Compliance Manager

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...

1- Clinic ManagerJob: Full TimeLocation: Dubai, UAE Description: To manage and monitor Clinic operations and enhance the Clinic service offering by building a strong referral base aimed at sustainable business growth and development Job Responsibilities: To effectively and efficiently manage the team Manage all financial processes and practices within the...

IT GRC Manager | ENOC UAE Job Vacancy 2022 Description: Manages the enterprise governance practice for IT and OT. Manage the design and implementation of the governance framework to enable effective delivery of objectives, support optimized performance and ensure all statutory and other legal requirements and obligations are met. Responsibilities: Manages...

**About VAP Group** **Who are we ?** One stop destination for all blockchain solutions.We are adept at assisting all blockchain efforts, including ICO, STO, NFT, DeFi and IEO and FinTech, flourish in an intensely competitive and extremely volatile market with our knowledge of and expertise in all industry fundamentals. We strive to make your visions for...

**About Us** TMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over...

ResponsibilitiesDuties of the role will include, but is not limited to:Manage the tracking and reporting of weapons stock take. Ensure accurate and timely reporting of stock levels. Implement and maintain efficient systems for weapons inventory management. Conduct regular audits to identify compliance issues. Develop and implement remediation plans to...

Manager, IT Compliance (11214) At Kerzner, we never settle. Through continued innovation, our team of pioneers push until the next level is achieved, and then to keep going. Our philosophy is simple - we go above and beyond to Blow Away our Guest and Colleagues. Good enough never is. For us, it is all about perfection and innovation. This is not simply our...

Main Responsibilities Of The Compliance Manager Develop and implement the compliance frameworkCarry out risk assessments across different business areasAssist with preparation of board reportsDesign and deliver compliance trainingHave ownership of the fitness and probity processCarry out horizon scanning and advise the business on any updates and advise on...

Responsibilities Duties of the role will include, but is not limited to: Manage the tracking and reporting of weapons stock take. Ensure accurate and timely reporting of stock levels. Implement and maintain efficient systems for weapons inventory management. Conduct regular audits to identify compliance issues. Develop and implement remediation plans...

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

Compliance Manager & MLROVenture Search Dubai, United Arab Emirates (On-site)Venture Search is currently working with a Fintech in the DIFC. This is a stand-alone role that will work closely with the CEO and have the opportunity to grow with the UAE business.The key responsibilities of the Compliance Manager & MLRO include, but are not limited to:Ensure that...

**Manager, Training and Compliance** **KEY RESPONSIBILITIES** - Develop, implement and maintain internal company policies to ensure compliance with all applicable laws and regulations, including but not limited to International Trade Compliance, FCPA, and Information and Data Security operations. - Make sure the organization has a clearly defined compliance...

EXPERIENCE:6-8 years of working with any reputed exchange houses in UAE.JOB RESPONSIBILITIES: Design an appropriate AML/CFT compliance program for the Management to remaincompliant with applicable AML/CFT Laws, Regulations, Notices, the Standards andInternational best practice at all times. Establish and maintain appropriate AML/CFT policies, procedures,...

Job Description: The purpose of this role is to support business development and growth while ensuring that the organization is adhering to relevant AML & Compliance laws and regulations that are globally recognized according to the best practices and standards. Compliance and risk manager will be responsible to propose to the board the Organization’s risk...

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...

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...

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...

**Key Responsibilities: - Compliance role_ - Develop and document acompliance calendar for each entity - Liaise with listings managers of listed entities, building good rapport - Maintain a compliance reporting templates framework and train users - For listed entities, prepare reporting deadlines and ensure timely compliance by co-ordinating with the local...

Main Responsibilities Of TheCompliance ManagerDevelop and implement the complianceframeworkCarry out risk assessments acrossdifferent business areasAssist withpreparation of board reportsDesign and delivercompliance trainingHave ownership of thefitness and probity processCarry out horizonscanning and advise the business on any updates and advise on...

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...