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📑 Compliance Manager/MLRO Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance an ...

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📑 Job DescriptionJOB TITLE: Assistant ManagerDEPARTMENT: Compliance & AMLREPORTS TO: Department ManagerSUMMARY:The Assistant manager coordinates the creation, review and implementation of policies and procedures established by th ...

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📑 Job DescriptionDevelop, assess, and update compliance policies, procedures, and controls to ensure alignment with relevant legislation, regulatory standards, and best practicesAct as the primary point of contact with the FSRA regarding compliance-related issues.Manage various compliance tasks inc ...

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📑 DescriptioneToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over ...

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📑 Compliance Officer Abu Dhabi £140,000 Job type: Permanent Sector: Banking, Asset Management & Funds Job reference: TS41511 Apply for this job A well established Middle East investment fund with global activities requires an experienced compliance profess ...

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📑 Responsibilities : Reporting to the CEO and Board, the successful candidate will be representing thepliance function atmittee meetings. Regulatorypliance Management: Ensure thepany'spliance with relevant laws, regulations, and guidelines, particularly those established by ADGM and other relevant in ...

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📑 Job Title: Compliance Systems SpecialistLocation: Abu DhabiExperience: Min 5 yearsLanguage: EnglishEducation: Any DegreeGeneral SummaryR ...

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📑 Our client, a large manufacturing company is looking for a Compliance Manager to be based in Abu Dhabi, UAE. In this role, you will play a crucial role in ensuring that our organization adheres to all relevant laws, regulations, and internal policies. You will be responsible for developing and implementing compliance programs, policies, procedures ...

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📑 The job posting is outdated and position may be filled Ensuring the company's technical compliance with applicable laws and regulations.Conducting tests and studies into the company's product compliance.Producing reports on compliance testing, developments, and processes.Instituting best-practice procedures for compliance and risk mitigation.Dev ...

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📑 KEY RESPONSIBILITIES• Participating in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module• Day to day guideline monitoring, including the approval of pre trade alerts• Generating and interpreting the firm s post trade compliance report• Completing client r ...

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📑 crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits. Extra compliance check when audits are planned, full vessel crew checks. Check the seafarer profile after updating the compliance gaps, done by agency or compliance and/or crewing officer. Random compliance checks are conducted per r ...

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📑 Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and objectives.Contribute to developing the vision and mission for the department and ensure that they are consistently and effectively integrated into all aspects of the operations; ensure consistency with the Univers ...

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📑 The job posting is outdated and position may be filled Ensuring the company's technical compliance with applicable laws and regulations.Conducting tests and studies into the company's product compliance.Producing reports on compliance testing, developments, and processes.Instituting best-practice procedures for compliance and risk mitigation.Dev ...

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📑 The job posting is outdated and position may be filled Ensuring the company's technical compliance with applicable laws and regulations.Conducting tests and studies into the company's product compliance.Producing reports on compliance testing, developments, and processes.Instituting best-practice procedures for compliance and risk mitigation.Dev ...

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📑 Compliance engineersplan, develop, and implement a company's technical compliance capabilities accordingto local, national, and international standards. Organizations that develop products or processes need compliance engineers to make sure their business is following the required legal compliance frameworks. Disclaimer: Drjobs.ae is only a platfo ...

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📑 The job posting is outdated and position may be filled Ensuring the company's technical compliance with applicable laws and regulations.Conducting tests and studies into the company's product compliance.Producing reports on compliance testing, developments, and processes.Instituting best-practice procedures for compliance and risk mitigation.Dev ...

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📑 The job posting is outdated and position may be filled Compliance engineersplan, develop, and implement a company's technical compliance capabilities according to local, national, and international standards. Organizations that develop products or processes need compliance engineers to make sure their business is following the required legal com ...

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📑 The job posting is outdated and position may be filled Producing reports on compliance testing, developments, and processes.Instituting best-practice procedures for compliance and risk mitigation.Developing strategies and implementation plans for compliance-related matters.Explaining and defining compliance protocols and measures to stakeholders ...

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📑 The job posting is outdated and position may be filled Developing strategies and implementation plans for compliance-related matters.Explaining and defining compliance protocols and measures to stakeholders and relevant authorities.Managing complaints and technical issues relating to product design and manufacturing.Advising management on compli ...

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📑 The job posting is outdated and position may be filled Ensuring the company's technical compliance with applicable laws and regulations.Conducting tests and studies into the company's product compliance.Producing reports on compliance testing, developments, and processes.Instituting best-practice procedures for compliance and risk mitigation.Dev ...

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📑 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. ...

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📑 Ensuring the company's technical compliance with applicable laws and regulations.Conducting tests and studies into the company's product compliance.Producing reports on compliance testing, developments, and processes.Instituting best-practice procedures for compliance and risk mitigation.Developing strategies and implementation plans for compliance ...

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📑 The job posting is outdated and position may be filled Ensuring the company's technical compliance with applicable laws and regulations.Conducting tests and studies into the company's product compliance.Producing reports on compliance testing, developments, and processes.Instituting best-practice procedures for compliance and risk mitigation.Dev ...

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📑 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. ...

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📑 - Make a meaningful impact: As the Head of Compliance, you will have the opportunity to play a pivotal role in ensuring our organization's compliance and reputation in the industry.- Join a fast-growing organization: Our company is experiencing rapid growth, providing you with exciting opportunities for professional development and career advancem ...

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📑 The job posting is outdated and position may be filled Ensuring the company's technical compliance with applicable laws and regulations.Conducting tests and studies into the company's product compliance.Producing reports on compliance testing, developments, and processes.Instituting best-practice procedures for compliance and risk mitigation.Dev ...

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📑 • Keeping up to date with the relevant DFSA/FSRA rules, regulations and requirements• Reviewing compliance and internal control procedures and ensuring that they are in adherence with the firm's Compliance and other manuals, as well as all applicable legislation• Ensuring that the firm's Compliance Manual and related documents are kept updated• Pr ...

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📑 The job posting is outdated and position may be filled Ensuring the company's technical compliance with applicable laws and regulations.Conducting tests and studies into the company's product compliance.Producing reports on compliance testing, developments, and processes.Instituting best-practice procedures for compliance and risk mitigation.Dev ...

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📑 Ensuring the company's technical compliance with applicable laws and regulations.Conducting tests and studies into the company's product compliance.Producing reports on compliance testing, developments, and processes.Instituting best-practice procedures for compliance and risk mitigation.Developing strategies and implementation plans for compliance ...

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📑 The job posting is outdated and position may be filled Ensuring the company's technical compliance with applicable laws and regulations.Conducting tests and studies into the company's product compliance.Producing reports on compliance testing, developments, and processes.Instituting best-practice procedures for compliance and risk mitigation.Dev ...

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📑 The job posting is outdated and position may be filled Ensuring the company's technical compliance with applicable laws and regulations.Conducting tests and studies into the company's product compliance.Producing reports on compliance testing, developments, and processes.Instituting best-practice procedures for compliance and risk mitigation.Dev ...

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📑 Job Title: Business Compliance Advisory ManagerLocation: Abu DhabiExperience: 10 + YearsEducation:Bachelor's DegreeLanguage: Excellent in EnglishJob DescriptionEns ...

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📑 About FinStreet:FinStreet is a financial services entity regulated by Financial Services Regulatory Authority (FSRA) in the Abu Dhabi Global Market (ADGM). We specialize in providing trading solutions to our clients within a regulated framework, adhering to the highest standards of compliance and governance.Position Overview ...

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📑 Responsibilities : Provide legal advice and support to the business while keeping in mind the AMF strategic and business objectives. Conduct legal due diligence for AMF projects to ensurepliance with the AMF Articles of Agreement and operational policies, and general adequacy of projects’ institutional and ...

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📑 Responsibilities Develop and implement the Bunapliance program Review and test the Bunapliance program with applicable laws and make rmendations to management as necessary to improve/enhance Bunapliance framework Ensurepliance operations and processes are in line with regulatory and stakeholder ...

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📑 Job DescriptionThe HSSEQ Compliance Coordinator is the designated Safety point for the project and is responsible for Risk Management, Safety Reporting, Incident Management, Crisis Management, Audit and Quality Compliance. The HSSEQ Compliance Manager will be responsible during the initial stages for writing, issuing and controlling be ...

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📑 Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We're looking for the brightest and best to help us reach our goals and we'll also help you reach yours. Your success is our success as you grow stronger ...

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📑 We are looking for a Business Analyst for compliance.Position/Role : Business Analyst – ComplianceWork Location : Onsite, Abu Dhabi (UAE)Contract duration : 6 Month (extendable) This is a key role and forms the bridge between the Business team and IT team. This role has the responsibility to execute the strategies for the bank in a multi-jurisdicti ...

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📑 1-Ensure that the organization operates within legal and regulatory guidelines relevant to its industry. This involves staying updated on regulatory changes, interpreting their implications for the organization, and implementing necessary changes to ensure compliance.2-Develop and implement policies and procedures to ensure compliance with regulati ...

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📑 Bachelor's degree in business, law, or a related field. A master's degree or professional certification in compliance is preferred. Proven significant experience in a compliance or regulatory role, with a focus on developing and implementing compliance programs. Strong knowledge of relevant laws, regulations, and industry standards applicable to t ...

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📑 What will I be doing?• Contribute to the creation and maintenance of the repository of compliance obligations applicable to the company• Assist the company in the application of these compliance obligations at the operational process level• Contribute to the identification and management of non-compliance risks and monitor the implementation of co ...

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📑 Our client a large manufacturing company is looking for a Compliance Manager to be based in Abu Dhabi UAE. In this role you will play a crucial role in ensuring that our organization adheres to all relevant laws regulations and internal policies. You will be responsible for developing and implementing compliance programs policies procedures and mon ...

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📑 We are currently looking for a mid-level Compliance Lawyer with around 4-6 years PQE. The candidate must already be in the UAE and willing to relocate to Abu Dhabi.As an ideal candidate you should have global experience of implementation of multi-jurisdictional 'global' governance programs.You should be able to support General Couns ...

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📑 Participate in the development, implementation and administration of a campus wide monitoring initiatives to ensure compliance with local laws, and requirements to include campus/departments•Contribute to development of metrics to measure compliance effectiveness.•Assist the Manager with the development of an annual work plan based on risk assessme ...

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📑 Plan, monitor, document, report and coordinate all International Trade Control-related activities ensuring compliance with all trade control regulations.Develop and implement comprehensive compliance policies and procedures to improve the quality and delivery service of the function.Manages all trade compliance risks.Conduct regular monitoring and ...

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📑 Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;Managing and supporting the various compliance officers/professionals in the region;Lead relationships with the regulator including coordinating and overseeing ...

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📑 eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our p ...

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📑 Description:Senior management role. Excellent knowledge of the field with strong leadership skills. Responsible for managing regulatory compliance activities through individual contribution to ensure the achievement of annual objectives. Establishes operational objectives and work plans. Works on issues where analysis of situations or data requ ...

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📑 You are about to be redirected to the recruiter's website to apply to this job.Be the first to find out when similar jobs are posted:#J-18808-Ljbffr ...

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