Senior Compliance Manager

Direct 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...

Working 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...

Job 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...

Roles and responsibilities As a Senior Compliance Manager for the Middle East and Africa, your primary duty is to ensure that EthosEnergy operates within the boundaries of legal and regulatory frameworks while adhering to internal policies and procedures. Reporting to the Global Trade and Integrity Compliance Director you will work with other departments to...

Russian 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...

Job 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...

Wio 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...

We are seeking a highly skilled Senior Compliance Officer to join our team in the DIFC. As a key member of our organization, you will play a critical role in ensuring the integrity of our operations.Your primary responsibility will be to develop and implement effective Compliance frameworks, policies, and procedures. You must have a strong understanding of...

Senior 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 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...

Ensure 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...

Client 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...

Who 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...

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,...

This 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....

Job OverviewXiaomi Technology is seeking a skilled professional to join our team as a Senior Compliance Officer. This role will play a crucial part in ensuring the company's operations are conducted in accordance with regulatory requirements.About the RoleConduct thorough assessments of received reports and leads, identifying potential risks and areas for...

Introduction: 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...

We are seeking a highly experienced Legal and Compliance Manager to join our legal affairs department at Peergrowth Consultancy Co. As a key member of our team, you will be responsible for developing and implementing effective legal and compliance strategies.The ideal candidate will have at least 7 years of experience in the banking sector, with a strong...

Company OverviewAt Emirates, we strive to provide exceptional customer experiences through innovative solutions and technologies. Our commitment to excellence drives us to seek out talented professionals like you to join our team.Job DescriptionThe Senior CyberSecurity Compliance yst will play a critical role in ensuring the success of our compliance...

About the RoleWe are seeking a highly skilled and experienced Senior Legal Counsellor to join our team at Allianz Worldwide Care. The successful candidate will be responsible for providing legal guidance, advice, and recommendations for action to senior management and different functions within the company regarding legal risks, mainly related to local and...