Senior Compliance Manager

Senior Business Analysts Manager Jobs In DubaiJob Responsibilities:Utilizes analysis skills and consults with NEOM The Line Middle and Senior Management, and Project Managers to translate business requirements and processes into solutions by developing requirement specifications, use cases, and scope.Presents recommended solutions, scope, budget, and...

Job DescriptionInterim Senior Compliance Manager9-month Fixed Term ContractChatham, Kent – Hybrid (3 days in the office, 2 days working from home)To £75k + benefitsThis is a great time to take a fixed term contract, with the permanent senior Compliance market as it is, and this one will tide you over until next year.The key purpose of this role...

The job posting is outdated and position may be filled• Lead the digesting and analysis of regulatory change and look for opportunities to influence the regulatory agenda.• Provide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...

Job DescriptionInterim Senior Compliance Manager9-month Fixed Term ContractChatham, Kent – Hybrid (3 days in the office, 2 days working from home)To £75k + benefitsThis is a great time to take a fixed term contract, with the permanent senior Compliance market as it is, and this one will tide you over until next year.The key purpose of this role is to...

Senior Risk and Compliance Manager - DubaiKHOUBOURATDubai, UAEPosted 8 days agoExpires in 2 monthsA Reputable Company located in Dubai is seeking to recruit a Senior Risk and Compliance Manager. Skills Bachelor’s degree in Risk Management, Human Resources Management, or any relevant field.5-10 years of experience in a similar role.Compliance certifications...

Join Our Team: Ethics & Compliance Senior Manager at GMGAbout GMG:GMG is a pioneering global well-being company dedicated to retailing, distributing, and manufacturing an extensive portfolio of leading international and indigenous brands. With a focus on sports, food, health, and consumer goods, our mission is to inspire victories that contribute...

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,...

JobDescriptionInterimSenior ComplianceManager9-monthFixed TermContractChatham,Kent – Hybrid (3 days in the office, 2 days working fromhome)To£75k +benefitsThis isa great time to take a fixed term contract, with the permanentsenior Compliance market as it is, and this one will tide you overuntil next year.The keypurpose of this role is to manage a small...

Role :Senior Cyber Security Compliance AnalystLocation: DubaiThe senior analyst is an experienced regulatory compliance analyst with a background in cybersecurity. Their primary responsibility is to plan and lead the execution of risk assessments, compliance reviews, vulnerability assessments and measure compliance against EU-GDPR, UK DPA and PCI-DSS...

A Reputable Company located in Dubai is seeking to recruit a Senior Risk and Compliance Manager.SkillsBachelor’s degree in Risk Management, Human Resources Management, or any relevant field.5-10 years of experience in a similar role.Compliance certifications will be considered a plus.In-depth understanding of local, state, and federal regulations.Strong...

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...

**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...

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...

Senior Specialist – Compliance & Regulatory Senior Specialist – Compliance & RegulatoryThe job posting is outdated and position may be filledConsulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee training on compliance policies, practices, and reporting systems.Identifying,...

Seller Performance and Compliance ManagerJob ID: 2622531 | Amazon Middle East and North Africa FZ-LLCAmazon is seeking a pragmatic, innovative, and driven individual to manage seller performance and compliance. In this regional role covering MENATR stores (UAE, KSA, EG, TR) you will develop compliance strategies and initiatives that develops a roadmap of...

Senior Cyber Security Compliance Analyst Jobs in DubaiFor More Top Organization Jobs Click HereDescription:The senior analyst is an experienced regulatory compliance analyst with a background in cybersecurity. Their primary responsibility is to plan and lead the execution of risk assessments, compliance reviews, vulnerability assessments and measure...

Senior Compliance Manager **Duties and Responsibilities** - Develop and maintain a comprehensive understanding of regulatory requirements related to cryptocurrency operations, including AML/CFT regulations, licensing requirements, and reporting obligations. - Lead the development, implementation, and maintenance of compliance policies, procedures, and...

Legal and Compliance Manager - RS Recruitment Legal and Compliance Manager - RS Recruitment We are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of a publicly listed firm in Dubai One of the leading publicly listed Middle East investment companies are hiring a Senior Legal and Compliance RERA...

ResponsibilitiesThe following is the Job Description pertaining to your employment and forms part of the Contract and should be read in conjunction with the Contract.Your responsibility includes to perform the following tasks to the highest standard, and is not limited to: Assist with compliance monitoring within the business;Providing oversight of...

Description About this role Business Unit Overview: BlackRock's Compliance Department protects BlackRock’s reputation and provides client focused advice. It understands, challenges and advises on the impact of regulation in our business, with the objective of: - Actively participating in business decisions to champion our clients’ interests and assist...