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Be apart of an established Compliance team as a Legal Compliance Manager, responsible for supporting the team in corporate secretarial, governance and compliance functions.
This role will consist of enforcing company wide compliance policies and procedures and overseeing risk management.
The successful applicant will be part of the Compliance team and performing and providing Compliance, AML, regulatory risk services to regulated entities across ADGM and DFSA, with scope for exposure to other international jurisdictions as part of the wider global compliance servicing.
The role revolves around end-to-end Compliance within the UAE Financial Services sector and requires a solid understanding & experience of ADGM/DIFC regulations (FSRA/DFSA) for Category 3C firms.
Opportunity to start up and lead the legal team of a growing, Middle East, health care business. The role will include elements of Corporate, Litigation and Compliance, as well as managing external counsel.
The Senior Manager - Cybersecurity Compliance will lead the cybersecurity compliance program and ensure compliance with regulatory requirements such as NCA, NDMO, CST, etc.This role will be based in Saudi Arabia.
We are seeking a Senior Manager - Regulatory Compliance to join an instantly recognizable technology company based in Dubai.
As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for any irregularity, including the review of Know Your Counterparty (KYC) documents and approval of counterparties in the system. The role also involves reviewing payments for third party and anti-fraud risk, as well as daily and monthly monitoring tasks.
As a Senior Analyst IT GRC, you'll be at the forefront of protecting the organisation from potential risks and ensuring compliance with industry regulations. Your work will directly contribute to the security and stability of the IT infrastructure, making a tangible difference every day.
- Provide support to manage Real Estate, Construction & Infrastructure inspections activities with regulatory mechanisms- Coordinate all compliance and enforcement activities with relevant departments
Provide support to manage Tourism & Heritage inspections activities with regulatory mechanisms and coordinate all compliance and enforcement activities with relevant departments.Advise to ensure compliance monitoring and enforcement activities are implemented equitably
As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This includes implementing a comprehensive anti-fraud programme and third-party risk management programme.
As Head of Legal and Compliance you will play a critical role in ensuring that our firm operates within the boundaries of applicable laws and regulations while also providing strategic legal counsel to support our investment activities.
Provide support to manages Equestrian inspections activities with regulatory mechanisms and coordinate all compliance and enforcementactivities with relevant departments.Plan pro-active inspections to ensure on-going compliance with standards and codes
Opportunity to make a real impact in spearheading the project management office of a large, complex organisation with a high volume and broad range of projects, programs and initiatives.
As the Protocol Manager for the organisation, you will leverage your experience working with high-level stakeholders to develop and implement appropriate policies and guidelines for the entire organisation.
Oversee and protect sports program internal transparency, integrity, independence and conflicts of interests, managing sports entities' governance through defining and managing a comprehensive authority matrix, governance framework, organization policies, and committee charters in order to establish clear accountability and facilitate decision making.
Governance Manager - RiyadhManage the establishment of the governance model for the holding, subsidiaries and spinoffs by establishing clear accountability and facilitating decision-making within the internal ecosystem.
As the Business Architect, you will report directly to the group CTO where you will leverage your experience in preventing financial crime, risk and compliance across multiple product lines in the business
Establish, lead and manage the GRC services and offerings based on best and leading practices.
The Senior Procurement Specialist will develop and implement procurement procedures, manage supplier relationships, negotiate contracts, monitor performance, and ensure compliance with regulations, all while optimizing costs and processes.
As an IT Governance Specialist, you will be responsible for developing and implementing IT governance strategies and frameworks, ensuring compliance with regulatory requirements, and providing guidance to senior management on IT governance matters.
Lead the production of high-quality Social Statistics covering diverse fields, ensuring adherence to international standards. Establish robust process management systems, and utilize modern statistical methods for analysis to maintain statistical quality and compliance with standards while monitoring key performance indicators for continuous improvement.
The Document Control Manager will be responsible for overseeing the organization, distribution, and management of project documents to ensure compliance with regulatory standards and contractual requirements.The role involves leading the implementation of an Electronic Document Management System (eDMS) from inception, platforms/providers (Aconex, Procore, Asite, etc.).
As Legal Director you will be responsible for overseeing all legal matters related to our clients international infrastructure investments, ensuring compliance with regulatory requirements, managing contracts, and providing strategic legal guidance to support its growth and success
Operationalize organizations Internal Controls Framework to enable compliance with COSO regulations. Collaborate with cross-functional teams to evaluate, improve, and monitor internal control environment to mitigate risks, enhance compliance, and drive efficiencies. The Lead will be a key contributor to organization's operational excellence strategy.
The Cybersecurity GRC Manager will safeguard the organisation against cybersecurity risk and ensure compliance with regulatory requirements.This role will ensure effective mitigation of cyber risks while maintaining compliance with relevant regulations and standards.This role will be based in the Tabuk region of Saudi Arabia.
This role will involve optimising fleet performance, acquisitions, and leasing operations, ensuring cost-effectiveness and compliance with industry standards.
Manage the planning, control and coordination of all activities related to monitoring, cash flow, reporting and control for corporate projects and capital expenditures to ensure the adherence and compliance with the approved financial policies and procedures.
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