Qube Research & Technologies (QRT) is a global quantitative and systematic investment manager, operating in all liquid asset classes across the world. We are a technology and data driven group implementing a scientific approach to investing. Combining data, research, technology, and trading expertise has shaped our collaborative mindset which enables us to...

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...

The job posting is outdated and position may be filledDevelop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems...

Reporting To The Compliance Director You WillLead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.Review all ethics and compliance policies and procedures to ensure alignment with relevant laws and regulations.Establish and maintain a system and process to manage the...

**Position: Compliance Manager** Department: Legal Based in Dubai, UAE Type: Full Time - Onsite We seek a highly talented and detail-oriented Compliance Manager to join our dynamic team. You will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards in the United Arab Emirates (UAE) and...

Reporting To The Compliance Director You Will Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.Review all ethics and compliance policies and procedures to ensure alignment with relevant laws and regulations.Establish and maintain a system and process to manage the...

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,...

Compliance Officer (CFD Industry) Location: Dubai UAE Salary 25,000-30,000 - A minimum of 2 years of experience in a compliance role within the CFD industry in the UAE IS A MUST Description As a Compliance Officer with a minimum of 3 years of experience in the CFD industry in the UAE, you will play a pivotal role in ensuring adherence to all relevant...

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...

The job posting is outdated and position may be filled• Lead the digesting and analysis of regulatory change and look for opportunities to influence the regulatory agenda.• Provide effective and timely advice on complex compliance matters to the business, in conjunction with our legal teams, on how to manage and mitigate conduct and compliance risks...

Reporting To The ComplianceDirector You WillLead research into the relevant localand international laws and regulations and to drive theimplementation of internal policies andprocedures.Review all ethics and compliancepolicies and procedures to ensure alignment with relevant laws andregulations.Establish and maintain a systemand process to manage the review,...

Develop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective improvements.Review and...

The job posting is outdated and position may be filledResearching industry compliance regulations and policies.Evaluating internal operational and procedural compliance.Analyzing and updating existing compliance policies and related documentation.Communicating compliance policies and guidelines to Management and designated departments.Developing and...

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client).· Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project tracker,...

**Key responsibilities**: - Creation and evolution of global risk management programs to support our Code of Ethics with particular focus on AML, Sanctions, Workplace ethics, modern slavery and supply chain risk and privacy - Ensuring group policies and procedures are aligned with current law and regulation in different jurisdictions where we have a...

The job posting is outdated and position may be filledImplement 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...

Job Purpose: Responsible for the provision of in-depth data analysis of compliance INCs for the generation of trends including for causal factors, regulatory non-compliance, repeat findings, risk performance and data driven incentives to advise and assist line managers, across Emirates Engineering and Operations, in ongoing compliance and risk management and...

Review new and existing products to ensure they meet quality and safety regulations - Research safety and regulatory compliance concerns regarding new products or the expansion of existing ones, and communicate the findings to the production and management teams - Partake in quality risk assessments to aid in identifying compliance risks - Stay abreast of...

Review new and existing products to ensure they meet quality and safety regulations - Research safety and regulatory compliance concerns regarding new products or the expansion of existing ones, and communicate the findings to the production and management teams - Partake in quality risk assessments to aid in identifying compliance risks - Stay abreast of...