The main part of the job description of the compliance Manager: 1-Responsible
for managing the comprehensive compliance program 2-Execute and revise
policies and procedures in accordance with legal, ethical and regulatory
requirements. 3-Review business processes, services and client and vendor
relationships to identify and mitigate compliance risks and producing the
Group Risk Register. 4-Collaborate with all functional areas to develop and
modify processes to address identified risk 5-Implement and manage compliance
assessments and audits plan. 6-Review contracts for compliance and privacy
related issues. 7-Coordinate and deliver training to employees on compliance
program and policies. 8-Preparing self-assessment control questionnaire to
assess the company's policies. 9- Necessary academically graduate also
required. 10- Anti-corruption and Anti-bribery implementations
**Compliance Manager, P** **Department Description:** Emirates NBD is one of the largest banks in the Middle East with over USD 6Bn in revenues and 14000 employees globally As part of its strategic mandate the bank has recently setup its Advanced Analytics Centre of Excellence for driving ENBDs a…
**Job Purpose:** The Compliance Manager, provides the dedicated, full-time resource, required to meet rapidly evolving customer, financial institution and government expectations regarding adequate compliance organization resources. The role has a primary focus on ensuring DP World's economic sanct…
Manager, IT Compliance (7167) At Atlantis, we exist to bring the extraordinary to every holiday and experience through connection, empowerment, precision, care and warmth. Inspired by the majesty and mystery of the ocean, Atlantis resorts are unique destinations full of life, wonder and surpri…
**Job Summary** Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. Reporting to the Head of Compliance, the Compliance…
About the job Danone MENA is looking for a **Compliance Manager** based in **Cairo, Egypt** , for its Specialized Business in the Middle East and North Africa region. As a Compliance Manager, one of your main responsibilities will be the protection of DANONE's reputation, Brands, and Assets in the …
Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A"rab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and …
### **Job Summary** Are you a tech-savvy, analytical professional, eager to deliver quality business results? Do you enjoy being a problem solver and a solutions engineer? Atlantis, Dubai is looking for forward thinking minds, able to identify potential areas for change, and implementing sounds bus…
Department Description: The Compliance Organization Unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in Significantly this includes compliance with Sanctions Anti Money Laundering…
Required skills & qualifications: • 3-5 years of HR experience in E commerce Business • Acts as a trusted partner and advisor to managers and staff globally on all HR matters; • Outstanding communication, coaching, influencing and interpersonal skills with the ability to work effectively w…
**Compliance Officer, List Management, M grade** The Compliance Organisation Unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in. Significantly this includes compliance with Sanctio…