Compliance Manager

Technology Manager (Compliance) **About Revolut** People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get...

Compliance Manager (FinCrime & Regulatory) **About Revolut** People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million...

Remote: UAEAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from...

Our expertise and experience is driven by recruiting and retaining the brightest and best, and creating a culture that allows people to thrive. Our independence encourages an open culture where every voice is valued. We care about creating an environment that hears, supports and shares openly with all our people. Teamwork and collaboration are at the heart...

Remote: UAEAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And...

Remote: UAEAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from...

**In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern, and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family.** As a Compliance Monitoring Officer at...

**_Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 48,000 people, revenues of over US$ 11 Billion, and operations in 18 countries. Some of the iconic brands we carry include Mall of the Emirates, Carrefour, All Saints, Lego,...

**JOB PURPOSE**: ExecuJet MRO Services is currently seeking a suitably qualified Compliance Manager (Post Holder) to fill a vacancy within the Compliance Department. **KEY RESPONSIBILITIES**: - Ensuring that the organisation’s activities are monitored for compliance with the applicable regulatory and additional organisation’s requirements. -...

As a Compliance Officer within our financial wealth management firm, you will play a pivotal role in ensuring adherence to regulatory requirements and industry best practices. You will work closely with senior management, financial advisors, and other key stakeholders to maintain a culture of compliance and integrity throughout the organization. Your...

The Compliance Officer plays a critical role in ensuring that financial services operations adhere to relevant laws, regulations, and internal policies. This position requires an experienced professional with a strong understanding of regulatory requirements within the financial services industry. The Compliance Officer will develop and implement compliance...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

1) Evaluate false positive / positive matches from World-check name screening and advise management on way forward. 3) Identify, assess, monitor and manage AML compliance risks; 4) Perform the role of Anti Money Laundering Officer, ensuring compliance with AML Compliance program to prevent money laundering and assist the organization in complying with the...

We have an exciting opportunity to work with a leading and reputable logistics company in the Middle East. The company is currently seeking a highly skilled legal compliance manager to join their team. The primary focus of this role will be to oversee the maintenance of various entities, including directorships, share transfers, corporate information...

**BUSINESS INTRODUCTION** Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 48,000 people, revenues of over US$ 11 Billion, and operations in 18 countries. Some of the iconic brands we carry include Mall of the Emirates,...

Head of Compliance - Revolut UAE **About Revolut** People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get...

ASM is looking to hire a Post Holder - Compliance Monitoring who will be responsible for the oversight of ASM’s Compliance Monitoring System and ensure adequate resources are available to carry out the Audit Plan and other compliance activities and will report to the Accountable Manager. **Essential Criteria** - 10+ years of experience in compliance...

-Job description Regional Head of Regulatory Compliance, Markets and Security Services MENAT Some careers grow faster than others. If you’re looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. Whether you want a career that could take you to...

Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group has grown steadfastly with...

Job descriptionManager, Markets and Securities Services Regulatory Compliance MENAT (UAE National) Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new...