Processing/compliance Manager

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A”rab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A”rab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

**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...

Our Client A leading local bank is presently recruiting a Compliance Manage, to manage Compliance Systems and its related processes which include ensuring that the bank’s systems are optimized to detect suspicious transactions & sanctioned individuals in order to remain compliant with the relevant legal and regulatory framework. **Functional...

**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...

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,...

**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...

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...

**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...

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...

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...

Services**Compliance & Quality Manager**: **Location**:Dubai - **Salary**:Up to AED 20,000**Job Code**: 066/001/290 - **Industry**:Manufacturing - **Job Summary**: Managing and guiding Compliance and Quality across the business unit. This remit of responsibility mainly consists of ensuring a culture that is in line with the Group Code of Conduct measuring...

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...

**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...

Manager, IT Compliance (11214) At Kerzner, we never settle. Through continued innovation, our team of pioneers push until the next level is achieved, and then to keep going. Our philosophy is simple - we go above and beyond to Blow Away our Guest and Colleagues. Good enough never is. For us, it is all about perfection and innovation. This is not simply our...