Compliance Manager

Job 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 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,...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a key member of our MENATR 3P team, you will be responsible for driving compliance and risk management initiatives across three verticals: Seller registration, Seller compliance, and Account health management.Key ResponsibilitiesCollaborate with cross-functional...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a key member of our MENATR 3P team, you will be responsible for driving compliance initiatives across three verticals: Seller registration, Seller compliance, and Account health management.Key ResponsibilitiesCompliance Strategy and Planning: Collaborate with...

Compliance Manager Assist in directing the Compliance activity. Responsible to formulate, develop and execute Compliance review in accordance with the Compliance framework. Responsible for maintaining effective working relation with the Executive and Operating Management. Undertake awareness sessions for relevant stakeholders. **Responsibilities** -...

The Role **Job Summary**: The Compliance Manager (Officer) is responsible for ensuring that the organization adheres to the regulatory requirements set forth by the Securities and Commodities Authority (SCA) for Category One companies. This role involves revising, implementing, and overseeing policies and procedures that align with SCA regulations, managing...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a key member of our MENATR 3P team, you will be responsible for driving compliance initiatives across three verticals: Seller registration, Seller compliance, and Account health management.Key ResponsibilitiesDevelop and implement compliance strategies to ensure...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a key member of our MENATR 3P team, you will be responsible for driving compliance initiatives across three verticals: Seller registration, Seller compliance, and Account health management.Key ResponsibilitiesCollaborate with cross-functional teams to develop and...

**Position: Compliance Manager** Department: Legal Based in Dubai, UAE Type: Full Time - Onsite We seek a highly talented and detail-oriented Compliance Manager to join our dynamic team. You will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards in the United Arab Emirates (UAE) and...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a key member of our MENATR 3P team, you will be responsible for managing the day-to-day functions of our compliance program, including the submission of required regulatory reporting and oversight of business-owned controls.Key ResponsibilitiesCollaborate with...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a key member of our MENATR 3P team, you will be responsible for managing the day-to-day functions of our compliance program, including regulatory reporting and oversight of business-owned controls.Key ResponsibilitiesCollaborate with cross-functional teams to...

**About VAP Group** **Who 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...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a key member of our MENATR 3P team, you will be responsible for driving compliance initiatives across three verticals: Seller registration, Seller compliance, and Account health management.Key ResponsibilitiesCollaborate with cross-functional teams to develop and...

Requirements: - Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. - Proactively auditing processes, practices and documents - Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies. - Identify risks or non-conformity issues, draft,...

Compliance Manager **Compliance Manager** **Department**:Compliance **Employment Type**:Full Time **Location**:UAE **Description** **About Us**: **Key Responsibilities** - Implement, enhance and maintain compliance policies and procedures in line with regulatory requirements set forth by the CBUAE. - Conduct regular compliance assessments and audits to...

**Position Summary**: **Key Responsibilities**: - Oversee and manage the company's compliance program, ensuring adherence to UAE federal laws and Dubai mainland regulations. - Lead the client onboarding process by ensuring all compliance and due diligence requirements are met. - Perform compliance checks and monitoring for fund structuring, mergers and...

**Job Overview**: **Key Responsibilities**: - Develop, implement, and manage policies and procedures to ensure full compliance with regulatory requirements and industry standards. - Establish and oversee governance structures and compliance frameworks within the organization. - Conduct regular compliance risk assessments and audits to identify potential...

**Company Description** Headquartered 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...

About 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 Officer (CFD Industry) Location: Dubai UAE Salary 25,000-30,000 - A minimum of 2 years of experience in a compliance role within the CFD industry in the UAE IS A MUST Description As a Compliance Officer with a minimum of 3 years of experience in the CFD industry in the UAE, you will play a pivotal role in ensuring adherence to all relevant...