Senior Compliance Manager, UAE

The role of Senior Analyst/Customer Data Governance & Compliancy at e& UAE requires a high level of expertise in regulatory compliance, particularly with TDRA regulations. The successful candidate will be responsible for ensuring that all business customers are registered correctly and that all regulatory requirements are met.Key Responsibilities:Manage TDRA...

e& UAE is seeking a highly skilled Senior Analyst/Customer Data Governance & Compliancy to join our team. This role is critical in ensuring that our business customers are compliant with TDRA regulations, which requires a deep understanding of regulatory requirements and best practices.Responsibilities:Develop and implement strategies to ensure compliance...

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto...

Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access...

Direct message the job poster from Lean TechnologiesTalent @ Lean Technologies I Fintech I Open-BankingAbout the jobWe are hiring a Senior Compliance Manager at Lean to shape and oversee the compliance function, ensuring adherence to legal and regulatory requirements while fostering a culture of compliance across the company. The successful candidate will be...

Job Responsibilities Assist with compliance monitoring within the business; Provide oversight of Compliance for the business and external clients to identify, monitor, and manage regulatory risks; Identify and analyze business risks, providing compliance advisory on expanding existing business lines and new business opportunities for the entire Group; Ensure...

e& UAE is seeking a highly motivated Senior Analyst/Customer Data Governance & Compliancy to join our team. As a key member of our regulatory compliance team, you will play a critical role in ensuring that our business customers are compliant with TDRA regulations.Responsibilities:Develop and implement strategies to improve regulatory complianceCollaborate...

Junior & Senior Compliance Executive Jobs in DubaiLocation: Dubai United Arab EmiratesEmployment Type: Full TimeJob Description:A well-established company in Dubai is seeking Junior and Senior Compliance Executives to ensure adherence to local and international regulatory requirements, corporate governance, and compliance frameworks. The ideal candidates...

Client of Talent Bridge HR Consultancy DubaiA well-established company in Dubai is seeking Junior and Senior Compliance Executives to ensure adherence to local and international regulatory requirements, corporate governance, and compliance frameworks. The ideal candidates will have a strong understanding of UAE laws, risk management, and compliance...

Select Group is an award-winning real estate developer specializing in premium developments across the United Arab Emirates, Europe, and the United Kingdom. Established in 2002 and headquartered in Dubai, we focus on delivering exceptional quality and value, with projects spanning residential, hospitality, retail, commercial, wellness, and other strategic...

We are seeking a Compliance Lead with extensive experience in regulatory frameworks, particularly within the cryptocurrency sector.The ideal candidate will be responsible for developing, implementing, and managing compliance programs that align with industry regulations and best practices.This role requires a deep understanding of the regulatory landscape...

Alankit UAE is seeking a skilled Tax Compliance Specialist to join its team in Dubai. The ideal candidate will have significant experience in VAT, corporate tax, and direct or indirect audits within an accounting or consultancy firm.Key Responsibilities:VAT Compliance: Prepare and review VAT returns, ensure timely submission, and resolve any...

Co-Founder & CEO | ETRA Talent | UK | Europe | Middle EastCompliance Manager – MENALocation: Dubai, UAEAn exciting opportunity has arisen for a Compliance Manager to join a leading global provider of services within the Energy, Commodities, and Capital Markets sectors. This role is instrumental in ensuring regulatory adherence, promoting a culture of...

Wio Bank is seeking a highly experienced IT Compliance Manager to join our Internal Audit team. As a key member of our organization, you will play a vital role in ensuring that our systems are secure, resilient, and compliant.About the Role:Manage and guide the IT Audit team, performing assessments to identify IT, cybersecurity, and data privacy risks in our...

We are looking for a highly skilled Senior Accountant to join our team at INCORPORATAS. Based in Dubai, UAE, this full-time role involves working on-site.The ideal candidate will possess:Significant experience in accounting in the UAEBachelor's degree in relevant field such as Business Administration, Law, FinanceIn-depth knowledge of UAE tax laws and...

Working within the framework of the Middle East Business Area's policies, processes and commercial strategy, the Senior Proposals Manager leads and coordinates the preparation, negotiation and successful finalization of large (Municipal/Industrial) proposals (including technical, financial and contractual aspects) in the (Water/Waste) sector. The Senior...

Project Manager for Operational Risk TransformationWe are seeking a highly skilled Project Manager to lead the implementation of our Operational Risk Framework in Pakistan. The successful candidate will work closely with senior management to drive this critical initiative forward.Key DeliverablesImplement the Operational Risk Framework across...

Risk Management and ComplianceWe're seeking an experienced Senior Audit Manager to join our team, who can provide assurance to Group senior management that business processes and controls are operating effectively. You'll contribute to the development and maintenance of a strategic audit plan, oversee regional audits, and engage with stakeholders to ensure...

Auditing and Compliance ProfessionalWe are seeking an experienced Auditing and Compliance Professional to join our team as a Senior Financial Reporting Specialist. In this role, you will be responsible for ensuring the company's compliance with all relevant statutory and regulatory requirements.You will prepare and review statutory financial statements in...

Job OverviewWe are seeking a highly skilled and experienced Senior Compliance Manager to join our team at IQ-EQ. As a key member of our compliance department, you will be responsible for providing expert guidance and support on anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.Key ResponsibilitiesDevelop and Implement...