Compliance Manager, Difc

Peregrine Limited, a FSRA Cat 3C license holder, was established to develop a next-generation, blockchain-driven investment platform to meet the growing demand from both managers and investors for digital assets (tokens). Bringing together significant investment management expertise and specialist digital asset market infrastructure developers, Peregrine is...

We Are Hiring: Project Manager AMLCompliance Are you an experiencedprofessional in AML Compliance and Project Management Do you have astrong background in implementing regulatory solutions technicalprojects and compliance frameworks We at Iconic ITConsulting Services are seeking a talentedProject Manager AML to join our team for anexciting opportunity in Abu...

Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function. The platform is designed for traditional finance professionals and investors to easily gain exposure to the emerging Digital Assets...

We are looking for a senior Compliance Manager to join an entity in Abu Dhabi, to manage and supervise the design and delivery of the entity's compliance program. You will be responsible for managing and mitigating compliance risks, focusing on anti-bribery, business ethics, integrity due diligence, competition as well as trade sanctions and export...

We are seeking a highly skilled Compliance Manager to join our team at Elevon Core. The successful candidate will be responsible for managing daily operations of compliance, including policy development, conducting training programs, conducting screening and due diligence processes, and advising on potential compliance matters.Responsibilities:Manage the...

Role DescriptionThe Corporate Tax Expert will play a key role in ensuring ATG's compliance with tax regulations. This includes managing tax returns, reviewing financial statements, and communicating with tax authorities.Key ResponsibilitiesManage and oversee the tax compliance process for ATG.Maintain accurate tax records and documentation.Review and approve...

About UsThe UAE Accountability Authority is a government agency dedicated to promoting transparency and accountability throughout its operations. As a key member of our team, the Compliance Manager will play a crucial role in ensuring that our organization adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and...

We are seeking a highly skilled and experienced Assistant Office Manager to join our team in the DIFC. The ideal candidate will have a strong background in administrative management, with expertise in facilities management, budgeting, and staff supervision.About the Position:Managing facilities, including maintenance, security, and cleaning.Coordinating...

Roles and responsibilitiesDevelop and implement acompliance framework tailored to the organisation'sneeds.Ensure the company's activitiescomply with regulatory frameworks, including SFDA and otherinternational bodies.Oversee compliance withcorporate governance policies, Standard Operating Procedures(SOPs), and regulatory filings.Identify,assess, and...

About the Role: We are looking for a skilled Compliance Manager to join our team at The Sanad Group. As a key member of our finance department, you will be responsible for ensuring compliance with tax laws and regulations, and developing tax planning strategies that minimize liabilities while optimizing tax benefits.Key Accountabilities:Tax Compliance and...

**COMPANY OVERVIEW** Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $Multi-Billion fines by changing the way that AML Transactions Monitoring is done. **JOB OVERVIEW** We are looking for a **Lead Frontend Developer** to join our dynamic development...

**Job Objective**: Responsible to oversee, plan, implement and monitor the Delma Exchange compliance program and Anti Financial Crime Framework in order to improve overall performance of the company. The Head of Compliance must also encourage business conduct by and for the company based on responsibility and ethical behavior. **Duties and...

**WELCOME TO THE WORLD OF OPPORTUNITY!** **JOB TITLE**:CAMO Compliance Manager** **BASE**: Abu Dhabi** **POSITION IN THE ORGANIZATION** To work in partnership with the CAMO and Compliance Departments as well as internal and external stakeholders to ensure all works and activities are in line with the needs and priorities of Wizz Air Abu Dhabi Limited and...

Roles and responsibilitiesThe Senior Manager – Ethics & Compliance will play a pivotal role in upholding GMG's integrity by ensuring adherence to laws, regulatory requirements, policies, and ethical standards throughout the organisation. This individual will be instrumental in developing, implementing, and overseeing the compliance programs that align with...

Miral Experiences is looking for a motivated individual to fill the role of Audit and Compliance Specialist. As an Audit and Compliance Specialist, you will be responsible for ensuring that all compliance-related tasks are completed efficiently and effectively.You will work closely with the Internal Compliance Manager to identify areas where compliance can...

Job Title: Regulatory Compliance ManagerJob Summary:We are seeking a Regulatory Compliance Manager to join our team at Abu Dhabi Global Market (ADGM). As a key member of our Supervision team, you will be responsible for ensuring the regulatory compliance of financial institutions under our supervision.About the Role:The Regulatory Compliance Manager will...

I am supporting one of the largest banking groups in the Middle East with their search for a Regulatory Compliance Specialist to join the business. The role sits in a team of 8 and provides regulatory and compliance advisory services, liaising with the UAE Central Bank when required and manage certain regulatory programmes for the Bank ensuring all...

About the RoleWe are seeking an In-House Compliance Manager to join our legal team in the UAE. As a senior lawyer with 8+ years of experience, you will be responsible for leading the operational aspects of our Ethics & Compliance department.The successful candidate will have a strong understanding of project management principles and a proven track record of...

Job DescriptionThe Quality and Compliance Manager role at Khidmah involves developing and implementing effective quality and compliance strategies to ensure adherence to industry standards.You will work closely with cross-functional teams to identify areas for improvement and develop corrective actions.About YouYou have a strong background in quality...

Roles & Responsibilities• Responsible formanaging, developing & overseeing that the company's operationsand business activities comply with internal policies, externalregulations, and industry standards.• Develop, implement, andmaintain comprehensive compliance programs and policies to ensureadherence to relevant laws, regulations, and industry...