Current jobs related to Senior Compliance Manager - Dubai, Dubai - EthosEnergy
-
Senior Compliance Manager
6 days ago
Dubai, Dubai, United Arab Emirates Lean Technologies Full timeDirect 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...
-
Senior Compliance Manager
7 days ago
Dubai, Dubai, United Arab Emirates MCG Talent Full timeWe 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...
-
Senior Proposals Manager
4 weeks ago
Dubai, Dubai, United Arab Emirates PARK Senior Villas Chandler Full timeWorking 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...
-
Senior Compliance Manager
4 days ago
Dubai, Dubai, United Arab Emirates IQ-EQ Full timeJob 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...
-
Compliance Manager
3 days ago
Dubai, Dubai, United Arab Emirates ETRA Talent Full timeCo-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...
-
Compliance Manager
1 day ago
Dubai, Dubai, United Arab Emirates Black Pearl Full timeIn this exciting opportunity, Black Pearl invites applications from highly skilled professionals to fill the role of Senior Manager, leading the Ethics & Compliance and Corporate Governance department. The ideal candidate will have expertise in developing and implementing policies and procedures to ensure compliance with regulations and maintain a strong...
-
Senior Compliance Officer
6 days ago
Dubai, Dubai, United Arab Emirates Inspire Selection | Recruitment Agency Full timeRussian Speaking Senior Compliance OfficerWe are representing a well-established and expanding commodity trading business. Our client is committed to the highest standards of integrity and regulatory compliance, and they are seeking a highly skilled Russian Speaking Senior Compliance Officer to be part of their team. This role is critical to ensuring...
-
Senior Compliance Officer
5 days ago
Dubai, Dubai, United Arab Emirates Inspire Selection | Recruitment Agency Full timeJob DescriptionRussian Speaking Senior Compliance OfficerWe are representing a well-established and expanding commodity trading business. Our client is committed to the highest standards of integrity and regulatory compliance, and they are seeking a highly skilled Russian Speaking Senior Compliance Officer to be part of their team. This role is critical to...
-
IT Compliance Manager
4 days ago
Dubai, Dubai, United Arab Emirates Wio Bank Full timeWio 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...
-
Senior Manager Compliance Data Analytics
1 week ago
Dubai, Dubai, United Arab Emirates SolveCube Pte. Ltd. Full timeSenior Manager Compliance Data AnalyticsJOB TITLE: Senior Manager Compliance Data AnalyticsDEPARTMENT: ComplianceREPORTING TO: Head of FCC & MLROJOB PURPOSE: The person will report to the Head of FCC. He/she will work with Compliance and IT to develop data analytics capability and actionable insights for the function. Translating regulatory reporting...
-
Junior Senior Compliance Executive
4 days ago
Dubai, Dubai, United Arab Emirates Talent Bridge HR Consultancy Dubai Full timeJunior & 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...
-
Compliance Manager
4 weeks ago
Dubai, Dubai, United Arab Emirates MH Markets Full timeEnsure compliance with applicable laws, regulations, and standards across all jurisdictions where the company operates. Refining the compliance processes and procedures in each of the Group's regulated companies, and working on reforming the Group's structure, corporate governance, and establishing agreements and business relationships between the Group's...
-
Junior & Senior Compliance Executive
5 days ago
Dubai, Dubai, United Arab Emirates Client of Talent Bridge HR Consultancy Dubai Full timeClient 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...
-
Senior Project Surveyor
4 weeks ago
Dubai, Dubai, United Arab Emirates Tampa Gardens Senior Living Full timeThis role as a Senior Project Surveyor within the AECOM Dubai Aviation team will provide the right individual an environment which they can thrive and develop into a leader for the future. Working across a wide range of projects and end markets, will give the candidate exposure to many asset types, procurement routes and major aviation schemes in the region....
-
Ethics & Compliance Senior Manager
4 weeks ago
Dubai, Dubai, United Arab Emirates Gulf Marketing Group (GMG Group) Full timeWho we are: GMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, everyday goods, health and beauty, properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years, GMG is a valued partner of choice for the world's most...
-
Senior Manager of Risk and Compliance
1 hour ago
Dubai, Dubai, United Arab Emirates NEAR Full timeAbout UsAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.We are a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). We are safe and reliable, backed by our Proof of Reserves.Across our multiple...
-
Compliance Manager
3 days ago
Dubai, Dubai, United Arab Emirates Al Ain Mills Full timeResponsibilities: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,...
-
Senior Compliance Specialist
3 hours ago
Dubai, Dubai, United Arab Emirates OnHires Full timeJob Overview:We are seeking an experienced KYC / KYB Senior Specialist with a strong background in regulatory and AML compliance across multiple jurisdictions. The successful candidate will oversee client onboarding, ensure thorough due diligence, and maintain compliance with complex multi-jurisdictional regulatory frameworks.About the Company:OnHires is a...
-
Senior AML and Compliance Officer
4 days ago
Dubai, Dubai, United Arab Emirates Ant Group Full timeIntroduction: AML & Compliance Officer – Dubai / Middle EastAnt International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital...
-
Senior AML and Compliance Officer
19 hours ago
Dubai, Dubai, United Arab Emirates Ant Group Full timeIntroduction: AML & Compliance Officer – Dubai / Middle EastAnt International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital...
Senior Compliance Manager
1 month ago
As a Senior Compliance Manager forthe Middle East and Africa, your primary duty is to ensure thatEthosEnergy operates within the boundaries of legal and regulatoryframeworks while adhering to internal policies and procedures.Reporting to the Global Trade and Integrity Compliance Director youwill work with other departments to establish and maintain a robustcompliance program within this region. Your role involvesmonitoring and mitigating compliance risks, developing andimplementing compliance strategies, and fostering a culture ofethics and integrity.
JobResponsibilities
- Focal formonitoring and ensuring compliance with Data Privacy regulationswithin the region 1. Develop and Implement ComplianceStrategy:
- Design and implement a comprehensivecompliance program that aligns with legal and regulatoryrequirements and supports the organization'sobjectives.
- Identify potential compliance risksand develop strategies to mitigate themeffectively.
- Establish policies, procedures,and controls to ensure compliance.
- Stay updatedon changes in laws and regulations, and communicate relevantupdates to the organization. 2. Monitor and AssessCompliance:
- Conduct regular compliance auditsand risk assessments to identify gaps and areas forimprovement.
- Implement monitoring and reportingsystems to ensure adherence to compliance policies andprocedures.
- Analyse data and trends to identifypotential compliance issues and recommend corrective actions. 3.Provide Compliance Guidance and Training:
- Serveas a subject matter expert on compliance-related matters andprovide guidance to employees at alllevels.
- Develop and deliver compliance trainingprograms to increase awareness and understanding of compliancerequirements.
- Collaborate with otherdepartments to embed compliance into their processes andprocedures. 4. Foster a Culture of Ethics andIntegrity:
- Promote a strong culture of ethicsand integrity throughout theorganization.
- Encourage open communicationchannels for reporting potential compliance violations orconcerns.
- Investigate reported complianceincidents, initiate appropriate corrective actions, and ensurenon-retaliation. 5. Engage with Regulatory Bodies andStakeholders:
- Establish and maintainrelationships with regulatory bodies, ensuring timely and accuratereporting.
- Represent the organization duringregulatory inspections, audits, andinvestigations.
- Collaborate with internal andexternal stakeholders to address compliance-related queries andconcerns.
- Bachelor's degree in business, law, ora related field. A master's degree or professionalcertification in compliance ispreferred.
- Proven significant experience in acompliance or regulatory role, with a focus on developing andimplementing compliance programs.
- Strongknowledge of relevant laws, regulations, and industry standardsapplicable to the organization.
- Excellentleadership and people management skills, with the ability toinspire and motivate a team.
- Strong analyticaland problem-solving skills, with the ability to assess complexsituations and provide practicalsolutions.
- Effective communication andinterpersonal skills, with the ability to influence and work withstakeholders at all levels.
- Attention to detailand the ability to prioritize and manage multiple tasks anddeadlines.
- Sound ethical judgment andintegrity.
Experience
- Experience as Compliance leader in amultinational company
Education Requirements
- Degree in Law or Economics
Physical Requirements
- Required languages English andArabic
Communication Plans,Legal &Compliance,Compliance and regulatory
Employment Type : Full-time
Department / Functional Area: ComplianceAssurance
Experience: Not Mentionedyears
Gender: Male
Vacancy: 1
Joining Date: Thu, 30 Jan 2025