Compliance Manager

Compliance Manager/MLRO   Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA.   This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money...

Compliance Manager/MLRO Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all...

Compliance Manager/MLRO   Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA.   This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money...

Compliance Manager/MLRO Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all...

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,...

The job posting is outdated and position may be filledObserve daily trading and its operations to provide mainly market members the opportunity for a smooth and secure trade ensuring transparency & fairness Continuously track and monitor securities trading and the processes to ensure transparency, fairness and effective risk management in all transactions...

Setting up and following Operational compliance procedures - Regulatory compliance experience in a listed company on a UAE stock exchange Key Responsibilities - Implement and manage the delivery of company’s Ethics and Compliance Program. - Responsible for delivering generalist and specialist compliance training group-wide in accordance with the annual...

Our client a large manufacturing company is looking for a Compliance Manager to be based in Abu Dhabi UAE. In this role you will play a crucial role in ensuring that our organization adheres to all relevant laws regulations and internal policies. You will be responsible for developing and implementing compliance programs policies procedures and monitoring...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

Our client a large manufacturing company is looking for a Compliance Manager to be based in Abu Dhabi UAE. In this role you will play a crucial role in ensuring that our organization adheres to all relevant laws regulations and internal policies. You will be responsible for developing and implementing compliance programs policies procedures and monitoring...

**Who we are**: Tungsten offers virtual asset custody services to institutions in Abu Dhabi and plans to expand globally, including in the Middle East and Eastern Europe. Further Ventures, a venture builder backed by an Abu Dhabi Sovereign Wealth Fund, incubates the company, focusing on regulated industries with multiple stakeholders. Tungsten aims to...

Our client a large manufacturingcompany is looking for a Compliance Manager to be based in AbuDhabi UAE. In this role you will play a crucial role in ensuringthat our organization adheres to all relevant laws regulations andinternal policies. You will be responsible for developing andimplementing compliance programs policies procedures and monitoringthat...

**Who we are?** Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market...

**PMO Manager - Compliance** **Abu Dhabi, UAE** Parsons is looking for an amazingly talented **PMO Manager - Compliance **to join our team! In this role, you will be responsible for establishing and monitoring the overall project governance framework. **What You'll Be Doing**: - Establishing and Monitoring Project Governance - Monitoring of the Portfolio...

Bachelor's degree in business, law, or a related field. A master's degree or professional certification in compliance is preferred.Proven significant experience in a compliance or regulatory role, with a focus on developing and implementing compliance programs.Strong knowledge of relevant laws, regulations, and industry standards applicable to the...

Bachelor's degree in business, law, or a related field. A master's degree or professional certification in compliance is preferred.Proven significant experience in a compliance or regulatory role, with a focus on developing and implementing compliance programs.Strong knowledge of relevant laws, regulations, and industry standards applicable to the...

**Job Overview** The Internal Compliance Support Manager is responsible for providing guidance and operational support to ensure the effective implementation and maintenance of compliance programs within the organization. This role involves working closely with the department head and other key stakeholders to develop, implement, and manage compliance...

Bachelor's degree inbusiness, law, or a related field. A master's degree orprofessional certification in compliance ispreferred.Proven significant experience in acompliance or regulatory role, with a focus on developing andimplementing compliance programs.Strongknowledge of relevant laws, regulations, and industry standardsapplicable to the...

Bachelor's degree inbusiness, law, or a related field. A master's degree orprofessional certification in compliance ispreferred.Proven significant experience in acompliance or regulatory role, with a focus on developing andimplementing compliance programs.Strongknowledge of relevant laws, regulations, and industry standardsapplicable to the...

Bachelor's degree in business, law, or a related field. A master's degree or professional certification in compliance is preferred.Proven significant experience in a compliance or regulatory role, with a focus on developing and implementing compliance programs.Strong knowledge of relevant laws, regulations, and industry standards applicable to the...