UAE Compliance Manager

e& UAE is seeking a highly skilled Senior Analyst/Customer Data Governance & Compliancy to join our team. This role is critical in ensuring that our business customers are compliant with TDRA regulations, which requires a deep understanding of regulatory requirements and best practices.Responsibilities:Develop and implement strategies to ensure compliance...

The role of Senior Analyst/Customer Data Governance & Compliancy at e& UAE requires a high level of expertise in regulatory compliance, particularly with TDRA regulations. The successful candidate will be responsible for ensuring that all business customers are registered correctly and that all regulatory requirements are met.Key Responsibilities:Manage TDRA...

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto...

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto...

Job Responsibilities Assist with compliance monitoring within the business; Provide oversight of Compliance for the business and external clients to identify, monitor, and manage regulatory risks; Identify and analyze business risks, providing compliance advisory on expanding existing business lines and new business opportunities for the entire Group; Ensure...

Job SummaryWe are seeking an experienced HSE Supervisor to join our team at Balmer Lawrie UAE LLC. As a key member of the organization, you will be responsible for ensuring the highest standards of health, safety, and environmental compliance across all our operations.The ideal candidate will have a strong background in health, safety, and environment with a...

Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access...

e& UAE is seeking a highly motivated Senior Analyst/Customer Data Governance & Compliancy to join our team. As a key member of our regulatory compliance team, you will play a critical role in ensuring that our business customers are compliant with TDRA regulations.Responsibilities:Develop and implement strategies to improve regulatory complianceCollaborate...

Guildhall seeks an experienced Accounting Manager - UAE Compliance to oversee all financial operations, ensuring accuracy and timeliness in reporting.Key Skills and QualificationsBachelor's degree in Accounting, Finance, or a related field.Minimum 5 years of experience in a similar accounting role.Expert-level proficiency in QuickBooks.Strong knowledge of...

In this exciting role as a Compliance Officer - UAE Operations, you will play a crucial part in shaping our company's compliance strategies. Located in the UAE, this position requires an experienced professional to oversee compliance programs, regulatory reporting, AML assessments, and risk management frameworks for UAE operations.You will work closely with...

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE We're looking for an experienced Compliance Manager to oversee compliance programs, regulatory reporting, AML assessments, and risk management frameworks for UAE operations.Location : UAEEmployment Type : Full-timeCompetitive Salary + BenefitsKey...

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE We're looking for an experienced Compliance Manager to oversee compliance programs, regulatory reporting, AML assessments, and risk management frameworks for UAE operations.Location : UAEEmployment Type : Full-timeCompetitive Salary + BenefitsKey...

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE We're looking for an experienced Compliance Manager to oversee compliance programs, regulatory reporting, AML assessments, and risk management frameworks for UAE operations.Location: UAEEmployment Type: FulltimeCompetitive Salary BenefitsKey...

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE We're looking for an experienced Compliance Manager to oversee compliance programs, regulatory reporting, AML assessments, and risk management frameworks for UAE operations.Location: UAEEmployment Type: FulltimeCompetitive Salary BenefitsKey...

Our Ideal CandidateWe are looking for a highly experienced and skilled Senior Manager/Operations who can lead our project and audit, compliance, and reporting functions. Our ideal candidate will have a strong background in project management, reporting, and compliance, as well as excellent leadership and team management skills.Desirable...

As a UAE Compliance Officer at Supertech Group, you will play a critical role in ensuring our operations adhere to the latest UAE legal requirements and regulations. This is an exciting opportunity to join a leading company in the GCC and contribute to its success.The ideal candidate will have a strong analytical mindset and excellent problem-solving skills....

We are seeking a seasoned Compliance Risk Manager to join our team in the Middle East. As a key member of our Compliance Function, you will be responsible for leading compliance initiatives and ensuring the company's operations align with local and international regulations.In this critical role, you will have the opportunity to develop and implement...

The Compliance Function at OKX plays a pivotal role in maintaining an overall compliance culture within the company. As a team of risk-minded problem solvers, we advise the business on its regulatory obligations and enterprise risk.In this exciting opportunity, you will lead compliance initiatives by developing and implementing frameworks that align with...

We are working with a leading international oil trading firm seeking a compliance manager to join their team in the UAE:1. Compliance Program Development & ExecutionDesign, implement, and manage the Ethics & Compliance (E&C) framework aligned with global and local regulations.Ensure adherence to company policies, industry standards, and regulatory...

Leading regional bank seeks Compliance Manager for their Risk Management Group.Reporting directly to the Head of Compliance, you will work as a member of the Compliance team in a stand-alone position, managing all matters relating to adherence to the Central Bank's policies, procedures, rules, and regulations.Accountabilities will include:Provide oversight,...