Current jobs related to Compliance Manager - Dubai - Amazon

  • Safety and Compliance Manager

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Compliance Wise Full time

    Job Title: Safety and Compliance ManagerCompliance Wise is seeking a highly skilled Safety and Compliance Manager to join our team. As a key member of our Process Excellence department, you will be responsible for ensuring the effective implementation of our Corporate Safety Management System (SMS) across our FBO Network.Key Responsibilities:Develop and...

  • Compliance Officer

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Compliance Wise Full time

    Compliance Officer Job DescriptionAt Compliance Wise, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring our organization's compliance with various regulations and standards.Key Responsibilities:Regulatory Compliance: Ensure compliance with health and safety regulations,...

  • Compliance Manager

    2 days ago

    Dubai, Dubai, United Arab Emirates Amazon Full time

    About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a key member of our MENATR 3P team, you will be responsible for driving compliance and risk management initiatives across three verticals: Seller registration, Seller compliance, and Account health management.Key ResponsibilitiesCollaborate with cross-functional...

  • Compliance Manager

    2 months ago

    Dubai, United Arab Emirates Blue Iris Software Trading LLC Full time

    Compliance Manager Job Description Job Title: Compliance ManagerLocation: International City Phase 2, Dubai Working Days: 6 days a weekExperience Required: 7-10 years Industry: BankingJob Summary: We are seeking an experienced Compliance Manager to join our team at our office in International City Phase 2, Dubai. The ideal candidate will have a strong...

  • Compliance Manager

    4 months ago

    Dubai, United Arab Emirates Dubai Investments Full time

    Compliance Manager Assist in directing the Compliance activity. Responsible to formulate, develop and execute Compliance review in accordance with the Compliance framework. Responsible for maintaining effective working relation with the Executive and Operating Management. Undertake awareness sessions for relevant stakeholders. **Responsibilities** -...

  • Compliance Manager

    3 weeks ago

    Dubai, Dubai, United Arab Emirates clyder&co dubai Full time

    Job Title: Compliance ManagerCompany: clyder&co dubaiJob Summary:We are seeking a highly skilled Compliance Manager to join our team at clyder&co dubai. As a Compliance Manager, you will be responsible for ensuring that our company policies are translated into operational procedures and implemented through governance and internal controls.Key...

  • Compliance Manager

    4 months ago

    Dubai, United Arab Emirates MaskEX Global Full time

    **Position: Compliance Manager** Department: Legal Based in Dubai, UAE Type: Full Time - Onsite We seek a highly talented and detail-oriented Compliance Manager to join our dynamic team. You will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards in the United Arab Emirates (UAE) and...

  • Compliance Manager

    2 days ago

    Dubai, Dubai, United Arab Emirates Amazon Full time

    About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a key member of our MENATR 3P team, you will be responsible for managing the day-to-day functions of our compliance program, including regulatory reporting and oversight of business-owned controls.Key ResponsibilitiesCollaborate with cross-functional teams to...

  • Compliance Manager

    5 months ago

    Dubai, United Arab Emirates VAP Group Full time

    **About VAP Group** **Who are we ?** One stop destination for all blockchain solutions.We are adept at assisting all blockchain efforts, including ICO, STO, NFT, DeFi and IEO and FinTech, flourish in an intensely competitive and extremely volatile market with our knowledge of and expertise in all industry fundamentals. We strive to make your visions for...

  • Compliance Manager

    4 months ago

    Dubai, United Arab Emirates Al Ain Mills Full time

    Requirements: - Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. - Proactively auditing processes, practices and documents - Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies. - Identify risks or non-conformity issues, draft,...

  • Compliance Manager

    3 months ago

    Dubai, United Arab Emirates Tabby Full time

    Compliance Manager **Compliance Manager** **Department**:Compliance **Employment Type**:Full Time **Location**:UAE **Description** **About Us**: **Key Responsibilities** - Implement, enhance and maintain compliance policies and procedures in line with regulatory requirements set forth by the CBUAE. - Conduct regular compliance assessments and audits to...

  • Compliance Manager

    2 weeks ago

    Dubai, United Arab Emirates Apolonia Capital Full time

    **Position Summary**: **Key Responsibilities**: - Oversee and manage the company's compliance program, ensuring adherence to UAE federal laws and Dubai mainland regulations. - Lead the client onboarding process by ensuring all compliance and due diligence requirements are met. - Perform compliance checks and monitoring for fund structuring, mergers and...

  • Compliance Manager

    3 months ago

    Dubai, United Arab Emirates Bitoasis Full time

    **Company Description** Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure...

  • Compliance Manager

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Tarabut Gateway Full time

    About Tarabut GatewayTarabut Gateway is a leading Open Banking company in the MENA region, empowering innovation and financial inclusion through secure and efficient data exchange.Job SummaryWe are seeking a highly skilled Compliance and Risk Manager to join our Risk and Compliance team in Dubai. As a key member of our team, you will play a critical role in...

  • Compliance Manager

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Emirates Full time

    Job DescriptionJob Title: Senior Compliance OfficerJob Summary:We are seeking a highly skilled Senior Compliance Officer to join our team at Emirates. The successful candidate will be responsible for ensuring that our airworthiness, maintenance, flight operations, and ground services meet regulatory standards set by authorities such as GCAA and EASA.Key...

  • Compliance Manager

    4 months ago

    Dubai, United Arab Emirates Mayfair Partners Full time

    Compliance Officer (CFD Industry) Location: Dubai UAE Salary 25,000-30,000 - A minimum of 2 years of experience in a compliance role within the CFD industry in the UAE IS A MUST Description As a Compliance Officer with a minimum of 3 years of experience in the CFD industry in the UAE, you will play a pivotal role in ensuring adherence to all relevant...

  • Compliance Manager

    3 months ago

    Dubai, United Arab Emirates BLS International Services Full time

    **Profile Summary** The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. - GDPR compliance, including security and confidentiality procedures...

  • Manager, IT Compliance

    3 months ago

    Dubai, United Arab Emirates Kerzner International Resorts Full time

    Manager, IT Compliance (11214) At Kerzner, we never settle. Through continued innovation, our team of pioneers push until the next level is achieved, and then to keep going. Our philosophy is simple - we go above and beyond to Blow Away our Guest and Colleagues. Good enough never is. For us, it is all about perfection and innovation. This is not simply our...

  • Compliance Manager

    5 months ago

    Dubai, United Arab Emirates Robert Walters Full time

    Main Responsibilities Of The Compliance Manager Develop and implement the compliance frameworkCarry out risk assessments across different business areasAssist with preparation of board reportsDesign and deliver compliance trainingHave ownership of the fitness and probity processCarry out horizon scanning and advise the business on any updates and advise on...

  • Compliance Manager

    4 months ago

    Dubai, United Arab Emirates Visa Full time

    **Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

Compliance Manager

4 months ago

Dubai, United Arab Emirates Amazon Full time

BasicQualifications

  • BA/BS orequivalent.
  • 5-7 years of experience incompliance program management within traditional or non-traditionalfinancial services.
  • Exceptional written andverbal communication skills and ability to translate complex issuesfor consumption by technical and non-technicalaudiences.
  • Relentless drive for results, evenin ambiguous and fast pacedenvironments.
  • Demonstrated ability to challengethe status-quo and champion best-in-class solutions andproblem-solving.
  • Ability to work within amatrix environment and cross functionally with operations andtechnology functions.

PreferredQualifications

  • Payments or e-commercebackground
  • Familiarity with the 3Lines-of-Defense risk model.
  • Professionalcertification such as CAMS, CRCM, orCRP