Compliance Manager

About the Role:The DIJLLAH JEWELLERY L.L.C is seeking a highly skilled Compliance Manager to join its team. This role is responsible for monitoring and ensuring compliance with applicable laws, regulations, and industry standards.Key Responsibilities:Assist in conducting regular risk assessments to identify potential compliance risks and implement risk...

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...

We are working with a leading international oil trading firm seeking a compliance manager to join their team in the UAE:1. Compliance Program Development & ExecutionDesign, implement, and manage the Ethics & Compliance (E&C) framework aligned with global and local regulations.Ensure adherence to company policies, industry standards, and regulatory...

We are working with a leading international oil trading firm seeking a compliance manager to join their team in the UAE: 1. Compliance Program Development & Execution Design, implement, and manage the Ethics & Compliance (E&C) framework aligned with global and local regulations. Ensure adherence to company policies, industry standards, and regulatory...

Job DescriptionAbout the Role:The Compliance Manager will be responsible for ensuring the company's operations adhere to applicable laws, regulations, and industry standards in the UAE insurance sector. This role includes overseeing compliance programs, conducting risk assessments, managing regulatory reporting, and fostering a culture of compliance within...

Co-Founder & CEO | ETRA Talent | UK | Europe | Middle East Compliance Manager – MENA Location: Dubai, UAE An 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...

Co-Founder & CEO | ETRA Talent | UK | Europe | Middle East Compliance Manager – MENA Location: Dubai, UAE An 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...

Vice President, Head of Commodities S&T - Building Trading, Analytics, & Middle Office teams in Global Commodities TradingWe are working with a leading international oil trading firm seeking a compliance manager to join their team in the UAE: 1. Compliance Program Development & ExecutionDesign, implement, and manage the Ethics & Compliance (E&C) framework...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Sukoon InsuranceSenior HR Generalist @ Sukoon Insurance | 16+ yrs of human resource experienceAbout the Role:The Compliance Manager will be responsible for ensuring the company's operations adhere to applicable laws, regulations, and industry standards in the UAE...

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE Were looking for an experienced Compliance Manager to oversee compliance programs regulatory reporting AML assessments and risk management frameworks for UAE operations. Location: UAE Employment Type: Fulltime Competitive Salary Benefits Key...

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE We're looking for an experienced Compliance Manager to oversee compliance programs, regulatory reporting, AML assessments, and risk management frameworks for UAE operations.Location: UAEEmployment Type: FulltimeCompetitive Salary BenefitsKey Responsibilities:-...

Responsibilities:1. Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks.2. Proactively auditing processes, practices, and documents.3. Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies.4. Identify risks or non-conformity issues, draft,...

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE We're looking for an experienced Compliance Manager to oversee compliance programs, regulatory reporting, AML assessments, and risk management frameworks for UAE operations.Location : UAEEmployment Type : Full-timeCompetitive Salary + BenefitsKey...

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE We're looking for an experienced Compliance Manager to oversee compliance programs, regulatory reporting, AML assessments, and risk management frameworks for UAE operations. Location: UAE Employment Type: Full-time Competitive Salary + Benefits Key...

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE We're looking for an experienced Compliance Manager to oversee compliance programs, regulatory reporting, AML assessments, and risk management frameworks for UAE operations. Location: UAEEmployment Type: FulltimeCompetitive Salary Benefits Key...

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE We're looking for an experienced Compliance Manager to oversee compliance programs, regulatory reporting, AML assessments, and risk management frameworks for UAE operations.Location: UAEEmployment Type: FulltimeCompetitive Salary BenefitsKey...

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE We're looking for an experienced Compliance Manager to oversee compliance programs, regulatory reporting, AML assessments, and risk management frameworks for UAE operations.Location: UAEEmployment Type: FulltimeCompetitive Salary BenefitsKey...

Leading regional bank seeks Compliance Manager for their Risk Management Group. Reporting directly to the Head of Compliance, you will work as a member of the Compliance team in a stand-alone position, managing all matters relating to adherence to the Central Bank's policies, procedures, rules and regulations. Accountabilities will include: Provide...

Responsibilities: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, modify, and...

Leading regional bank seeks Compliance Manager for their Risk Management Group.Reporting directly to the Head of Compliance, you will work as a member of the Compliance team in a stand-alone position, managing all matters relating to adherence to the Central Bank's policies, procedures, rules and regulations.Accountabilities will include:Provide oversight,...