Compliance Managemeng Jobs in Dubai

About The Role We’re at a critical stage in our company’s trajectory and are eager to hire our first in-house legal expert. This experienced professional will be a key member of the leadership team and report to the CEO. This role will serve as the primary legal advisor More...

Conduct internal compliance reviews and monitor audit activities within department deadlines. Identify operational process gaps and make recommendations for improvement to ensure continuous performance enhancement across Majid Al Futtaim Lifestyle brands and locations. Ensure awar More...

Regulatory and Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This include More...

Preparing separate and consolidated financial statements in compliance with IAS/IFRS, and Company policies and maintaining consistency relating to all financial matters Support month-end closing, ensuring books are complete and timely closed, variance analysis, and reporting Ensur More...

Training and Reference: Act as a reference point and trainer for the Name Screening Team, conducting regular training sessions on sanctions screening and compliance best practices. Foster a culture of continuous learning and development within the compliance team. Critical Thinki More...

Project Planning and Management: Develop and manage utility service plans; coordinate with engineering teams; ensure adherence to timelines and budgets.Utility Coordination: Liaise with utility providers; negotiate and manage contracts; oversee relocation and protection of utilities.R More...

Responsibilities Role Responsibilities Strategy Responsible for branch’s Banca revenue target and their individual target based on IS scorecard. Business Joint call with RM on Banca products (mainly focused on RP products). Processes People & Talent More...

Muhimma Digital is looking for an onsite Accounting & Financial resource based in Dubai. The ideal candidate will have prior experience in a similar role. Salary Range:7k 9k Dirhams Responsibilities: Analyze business transactions contracts and developments to ensure appropriate a More...

Direct, develop and implement strategic and operational institutional policies and procedures related to research compliance; remain abreast of regulatory changes and provide advice regarding policy, procedural, and resource/operational needs relative to existing and emerging areas More...

Job Duties And Responsibilities Under general supervision, implements programs, policies, procedures, projects, and processes in support of the Company’s environmental strategies, including but not limited to: multi media compliance issues, waste management, pollution prev More...

Previous Experience Minimum 12 years of experience required in Information Security. Role Purpose Manage ITSS (IT Security Services and Security Architect) team productivity not to fall less than the defined agreed KPI and to achieve the assigned tasks according to the More...

Plan and ensure implementation of relevant contingency and service recovery plans in case of any operational disruptions to ensure high level of safety performance. Ensure sufficient staff and support facilities are available for shift in cooperation with central allocations based More...

Additional Skills & Qualifications: Performs daily review and publish of the backorders across all OEM/customers and coordinates with key stakeholders, to keep workflow on track. Performs data analysis on operational metrics and provide assessment and information to the key More...

Follow appropriate personal hygiene procedures to ensure food served to guests is safe for consumption, including disinfecting hands prior to handling food and wearing a hat/hairnet and proper footwear. Follow and ensure compliance with food safety and handling policies and procedu More...

Regulatory and Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This include More...

Advising and supporting the Executive team. Providing commercially focused and practical legal guidance on compliance with various laws and regulations. Delivering support for all legal and commercial matters including general contractual matters, marketing, internal and external More...

Position Responsibilities: Responsible for the day-to-day operations of the Enterprise Service Center Investigates, analyzes, and resolves sophisticated questions and issues pertaining to PERSEC and service center activities Implements Internal Security Controls through perfor More...

HR Assistant Role & Resposibilities: Data Management & Record Keeping Maintain HR records by updating the digital filing records and system, keeping past and current records up to date and accurate. Administer and record leave data for the staff and help employees in l More...

Assume a key role in the evaluation of short and long-term financial objectives. Lead the development and evaluation of strategic financial goals. Engage with current investors for funding sourcing and identify new equity/debt partnership opportunities. Source capital for project More...

Safety and Facilities Manager DEPARTMENT: Operations and Human ResourcesFLSA: ExemptSUMMARYReporting to the Vice President of Human Resources, the Safety and Facilities Manager is responsible for the management and oversight of the company s environmental health, and safety T More...