About the job Vice President Sanctions Compliance (Africa Experience/Fintech/Cryptocurrency/Stablecoin/Remote.... Role Overview As the VP of Sanctions Compliance for our client, you will assume a pivotal position in ensuring their Group...
Job Description Job Title: Compliance & Risk Manager-UAE Industry: Financial Services Location: Dubai Salary... and departmental governance and compliance & risk for the business. Responsibilities: Output Activities 1. In order to develop...
's, and McCain. What we need: The Senior Manager - Ethics & Compliance will play a pivotal role in upholding GMG's integrity.... This individual will be instrumental in developing, implementing, and overseeing the compliance programs that align with GMG...
's, and McCain. What we need: The Senior Manager – Ethics & Compliance will play a pivotal role in upholding GMG’s integrity.... This individual will be instrumental in developing, implementing, and overseeing the compliance programs that align with GMG...
Purpose of the Job Job Description Job Responsibilities Ability to develop understanding of compliance matters.... Perform compliance tasks and Entry level roles with full supervision. Perform daily tasks as required. Support in...
and activities’ compliance with resolutions, fatwas, regulations and standards issued by ISSC and CBUAE-HSA. To assist in ensuring... compliance with Sharia Governance Framework, UAE law No 14 of 2018, ISSC resolutions, AAOIFI Sharia Standards (to the extent...
and activities’ compliance with resolutions, fatwas, regulations and standards issued by ISSC and CBUAE-HSA. To ensure compliance... and activities’ compliance with resolutions, fatwas, regulations and standards issued by the CBUAE-HSA. To ensure that the Sharia...
performance captured through the t-patrollers spot checks, customer's rating, and restaurants rating. Apply the compliance... Rider Quality & Compliance Job Description Review the t-patrollers checks daily to analyze their performance in terms...
Job Title Compliance Expert Location Dubai -UAE Company Trade Finance -Wholesale Import and Export- Our client... Compliance Expert will focus on reviewing trade documents, ensuring they meet compliance standards set by our banking partners...
value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance... to address direct and indirect tax compliance, statutory accounting and financial reporting, and tax accounting. As part...
We are seeking a highly skilled and experienced Legal & Compliance Officer to join our client's team. The ideal... candidate will be responsible for ensuring that our company operates in compliance with all relevant laws and regulations...
a significant impact to our Governance Department, Risk and Compliance and its growth. Key Responsibilities The Senior GRC... Consultant will: Perform the compliance officer, money laundering reporting officer (“MLRO”) and risk manager functions...
Overview The Legal and Compliance Officer is responsible for overseeing and ensuring adherence to legal... and regulatory standards within the organization. This role involves reviewing and advising on legal agreements, managing compliance...
’s degree or certification in compliance management is preferred.Minimum of 7-10 years of experience in policy development..., compliance, or a related field, with at least 2-3 years in a leadership or management role.Deep understanding of regulatory...
to ensure delivery against compliance obligations; VAT technical review of draft returns and client specific exception reports...; Supporting clients with compliance, advisory, healthchecks/e-fitness, voluntary disclosures, refund requests, registration...
Main Purpose: In Dubai, the Compliance Officer will support the Compliance Department and General Counsel.... They will help develop Impala's global Compliance and Ethics Program, including anti-fraud and third-party risk management...
Compliance and Governance Manager | Senior Quality Manager | Jobs in Dubai Compliance and Governance Manager... a highly skilled and experienced Compliance and Governance Manager. The successful candidate will be responsible for ensuring...
and sustainable compliance that aligns with SEWA business objectives and applicable regulatory requirements. Continuously monitor..., technologies and compliance best practices. Performs other related duties as assigned. Requirements...
(QSHSE) functions in the organization and is focused on developing the global standards for Jetex operations, in compliance... with international standards, airport authority/ external stakeholder requirements and other applicable regional and local compliance...