Compliance Manager

– Compliance Manager (P)Job: Full TimeLocation: Dubai, UAEJob Responsibilities:Managing key Compliance systems such as Customer Screening Transaction Screening and AML MonitoringManaging the case investigation process arising from the key Compliance systems and making the necessary escalations to management and disclosures to the relevant...

As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This includes implementing a comprehensive anti-fraud programme and third-party risk management programme.Client DetailsGlobal logistics subsidiary of multi-billion dollar commodities trading...

Compliance Manager | Mayfair Partners DubaiMayfair Partners are an International Executive Search and Recruitment Solutions consultancy based in Downtown Dubai. We are passionate about providing a superior service to clients. We service both established financial institutions and also advise those that are looking to set up in this region.Description As a...

Background to & purpose of the role:The Compliance Manager will have primary responsibility for the compliance of the activities of the Dubai office ("CMCME") with DFSA regulation, supporting the sustainability of the business and promoting and protecting the reputation, assets and effectiveness of CMC Markets through the delivery of compliance services and...

1- Clinic ManagerJob: Full TimeLocation: Dubai, UAEDescription:To manage and monitor Clinic operations and enhance the Clinic service offering by building a strong referral base aimed at sustainable business growth and developmentJob Responsibilities:To effectively and efficiently manage the teamManage all financial processes and practices within the Clinic...

Compliance ManagerDepartment: ComplianceEmployment Type: Full TimeLocation: UAEDescriptionAbout Us:Tabby is a dynamic and innovative FinTech company based in Dubai, dedicated to providing cutting-edge financial solutions. As a company subject to CBUAE oversight and regulation, we are committed to upholding the highest standards of compliance and regulatory...

About VAP GroupWho 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 blockchain...

Company DescriptionHeadquartered 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 and...

About UsTMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over 80...

Profile SummaryThe 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 and data...

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and united in our vision to create a better way to trade.We thrive on progress - for...

About Our Client Global logistics subsidiary of multi-billion dollar commodities trading company.Job DescriptionDrive the implementation of a robust anti-fraud programme, including policies, procedures, and controls to mitigate fraud risks.Lead the third-party risk management programme, conducting due diligence on vendors, suppliers, and partners to ensure...

We're collaborating with a prominent government organization in the United Arab Emirates seeking a **Compliance Manager** to take charge of their compliance team. You'll oversee a team of two and will report directly to the General Counsel.**Minimum of 8 years** experience in the compliance field**Previous managerial role** is requiredExperience in **ethics...

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 Jobs in Dubai, UAE by Mackenzie Jones | Compliance ManagerMackenzie Jones - Dubai, UAE Posted In 11/12/2013Apply For JobApplicants40 Views5919Job DescriptionThe CompanyMy client, a well know manufacturing MNC, have an urgent requirement for Compliance Manager to be based in their regional HQ in Dubai.The successful candidate will report...

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...

To be considered for this role, applicants must possess a minimum of 6-9 years of compliance experience, including at least 3 years in an Assistant Manager/Manager role within the Banking and Finance industry.About us.Al Fardan Exchange is one of the leading financial service providers in the UAE, delivering value since 1971 through Adaptability, Service and...

Main Responsibilities Of The Compliance Manager Develop and implement the compliance framework Carry out risk assessments across different business areas Assist with preparation of board reports Design and deliver compliance training Have ownership of the fitness and probity process Carry out horizon scanning and advise the business on any updates and advise...

Location:DubaiJob Reference:AH160Type:PermanentClose Date:18/04/2023Summary: Our client, a Government-backed Fintech based in Dubai, is looking for a talented and driven UAE National Compliance Manager to join their team.The Role: Provide support, advice and assistance to the CEO and business lines when it comes to local regulations and best practices,...

The job posting is outdated and position may be filled Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company's compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations. Disclaimer:...