Compliance Manager

Full time | Excis Compliance ltd | United Arab EmiratesPosted On 12/10/2024Job InformationIT ServicesWork Experience 1-3 years5000 to 6000 AEDCity DubaiState/Province Dubayy (Dubai)337-1500Job DescriptionAre you tech-savvy problem solver?Join our team as a Desktop Support Engineer and help keep our organization running smoothly. You'll be the go-to person...

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 Compliance Manager will be responsible for ensuring that all company policies and procedures adhere to regulatory, ethical, and legal standards within the gold refinery industry. The role involves performing regular audits, implementing company policies, conducting compliance training, and designing control systems to prevent violations of internal...

**Role Overview**: We’re looking for a highly skilled and experienced Compliance Manager with expertise in both cryptocurrency and FX compliance. This is an exciting opportunity for someone passionate about the intersection of finance and crypto to help build a robust compliance framework. In this role, you'll play a crucial part in ensuring our operations...

Bachelor of Business Administration (Management)Nationality: Any NationalityVacancy: 1 VacancyJob DescriptionWhat You’ll Be DoingRegulatory Compliance: Monitor and interpret relevant regulations and guidelines in the cryptocurrency sector, ensuring that the company adheres to all applicable laws and standards.Policy Development: Develop, implement, and...

**Job Title**: Compliance Manager **Location**: Dubai, UAE **Company**: DB Investing **About DB Investing**: DB Investing, a trusted SCA-licensed brokerage, is dedicated to empowering clients worldwide with secure and innovative financial solutions. We're certified as a Great Place to Work, and we're committed to fostering a collaborative, ethical, and...

**Job Description and Key Responsibilities**: 1. Drive the implementation of compliance policies and procedures 2. Conduct ongoing compliance audits and reviews 3. Monitor regulatory changes and update compliance review programs accordingly 4. Identify and mitigate compliance risks 5. Investigate and resolve compliance issues 6. Provide compliance...

The Compliance Manager will support the Regional Director Risk & Compliance and Managing Director UAE to carry out the necessary customer due diligence ('CDD') tasks as per local legislative requirements and regulatory requirements to ensure that the company is adequately complying with all of its obligations. **Duties and Responsibilities** - Providing...

**Job Purpose**: The Compliance Manager will ensure that the company complies with all legal and regulatory requirements across different jurisdictions. This role is critical in maintaining proper governance, risk mitigation, and ensuring ethical and lawful business conduct across the organization. The Compliance Manager will manage legal agreements, handle...

**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...

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...

Client of Eagle Consultancy Middle East DMCC Role Overview: We're looking for a highly skilled and experienced Compliance Manager with expertise in both cryptocurrency and FX compliance. This is an exciting opportunity for someone passionate about the intersection of finance and crypto to help build a robust compliance framework. In this role, you'll play...

Client of Eagle Consultancy Middle East DMCCRole Overview:We're looking for a highly skilled and experienced Compliance Manager with expertise in both cryptocurrency and FX compliance. This is an exciting opportunity for someone passionate about the intersection of finance and crypto to help build a robust compliance framework. In this role, you'll play a...

**Job Summary** The Compliance Manager is responsible for overseeing all legal and compliance matters across diverse jurisdictions to ensure alignment with regulatory requirements and business objectives. This role encompasses managing investment compliance, corporate structuring, legal drafting, intellectual property management, and ensuring adherence to...

**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...

**Profile Summary** The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. - GDPR compliance, including security and confidentiality procedures...

**COMPLIANCE MANEGER** PARKMONEY is looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. The goal is to preserve the company’s integrity by making sure it stays on a lawful and ethical course. **Responsibilities** 1. Develop and oversee control systems to prevent or deal with violations of...

Leading regional bank seeks Compliance Manager for their Risk Management Group.Reporting directly to the Head of Compliance, you will work as a member of the Compliance team in a stand-alone position, managing all matters relating to adherence to the Central Bank’s policies, procedures, rules, and regulations.Accountabilities will include:Provide...

**About Us** TMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over...