Purpose of the Job Ensure that customs compliance policies are developed, maintained, and implemented across the... relationship with customs operations leaders and brokers (internal and external)/stakeholders, ensuring full compliance...
and compliance. In this regional role covering MENATR stores (UAE, KSA, EG, TR) you will develop compliance strategies... or specific certificates for product safety compliance. The Seller Performance and Compliance Manager will manage...
, Mortgages, and more. Position Overview: As Compliance Officer, you will ensure that Century Bank Brokers complies... with all relevant laws, regulations, and policies. This role involves identifying compliance risks and implementing measures to mitigate...
Job Purpose: About the Role: The Food Safety & Halal Compliance Specialist works internationally to evaluate the food... safety and halal compliance of all existing and potential food & beverage suppliers and their products. They will ensure...
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 programs...
DESCRIPTION Can you lead large cross-functional teams to launch regulated hazardous materials storage compliance... with high-level stakeholders? Our MENA Ops Risk & Compliance team is looking for a Program Manager to plan and execute regional...
objective is to serve as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible... program framework. Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs...
This role will provide legal and compliance support to Acino Pharmaceuticals FZ-LLC, a pharmaceutical manufacturing..., Egypt or Dubai, UAE (depending on the location of the candidate) and will report to the Legal & Integrity and Compliance...
market. Discover your purple and join our Financial Crime Compliance Advisory Team today! Let us paint a picture.... Join us to expand your horizons, be inspired, face challenges, and most importantly, be yourself. About the Financial Crime Compliance...
market. Discover your purple and join our Financial Crime Compliance Advisory Team today! Let us paint a picture.... Join us to expand your horizons, be inspired, face challenges, and most importantly, be yourself. About the Financial Crime Compliance...
We are seeking a highly skilled and experienced Internal Control and Compliance Specialist to join the team. In... this role, you will be responsible for ensuring the company's compliance with internal policies, procedures, and external...
, this is your opportunity to work with one of the world's most successful companies. Amazon MENA's statutory compliance and reporting team... or a related analytical field experience - 3+ years of controls/audit/compliance/SOX roles experience - 3+ years of participating...
MAIN OBJECTIVE OF ROLE To maintain and conduct quality control checks on all compliance monitoring records.... Assumes responsibility of maintaining a database for all Compliance Monitoring personnel mandatory training records...
Job Description Our client is looking for a Compliance Officer with Precious Metals or Commodities experience. The... ideal candidate will have a strong understanding of compliance regulations, local laws, and GRC frameworks within the...
? Reporting to the Chief Compliance Officer (CCO) with a dotted reporting line to the Chief Executive Officer (CEO) the Head... of Non-AML Compliance (referred to herein as the HNAC or the Incumbent), will be responsible for overseeing non-AML regulated...
This is a senior role within the compliance function of a leading regional bank based in Dubai. Varied responsibilities... will include managing all regulatory compliance and conduct risk activities and the supporting team, and managing the customer...
About the job Global Vice President 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...
Compliance Manager who will be responsible for promoting a culture of integrity within the region and for setting up... and supervising regional/local compliance structures to manage integrity risks as well as perform integrity assessments...
restructuring, strategic planning, franchise development & business model development is seeking to hire a Legal Compliance Counsel... at their office in Dubai. Key Responsibilities: Legal Compliance & Relations Full ownership and upkeep of bank compliance records...
Our client is looking for a dynamic Legal and Compliance Manager to be based in Dubai, UAE. General Overview... all aspects and levels of business as well as provide guidance on compliance matters Professional of high ethical standards...