Compliance Manager

1- Clinic ManagerJob: Full TimeLocation: Dubai, UAEDescription:To manage and monitor Clinic operations and enhance the Clinic service offering by building a strong referral base aimed at sustainable business growth and developmentJob Responsibilities:To effectively and efficiently manage the teamManage all financial processes and practices within the Clinic...

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** -...

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...

**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 ManagerDepartment: ComplianceEmployment Type: Full TimeLocation: UAEDescriptionAbout Us:Tabby is a dynamic and innovative FinTech company based in Dubai, dedicated to providing cutting-edge financial solutions. As a company subject to CBUAE oversight and regulation, we are committed to upholding the highest standards of compliance and regulatory...

**Job Purpose**: The Compliance Manager, provides the dedicated, full-time resource, required to meet rapidly evolving customer, financial institution and government expectations regarding adequate compliance organization resources. The role has a primary focus on ensuring DP World’s economic sanctions compliance program adheres to applicable data...

**Location**:Dubai **Job Reference**:AH160 **Type**:Permanent **Close Date**:18/04/2023 **Summary**: Our client, a Government-backed Fintech based in Dubai, is looking for a talented and driven UAE National Compliance Manager to join their team. The Role: - Provide support, advice and assistance to the CEO and business lines when it comes to local...

To be considered for this role, applicants must possess a minimum of 6-9 years of compliance experience, including at least 3 years in an Assistant Manager/Manager role within the Banking and Finance industry.About us.Al Fardan Exchange is one of the leading financial service providers in the UAE, delivering value since 1971 through Adaptability, Service and...

Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | ArabJobs.comCompliance ManagerMackenzie Jones - Dubai, UAE Posted In 11/12/2013Apply For JobApplicants40 Views5919Job DescriptionThe CompanyMy client, a well know manufacturing MNC, have an urgent requirement for Compliance Manager to be based in their regional HQ in Dubai.The successful candidate...

3-5 years of experience in banks, payment service providers or fintech, ideally in the UAE. (Applications that don't meet this requirement will not be considered). - Exceptional written and verbal communication skills, including the ability to communicate to technical and non-technical stakeholders at all levels. - Law or business degree (ideally at Masters...

Join the first and leading Open Banking company in the MENA regionInstant payments? Personal finance products? Faster loan/credit applications from more accurate credit history? By now pay later? Crypto?Did you know you’re likely to have used Open Banking in everyday life within the above products without even realising? Once held exclusively by banks,...

Responsible for leading the risk management and compliance programs in collaboration with relevant stakeholders and supporting the implementation of plans and strategies developed for the roll - out of risk and compliance initiatives across the Group. **Risk Management**: - Develop and implement a robust risk management framework and associated policies...

Job Details Employment Type full_time Industry Financial Services Salary AED 25000.00 - 28000.00 Location Dubai, United Arab Emirates Date Posted February 5, 2024 About the Job **EXPERIENCE**: - 6-8 years of working with any reputed exchange houses in UAE. **JOB RESPONSIBILITIES**: - Design an appropriate AML/CFT compliance program for the...

Job Purpose: Emirates SkyCargo is a world-class air cargo carrier, with a vast network of destinations, cutting-edge facilities, and a focus on innovation, efficiency, and sustainability. Cargo Compliance & Authorisation Manager will be responsible for management of the SkyCargo express trade compliance and customs clearance functionas well as the express...

As the Compliance Monitoring Manager will be responsible for managing the Group CMP to provide assurance that the Group is operating in line with regulatory requirements and internal compliance policies and procedures. **One of your key responsibilities will be to **Collaborate with stakeholders to understand audit objective, scope, and timelines.** **On a...

KEY RESPONSIBILITIES - Develop, implement and maintain internal company policies to ensure compliance with all applicable laws and regulations, including but not limited to International Trade Compliance, FCPA, and Information and Data Security operations. - Make sure the organization has a clearly defined compliance training program ensure compliance with...

Background to & purpose of the role: The Compliance Manager will have primary responsibility for the compliance of the activities of the Dubai office (“CMCME”) with DFSA regulation, supporting the sustainability of the business and promoting and protecting the reputation, assets and effectiveness of CMC Markets through the delivery of compliance services...

Job Summary Are you a tech-savvy, analytical professional, eager to deliver quality business results? Do you enjoy being a problem solver and a solutions engineer? Atlantis, Dubai is looking for forward thinking minds, able to identify potential areas for change, and implementing sounds business solutions. This is a mid-level management/technical position...

R- Posted by - Rak Sudra- Recruiter We are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of a publicly listed firm in Dubai One of the leading publicly listed Middle East investment companies are hiring a Senior Legal and Compliance RERA regulatory expert to advise senior stakeholders on the...