Current jobs related to Compliance Manager - Dubai, Dubai - Al Fardan Exchange L.L.C.
-
Safety and Compliance Manager
7 days ago
Dubai, Dubai, United Arab Emirates Compliance Wise Full timeJob 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
7 days ago
Dubai, Dubai, United Arab Emirates Compliance Wise Full timeCompliance 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 weeks ago
Dubai, Dubai, United Arab Emirates clyder&co dubai Full timeJob 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
7 days ago
Dubai, Dubai, United Arab Emirates Tarabut Gateway Full timeAbout 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 timeJob 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 and Performance Manager
2 weeks ago
Dubai, Dubai, United Arab Emirates Amazon Full timeAbout the RoleWe are seeking a highly skilled Compliance and Performance Manager to join our team at Amazon. As a key member of our MENATR 3P team, you will be responsible for driving compliance and performance initiatives across three verticals: Seller Registration, Seller Compliance, and Account Health Management.Key ResponsibilitiesCompliance Strategy and...
-
Compliance and Performance Manager
6 days ago
Dubai, Dubai, United Arab Emirates Amazon Full timeAbout the RoleWe are seeking a highly skilled Compliance and Performance Manager to join our team at Amazon. As a key member of our MENATR 3P team, you will be responsible for driving compliance and performance initiatives across three verticals: Seller registration, Seller compliance, and Account health management.Key ResponsibilitiesCompliance Strategy and...
-
KYC Compliance Manager
1 month ago
Dubai, Dubai, United Arab Emirates SimplyApply Full timeKey ResponsibilitiesMaintain comprehensive knowledge of relevant anti-money laundering legislation and regulations, providing expert guidance on KYC compliance requirements to various business units.Assist in the development of enterprise-wide KYC standards and policies, reviewing new or updated business line KYC procedures to ensure consistency and...
-
Compliance and Performance Manager
3 weeks ago
Dubai, Dubai, United Arab Emirates Amazon Full timeAbout the RoleWe are seeking a highly skilled Compliance and Performance Manager to join our Amazon team. As a key member of our MENATR 3P team, you will be responsible for driving compliance and performance initiatives across three verticals: Seller Registration, Seller Compliance, and Account Health Management.Key ResponsibilitiesCompliance Strategy and...
-
Compliance and Performance Manager
3 weeks ago
Dubai, Dubai, United Arab Emirates Amazon Full timeAbout the RoleWe are seeking a highly skilled Compliance and Performance Manager to join our Amazon team. As a key member of our MENATR 3P team, you will be responsible for driving compliance and performance initiatives across three verticals: Seller Registration, Seller Compliance, and Account Health Management.Key ResponsibilitiesCompliance Strategy and...
-
Compliance Manager
3 weeks ago
Dubai, Dubai, United Arab Emirates Legend Creative Technology Full timeAbout Legend Creative Technology:We stand as a pioneer in the world of innovative technology solutions, where our unwavering commitment to security, transparency, and user-centric principles sets us apart. Powered by cutting-edge technology, boasting deep liquidity, and offering support for a diverse array of digital assets, we have cultivated a vast and...
-
KYC Compliance Manager
1 month ago
Dubai, Dubai, United Arab Emirates SimplyApply Full timeKey ResponsibilitiesMaintain in-depth knowledge of relevant anti-money laundering legislation and regulations, providing expert guidance on KYC compliance requirements to various business units.Assist in the development of enterprise-wide KYC standards and policies, reviewing new or updated business line KYC policies to ensure consistency and...
-
KYC Compliance Manager
1 month ago
Dubai, Dubai, United Arab Emirates SimplyApply Full timeKey ResponsibilitiesMaintain a deep understanding of relevant anti-money laundering legislation and provide strategic guidance on KYC compliance mandates to various business units.Assist in the formulation of enterprise-wide KYC policies and review any new or revised KYC standards and procedures to ensure consistency across all business lines.Oversee the...
-
Compliance and Governance Manager
2 weeks ago
Dubai, Dubai, United Arab Emirates Talent Bridge HR Consultancy Dubai Full timeJob Title: Compliance and Governance ManagerJob Summary:Talent Bridge HR Consultancy Dubai is seeking a highly skilled and experienced Compliance and Governance Manager to join our team. As a key member of our organization, you will be responsible for ensuring the organization adheres to all regulatory requirements, manages corporate governance policies, and...
-
Compliance Operations Manager
1 month ago
Dubai, Dubai, United Arab Emirates شركة SGS Full timeJob OverviewAs a Regional Compliance Manager at شركة SGS, you will play a pivotal role in ensuring adherence to corporate integrity standards across the region. Your expertise will be crucial in promoting ethical practices and compliance with regulations.Key ResponsibilitiesChampion the enforcement of corporate integrity rules, policies, and guidelines...
-
Compliance Manager Dubai
7 days ago
Dubai, Dubai, United Arab Emirates BeInCrypto Full timeJob OverviewWe are seeking a highly skilled Compliance Manager to join our team at BeInCrypto. As a key member of our organization, you will be responsible for ensuring our operations are in compliance with all relevant regulations and laws.Key ResponsibilitiesDevelop and implement effective compliance programs to mitigate risk and ensure regulatory...
-
Compliance Manager Position
7 days ago
Dubai, Dubai, United Arab Emirates Mackenzie Jones Full timeJob Title: Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team at Mackenzie Jones Middle East. As a Compliance Manager, you will play a critical role in ensuring the quality, effectiveness, and efficiency of our internal control framework.Key Responsibilities:Ensure compliance with all Corporate, and BU Directives, Policies,...
-
Governance and Compliance Manager
3 weeks ago
Dubai, Dubai, United Arab Emirates Mai Dubai™ Bottled Drinking Water Full timeJob Description:Mai Dubai™ Bottled Drinking Water is seeking a seasoned professional to fill the role of Governance and Compliance Manager. As a key member of our team, you will play a pivotal role in ensuring adherence to established policies and procedures across all departments and functions.Key Responsibilities:Policy Validation and Implementation:...
-
Compliance Manager
3 weeks ago
Dubai, Dubai, United Arab Emirates Flow Talent Dubai Full timeThe job posting is outdated and position may be filled.Develop and implement company policies and regulations, ensuring adherence to industry standards and best practices.Oversee all business operations relating to compliance, including risk management, governance, and regulatory affairs.Design and monitor control systems to deal with violations of legal...
-
Compliance Risk Manager
6 days ago
Dubai, Dubai, United Arab Emirates Amazon Full timeAbout the RoleThe Risk Manager Compliance Safety role is a key driver of Amazon's compliance programs for food and products. This position works across multiple global stakeholders, including operations and tech, to drive a large portfolio of key deliverables that are tracked at an executive level.Key ResponsibilitiesDevelop and Maintain Key Relationships:...
Compliance Manager
3 months ago
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 Strength, with our diverse team members, representing over 31 nationalities in our 85+ strong network, spanning across all Emirates.
Key Responsibilities:
Lead and coordinate compliance activities to ensure strict adherence to applicable laws and regulations.
Collaborate with internal teams to develop and implement robust compliance policies and procedures.
Monitor and assess the company's risk exposure, identifying potential risks and providing strategic recommendations for risk mitigationImplement velocity checks to identify unusual or high-velocity transactions, conducting thorough investigations when necessary.
Collaborate with the risk team to establish and refine appropriate thresholds for velocity checks.Continuously monitor transactions for suspicious or fraudulent activities, promptly reporting any anomalies and coordinating comprehensive investigationsProvide clear and timely communication to agents regarding compliance requirements and updates.
Offer training and support to ensure agents have a solid understanding of and adhere to compliance guidelinesSkills & QualificationsBachelor's degree in finance, business, or a related field.
Minimum 7-9 years of proven experience in compliance, risk management, or a related roleCertified Compliance Professional (e.g., CAMS, CFE) preferredStrong knowledge of compliance regulations and risk assessment.
Excellent communication and interpersonal skills for effective agent communication.Analytical and problem-solving abilities.
Attention to detail and the ability to handle sensitive and confidential information.
In-depth understanding of financial regulations and compliance standards.
Familiarity with transaction monitoring tools and risk assessment methodologies.
Knowledge of the financial industry and relevant legal requirementsWhat you'll get:
Market compatible Tax-Free SalaryFlight ticket allowanceMedical InsuranceWe value learning and development opportunities for all our employeesAl Fardan is an Equal Opportunity employer.
This is a unique opportunity to grow your career with a growing company that rewards enthusiastic and motivated people.Only short listed applicants will be contacted. The successful applicant is required to undergo Back Ground verification Check before commencement.
#J-18808-Ljbffr
