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Keywords: Compliance Manager, Location: Dubai

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HR, Admn & Compliance Manager

Job Description HR, Admn & Compliance Manager PURPOSE: · Seeking highly organized and proactive HR..., Administration & compliance Manager in charge of Travel, Husbandry and Administration topics to oversee and streamline various...

Company: WTS Energy
Location: Dubai
Posted Date: 19 Feb 2025

Compliance Manager

Manager to join their Dubai office. About the role The Compliance Manager will be responsible for adherence to local... Compliance Manager will also be required to support the head of legal with 2nd line compliance and drafting policy documents...

Company: Charterhouse
Location: Dubai
Posted Date: 14 Feb 2025
Salary: 22000 - 25000 per month

Manager Financial Crime and Compliance

Manager - Financial Crime and Compliance Location: Dubai, UAE Salary: AED 25K-28K A leading professional services... firm is seeking an experienced Manager - Financial Crime and Compliance in Dubai. This role focuses on detecting...

Company: Kingston Stanley
Location: Dubai
Posted Date: 06 Feb 2025

Compliance & Risk Manager

Role Title: Compliance Manager / MLRO – UAE Directly Reports to: Board of Directors Functional Reporting: Director... local regulatory requirements and Group policies. The role of Compliance Manager is expected to identify, analyse...

Company: Travelex
Location: Dubai
Posted Date: 02 Feb 2025

Finance and Tax Compliance Specialist (Manager)

looking for a Finance & Tax manager for their operations. In this role you will have the following responsibilities: Conduct detailed..., Qatar, Bahrain, and Oman. Ensure compliance with excise duty and VAT regulations across GCC countries. Prepare...

Company: Black Pearl
Location: Dubai
Posted Date: 10 Jan 2025

Compliance Manager, Assistant Vice President, State Street Global Advisors

Job Title: Compliance Manager, Assistant Vice President, State Street Global Advisors Division: Corporate Compliance... Location: Dubai, United Arab Emirates Reporting to: Vice President, Head of Compliance & MLRO, dual reporting line to Senior...

Company: State Street
Location: Dubai
Posted Date: 08 Jan 2025

Compliance Procurement Manager

Job Description Procurement Compliance Manager Dubai - 9 month contract only Salary 25k per month... reputation in the market is seeking an experienced and results-driven Audit & Compliance Manager for Global Solutions Procurement...

Location: Dubai
Posted Date: 11 Dec 2024

Compliance Manager

Responsibilities:Implement and manage an effective compliance program.Develop relevant policies for the department... and Review all the company policies to ensure the relevant laws and regulations are complied with.Periodically submit Compliance...

Location: Dubai
Posted Date: 22 Jan 2025

Assistant Manager - Global Compliance and Reporting - Dubai

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...

Company: EY
Location: Dubai
Posted Date: 13 Jan 2025

Sr. Process & Compliance Executive / P&C Exe | Retail | Marks & Spencer | UAE

operational efficiency. What you will do: - Description of Accountability: Compliance & Processes Assist P&C Manager... and Procedures (SOPs) Monitor monthly submission of Store Manager compliance checklist with all stores and submit to Retail P&C team...

Company: Al-Futtaim
Location: Dubai
Posted Date: 14 Feb 2025

Health, Safety and Compliance Officer

with national and international regulations. The Health, Safety and Compliance Manager will play a crucial role in promoting a safe... to embrace future opportunities. Job Description Job Scope The Health, Safety and Compliance Officer is responsible...

Location: Dubai
Posted Date: 14 Feb 2025

EMEA Markets Compliance - VP

improve the management of compliance risk in your area of responsibility. You’ll report direct to London with a matrix manager...Based on the trading floor at Citi’s Dubai office your role will be to provide compliance support and credible...

Company: Citigroup
Location: Dubai
Posted Date: 14 Feb 2025

Consultant Governance Risk & Compliance

do just that. We have an exciting opportunity for you to join our team as Consultant Governance Risk & Compliance. Reporting... to the GRC Manager, this full-time and permanent position is based in Middle East, Dubai and offers regional coverage...

Company: Vistra
Location: Dubai
Posted Date: 13 Feb 2025

Compliance Officer

that offer endless potential for progression and growth. Compliance Officer and Money Laundering Reporting Officer (MLRO) Job purpose...: As the Compliance Officer and MLRO, you will be responsible for ensuring the company's compliance with all relevant...

Company: StoneX Group
Location: Dubai
Posted Date: 30 Jan 2025

Manager Control Assessment Officer (UAE National Only)

to our clients by responsibly providing financial services that enable growth and economic progress. What you’ll do The Manager... and governance committees. Assist management in exercising control over Operational and Compliance Risk in accordance...

Company: Citigroup
Location: Dubai
Posted Date: 22 Feb 2025

Transportation Operations Manager

Job Summary The Transport Operations Manager will be responsible for leading the team and operations of the transport... for Transportation with world-class industry and client standards Ensure the department is operating in compliance with all standard...

Posted Date: 22 Feb 2025

Restaurant Manager - Fish Beach & Taverna

and effective. Ensures compliance with all food & beverage policies, standards and procedures by training, supervising, follow...-up and hands on management. Ensures compliance with all applicable laws and regulations. Ensures compliance...

Company: Marriott
Location: Dubai
Posted Date: 22 Feb 2025

Support Service Manager

Job Description: .The Hospital Support Service Manager is responsible for overseeing the daily operations of non...-clinical services are delivered in a timely and efficient manner. Conduct regular audits and inspections to ensure compliance...

Company: NMC Healthcare
Location: Dubai
Posted Date: 22 Feb 2025

Field Marketing Manager

and creative Marketing Manager to undertake a multi-faceted role leading the front line of our field engagement activities. The... compliance. Strong project management skills. Experience within a high-growth company, with a focus on volume and velocity...

Company: Oracle
Location: Dubai
Posted Date: 22 Feb 2025

Delivery Excellence Manager

Delivery Excellence Manager We are seeking a dynamic Delivery Excellence Manager to oversee end-to-end service... - Implement governance models, risk controls, and compliance measures to meet organizational and industry standards - Develop...

Company: Concentrix
Location: Dubai
Posted Date: 21 Feb 2025