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...

**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...

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...

**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...

**ABOUT THE JOB** **Our client, a prestigious group of UAE, is looking for a Compliance Manager for its Money Exchange House in UAE.** **REQUIRED CANDIDATE PROFILE** - Professionally Qualified incumbent with, CA / ACCA - Should have minimum experience of 5-7 years in a reputed exchange houses in UAE in similar capacity. - Well versed with UAE Central Bank...

Job Summary Are you a tech-savvy, analytical professional, eager to deliver quality business results? Do you enjoy being a problem solver and a solutions engineer? Atlantis, Dubai is looking for forward thinking minds, able to identify potential areas for change, and implementing sounds business solutions. This is a mid-level management/technical position...

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...

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...

**BDSwiss** is one of the leading financial institutions specializing in Forex/CFDs trading. We create a unique work environment that promotes innovation, team spirit, and stability by establishing a corporate culture with the values of performance, integrity, transparency, and diversity at its core. At the heart of all this lies our team, which is...

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...

**Responsibilities**: - Develop and implement an effective compliance program. - Create sound internal controls in line with international standards, such as COSO Framework and ISACA, and monitor adherence to them. - Draft and revise company policies. - Prepare internal audit timetable, schedules, and comprehensive audit program. - Proactively work on audit...

Senior Compliance Manager - UAE, Risk and Compliance SolutionsAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to join the Dubai-based Compliance Office.The Senior Compliance Manager is a senior role within the APS Compliance team and is responsible for operating and constantly improving Amazon Payment...

As the HR Compliance Manager, you will play a crucial role in ensuring that our HR policies and practices align with local laws and regulations in Dubai. The successful candidate will be responsible for overseeing and implementing compliance initiatives, fostering a culture of adherence to HR policies, and minimizing legal risks.About YouIdeally you will...

As the HR Compliance Manager, you will play a crucial role in ensuring that our HR policies and practices align with local laws and regulations in Dubai. The successful candidate will be responsible for overseeing and implementing compliance initiatives, fostering a culture of adherence to HR policies, and minimizing legal risks.About YouIdeally you will...

Responsibilities: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...

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...

INOI is international electronics brand founded by Nokia & Samsung distribution team with over 30 years’ experience in mobile phone business. We have our own production in China (OEM) as well as a wide range of distribution channels in more than 30+ countries. We are seeking an experienced Compliance Manager for KYC processes. The Compliance KYC Manager...

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...