Senior Compliance Officer Jobs in UAE

Overview: To manage Core 42s IT assets and consumables by controlling supply and demand optimizing the ITinfrastructure and acting as the single point of contact for the procurement and delivery of the same. Core42 is the UAEs nationalscale enabler for cloud and generative AI combini More...

Responsibilities: Identifying vulnerabilities in our current network. Developing and implementing a comprehensive plan to secure our computing network. Monitoring network usage to ensure compliance with security policies. Keeping up to date with developments in IT security stan More...

Assure all business and trade Licenses are updated, follow-up on official approvals and permits, to prevent unnecessary violations. When the need arises, represent the company at different offices like Airport Embassies, Police Station, Ministries/Municipalities and other governme More...

Job Description Roles & Responsibilities Develop a pool of qualified candidates as required by the position using sourcing strategies such as passive candidate sourcing, leverage assigned sources, employ individual methodologies to source candidates. Proven work experience as a Sr. More...

Overview: To manage Core 42s IT assets and consumables by controlling supply and demand optimizing the IT infrastructure and acting as the single point of contact for the procurement and delivery of the same. Core42 is the UAEs nationalscale enabler for cloud and generative AI combi More...

Develop and maintain key relationships with internal stakeholders locally and around the world, particularly teams focused on product and food safety and policy development Deep dive specific product safety and compliance related requirements (e.g. external regulatory and internal More...

Ensure company employees and vendors are adhere to Information Security policies and procedures. Ensure that security programs comply with relevant laws, regulations and policies to minimize or eliminate risk and audit findings. Create and manage information security and risk manage More...

Professional/Regulatory/Certification Requirements: One of the below certificate or Equivalent certifications is preferred. Certified Fire Protection Specialist (CFPS) . Certified Fire Inspector (CFI by ICC). Certified Safety Professional (CSP by BCSP). Certified Emergency Man More...

CYBERSECURITY RISK SPECIALIST Location : AbudhabiRequired Certifications: CISSP CISA CISMJOB SUMMARY:The Cybersecurity Risk Specialist will be responsible for identifying assessing and mitigating cybersecurity risks to protect our organization's critical assets and data. You w More...

Job Description JD Strong functional and technical knowledge in Compliance Systems (Fircosoft/SAS AML/ Pelican TBAML) Minimum 5 years of working experience in AML/TBAML projects Must have experience in implementing and integrating Compliance Systems with a variety of banking applicati More...

ROLES AND RESPONSIBILITIES 1. Documentation Review: Conduct comprehensive reviews of environmental documentation including environmental impact assessments (EIAs) environmental management plans (EMPs) permits licenses and other regulatory documents.Verify that environmental a More...

Skills And Attributes For Success If you are an excellent communicator and detail oriented professional with a strong track record of management experience who is comfortable working across borders with a wide network of people and with large amount of data, you will be perfect fo More...

Compliance and Governance Manager Senior Quality Manager Jobs in Dubai Compliance and Governance Manager Location: Dubai United Arab Emirates Job Description: Our client a prominent group of companies in Dubai is seeking a highly skilled and experienced Compliance and Governance Man More...

Assist in the development, implementation, and maintenance of ethics and compliance programs and policies. Monitor compliance with legal, regulatory, and internal policy requirements. Conduct investigations into reported compliance issues and ethical misconduct. Facilitate traini More...

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised busi More...

Key Accountabilities Contribute in all the tendering activities starting from the Expression of Interest till distribution of the Agreement, for the all operations and services related to Rental Services in line with defined policies. Maintain scheduling of the process, follo More...

Responsibilities: Interviewing executives, managers, and employees to determine compliance-related priorities. Reviewing documentation, processes, and practices. Developing and enacting regulatory compliance strategies. Coordinating regulatory compliance procedures across organi More...

Desired Qualifications{{:}} Partner with the Global transparency team to support the management of the company’s transparency reporting program for PDx , including country, federal and state aggregate spend reporting and disclosure laws Partner with Global compliance colle More...

Responsibilities of Senior Sales Officer • Achieve monthly activity targets as communicated as set by the management. • Consistently contribute in strengthening the Sales channels for progressive results. • Maintain quality of service by implementing the department’s set standards, sp More...

Black & Grey HR is hiring for a renowned University in the UAE.Our client is looking to hire a Senior Officer in Employee Relations who will prioritize the development of positive relationships between university administration and employees. This role involves ensuring compliance More...