Head of Compliance - Dubai - -Dubai
Dubai -Company Description Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000 employees across 38 countries. Its clients include corporations, financial institutions, sovereign and supranational organizations, as well as the customers of Groupe BPCE’s networks. Natixis Middle East/ Dubai - is focused on: Structured finance in our four core sectors, Natixis being one of the leading banks in financing renewable energy. Global Markets, Fixed Income, Equities and Commodities. Trade Finance Solutions Islamic Finance Investment Banking, DCM, ECM and M&A Coverage Natixis Middle East region spans 14 countries from Egypt to Turkey, but our main focus is in the GCC countries. Our Employees: As an equal opportunity employer, Natixis is keen on promoting all talents and empowering our employees to evolve, grow, and take ownership of their careers. We strongly believe that our people are our greatest assets. Our Ambition: To keep moving forward collectively, to better serve our clients, and to provide them with best in class solutions for their growth. Your Impact: We strongly encourage every employee to foster change and we seek to give the opportunities to make a true impact. Job Description Description : Responsible for the establishment and maintenance of a robust and effective compliance framework, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The position ensures that senior management and employees are in compliance with the rules and regulations of regulatory bodies, that group policies and procedures are being followed, and that behavior in the organization meets the Bank’s standards of conduct. Main responsibilities : Compliance Establish and continuously improve a consistent operating framework for the identification, management, monitoring and reporting of compliance risks and issues. Ensure that the operating framework meets internal (group policy & procedure) requirements. Develop an appropriate and effective training strategy. Develop an appropriate compliance communication strategy and facilitate implementation across the branch. Responsible for the review, challenge and roll-out of compliance standards. Develop valued and value-for-money advice and guidance to Business lines and management on all compliance issues. Report to relevant governance bodies in EMEA and Head office. Monitor that policies are applied consistently across BLs. Determine the impact of current and new legislation, rules and regulations on the branch, its current/new projects and current/new products. Assist line management to comply with applicable statutory, regulatory and supervisory requirements (notably those given by the DFSA) and to avoid sanctions related to conduct of business particularly in non- presence countries> Evaluate new laws and regulations and stay abreast of all legislative and regulatory developments that might have an impact on the branch. Monitor non- compliance and escalate any issues where non compliance is not adressed Fulfil regulatory role and responsabilities of the DFSA designated Compliance Officer and Money Laundering Reporting Officer Internal Control : Responsible for ensuring the annual assessment of the Non Compliance Risks as relevant to the the branch and implementing a control program to address the risks Reponsible for ensuring the implementation of corrective measures to redress any controls weaknesses identified. Anti-Fraud : Responsible for ensuring the implementation of global anti-fraud initiatives at a branch level Required Skills/Qualifications/Experience Prior experience (min. 8 years) as authorised compliance officer and MLRO for either a DFSA or FCA regulated business Corporate & IB (including M&A) related compliance advisory experience Financial Crime compliance advisory experience Experience or good understanding of internal control framework and implementation An understanding of the regulatory environment in the Middle East region including tolerated practices for business on a cross-border basis Experience working in a global environment Personable, with ability to lead, manage and inspire team, work well with other risk functions, and build relationships Excellent written and verbal communication skills Ability to deal with problems in a practical and common sense way, and make sound decisions (commercial approach and understanding of issues facing the firm) Ability to work with independence and autonomy Good attention to detail with the ability to produce high quality advice Qualifications in Audit, Law or Compliance Fluent English is essential, and whilst not essential, fluency in French or Arabic would be desirable
Devops Developer - Private Company-Dubai
Dubai -At Greenbull, we are gathering passionate entrepreneurs who decided to get together and create more positive impact on the world.We are composed of four innovative companies : Think Big, Santors, TechXand Fireleads, specialized in e-learning, insurance brokerage, software publishing and e-commerce.For TechX, one of our subsidiaries, we are looking for a DevOps Developer !Your mission, should you choose to accept it…Be a part of a winning team and take part in the development of our growing group !Your primary responsibility is to provide technical expertise and leadership in the design, development and delivery of our trading solution : ARYA.ARYA is an ecosystem designed entirely for training, assisting and developing individual traders.You will be in charge of :Contribute to the development projectDevelop, maintain and execute high quality automation for release and and infrastructure managementWorking continuously with the development and release management team for day to day operationsWork collaboratively with cross-functional teams to understand project objectives, gather infrastructure requirements, design solutions, troubleshoot issues, and implement scalable automation solutionsDevelop and monitor infrastructure metrics and provide timely communication to key stakeholders on a regular basisLet’s talk about you…You have 5 years experience in n Professional Services/Enterprise DevOps role.You are graduate in Computer Science or related field.You know Wordpress, Symfony 4, API Rest, JWT et OAUTH2You are able to analyze and solve complex problems, to provide guidance and instruction to others.You have Start-up environment experience and ready to work both individually and as a part of a team.You are energetic and passionate technical guru, but you also interested in the business side and financial technologies.Bonus point : you have a first experience in trading environment.Type d'emploi : Temps plein
Spare Parts Picker - TechX-Dubai
Dubai -Our company, a service centre specialized in super sports car marquis Porsche, Ferrari, Maserati, Audi, Lamborghini, Volkswagen, Rollys Royce, MacLaren, Bentley and Aston Martin is in urgent need of Spare Parts Picker. Preferably Male with minimum 2-3 years experience in the car parts / automotive field.Main Responsibilities for this role are:Receives, issues, unloads and records parts, equipment and other supplies.Indicate part numbers, description, quantity and codes on Stock Issue.Unloads, unpacks, inspects, checks packing slips against Stock received loads, moves, stores and records the movements and storage locations of materials Within the warehouse and as necessary inputs information on various databases.Read and interpret schematic diagrams, manuals, catalogues, lists, etc., to determine material requirements.Determines source of supply, maintains records of requisitions, initiates purchase orders, receives and issues materials and on occasion orders standard items regularly carried in inventory.issues or transfers materials to customers or other warehouse locations. Maintains appropriate records and inputs information on a database.Performs Stock taking and cycle counts functions, investigates and reconciles discrepancies.Report safety issues to the parts ManagerOther tasks as maybe instructed.Our company offers competitive salary, free accommodation, free transportation, medical insurance, flight tickets for family and bonuses.Interested applicants may send their detailed CV with picture, contact number and email address.Job Type: Full-time