Compliance Manager

Skilled in Data analysis, drawing conclusions, drafting reports on audit findings and provide recommendations. - Firm observational, analytical and error detection skills. - Ability to work independently or collaboratively on high - pressure situations. - Prepared and reviewed financial statements and income tax returns. - Preparing the monthly profit and...

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...

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...

At RTC-1 Employment Services sharjah, we are seeking a Compliance Manager to lead our business operations relating to compliance.Job DescriptionThe Compliance Manager will oversee all business operations including policies, investments, and procedures. This role requires the ability to design and monitor control systems to deal with violations of legal rules...

**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...

**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...

**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...

**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...

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...

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,...

**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...

To oversee the compliance program, to review, evaluate compliance issues/concerns within the organization. Ensure all employees of the organization are in compliance with the rules and regulatory authorities that the company policies and procedures are adhered and that behavior on the organization meets the company’s and regulatory authorities Code of...

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...

**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...

**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...

**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...