Regional Compliance Manager

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...

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...

**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...

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...

We’re a team of problem-solvers at heart. Fasset was founded because we saw a way to make finance fairer and more sustainable. Investing has the power to transform people’s lives. Fasset is building the most inclusive, sustainable crypto exchange for the masses connecting the global diaspora to their local communities and driving the adoption of digital...

We’re a team of problem-solvers at heart. Fasset was founded because we saw a way to make finance fairer and more sustainable. Investing has the power to transform people’s lives. Fasset is building the most inclusive, sustainable crypto exchange for the masses connecting the global diaspora to their local communities and driving the adoption of digital...

Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | ArabJobs.comCompliance ManagerMackenzie Jones - Dubai, UAE Posted In 11/12/2013Apply For JobApplicants40 Views5919Job DescriptionThe CompanyMy client, a well know manufacturing MNC, have an urgent requirement for Compliance Manager to be based in their regional HQ in Dubai.The successful candidate...

Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | ArabJobs.comCompliance ManagerMackenzie Jones - Dubai, UAE Posted In 11/12/2013Apply For JobApplicants40 Views5919Job DescriptionThe CompanyMy client, a well know manufacturing MNC, have an urgent requirement for Compliance Manager to be based in their regional HQ in Dubai.The successful candidate...

Regional Compliance Officer - Middle East Location: Dubai, United Arab Emirates Date Posted: Jun 26, 2023 **Description** **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...

Summary The Manager, Omni Channel Strategy is responsible for the support and execution of the Hyatt global distribution strategy. This person will work across Commercial Services (sales, revenue management, digital) and operations, on implementation of the distribution strategy, while also managing day-to-day operations with various distribution...

**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...

**Profile Summary** The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. - GDPR compliance, including security and confidentiality procedures...

**Company Description** Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure...

**Compliance and Assurance Manager** **Dubai** **Hybrid Working Options** **Full time (40hrs pw)** **We make health happen** Bupa Global is the international health insurance division of Bupa. We provide customers who want premium international coverage with products and services to access the healthcare they need anytime, around the world, whether at...

The Role Compliance Management - Ensure the culture of the business unit is in line with the “Group Code of Conduct”. - Review new and existing laws, regulations, policies, and industry standards and identify existing and emerging business practices, issues, and risks of the company. - Propose solutions related to compliance and certification...

The Role Compliance Management - Ensure the culture of the business unit is in line with the “Group Code of Conduct”. - Review new and existing laws, regulations, policies, and industry standards and identify existing and emerging business practices, issues, and risks of the company. - Propose solutions related to compliance and certification...

**A Regional Power Manager** is responsible for overseeing and managing the power generation, distribution, and consumption activities within a specific geographical region. This role typically exists within organizations involved in the energy or utility sector. The job description for a Regional Power Manager may include the following responsibilities: -...

**A Regional Power Manager** is responsible for overseeing and managing the power generation, distribution, and consumption activities within a specific geographical region. This role typically exists within organizations involved in the energy or utility sector. The job description for a Regional Power Manager may include the following responsibilities: -...

Join the first and leading Open Banking company in the MENA regionInstant payments? Personal finance products? Faster loan/credit applications from more accurate credit history? By now pay later? Crypto?Did you know you’re likely to have used Open Banking in everyday life within the above products without even realising? Once held exclusively by banks,...