Current jobs related to Compliance Manager - Dubai, Dubai - SGS

• 

  Compliance Manager

  6 days ago

  ---

  Dubai, Dubai, United Arab Emirates ETRA Talent Full time

  Co-Founder & CEO | ETRA Talent | UK | Europe | Middle EastCompliance Manager – MENALocation: Dubai, UAEAn exciting opportunity has arisen for a Compliance Manager to join a leading global provider of services within the Energy, Commodities, and Capital Markets sectors. This role is instrumental in ensuring regulatory adherence, promoting a culture of...

• 

  Compliance Manager

  2 days ago

  ---

  Dubai, Dubai, United Arab Emirates Venture Search Full time

  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...

• 

  Compliance Manager

  3 days ago

  ---

  Dubai, Dubai, United Arab Emirates Talent Connect Group (TCG) Full time

  Are you a seasoned professional looking for a new challenge? Do you have experience navigating complex regulatory environments?About the Role:Talent Connect Group (TCG) is seeking a mid-senior level Compliance Manager to join our team in Dubai. As a key member of our finance team, you will be responsible for ensuring we meet regulatory requirements and...

• 

  Compliance Manager

  6 days ago

  ---

  Dubai, Dubai, United Arab Emirates Al Ain Mills Full time

  Responsibilities:1. Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks.2. Proactively auditing processes, practices, and documents.3. Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies.4. Identify risks or non-conformity issues, draft,...

• 

  Compliance Manager

  5 days ago

  ---

  Dubai, Dubai, United Arab Emirates Wibit Full time

  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...

• 

  Compliance Manager

  5 days ago

  ---

  Dubai, Dubai, United Arab Emirates Wibit Full time

  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...

• 

  Compliance Manager

  7 days ago

  ---

  Dubai, Dubai, United Arab Emirates Wibit Consulting & Services (WibitCS) Full time

  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...

• 

  Compliance Manager

  6 days ago

  ---

  Dubai, Dubai, United Arab Emirates Wibit Consulting & Services (WibitCS) Full time

  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...

• 

  Compliance Manager

  2 weeks ago

  ---

  Dubai, Dubai, United Arab Emirates TAAHEED Full time

  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,...

• 

  Compliance Manager

  2 days ago

  ---

  Dubai, Dubai, United Arab Emirates TAAHEED Full time

  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...

• 

  Compliance Manager

  5 days ago

  ---

  Dubai, Dubai, United Arab Emirates TAAHEED Full time

  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...

• 

  Compliance Manager

  4 days ago

  ---

  Dubai, Dubai, United Arab Emirates TAAHEED Full time

  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,...

• 

  Compliance Manager

  4 weeks ago

  ---

  Dubai, Dubai, United Arab Emirates MH Markets Full time

  Ensure compliance with applicable laws, regulations, and standards across all jurisdictions where the company operates. Refining the compliance processes and procedures in each of the Group's regulated companies, and working on reforming the Group's structure, corporate governance, and establishing agreements and business relationships between the Group's...

• 

  Compliance Manager

  4 weeks ago

  ---

  Dubai, Dubai, United Arab Emirates Mackenzie Jones Full time

  Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | ArabJobs.com Compliance Manager Mackenzie Jones - Dubai, UAE Posted In 11/12/2013 Job Description The Company My client, a well-known manufacturing MNC, has an urgent requirement for a Compliance Manager to be based in their regional HQ in Dubai. The successful candidate will report directly to the...

• 

  Compliance Manager

  6 days ago

  ---

  Dubai, Dubai, United Arab Emirates Mackenzie Jones Full time

  Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | Compliance Manager Mackenzie Jones - Dubai, UAE Posted In 11/12/ Job Description The Company My client, a well-known manufacturing MNC, has an urgent requirement for a Compliance Manager to be based in their regional HQ in Dubai. The successful candidate will report directly to the regional...

• 

  Compliance Manager

  4 days ago

  ---

  Dubai, Dubai, United Arab Emirates Mackenzie Jones Full time

  Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones Compliance Manager Mackenzie Jones - Dubai, UAE Posted In 11/12/ Job Description The Company My client, a well-known manufacturing MNC, has an urgent requirement for a Compliance Manager to be based in their regional HQ in Dubai. The successful candidate will report directly to the regional FD...

• 

  Compliance Manager

  5 days ago

  ---

  Dubai, Dubai, United Arab Emirates Mackenzie Jones Full time

  Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | Compliance ManagerMackenzie Jones- Dubai, UAEPosted In 11/12/2013Job DescriptionThe CompanyMy client, a well-known manufacturing MNC, has an urgent requirement for a Compliance Manager to be based in their regional HQ in Dubai. The successful candidate will report directly to the regional FD and take...

• 

  Compliance Manager

  4 days ago

  ---

  Dubai, Dubai, United Arab Emirates TASC Outsourcing Full time

  Job Overview:TASC Outsourcing is seeking a highly skilled Compliance Manager to join our team in Dubai. The ideal candidate will have experience with SAP and a strong understanding of financial policies, internal controls, and authorization procedures.Key Responsibilities:Assist in monthly financial closing and reporting, ensuring compliance with all...

• 

  Compliance Manager

  6 days ago

  ---

  Dubai, Dubai, United Arab Emirates Robert Walters Full time

  Responsibilities:1. Assist in drafting and implementing policies and procedures and provide AML advice to front office to comply with AML regulatory requirements.2. Identify the AML policies and procedures necessary to support the business. Support in preparation and refresh of AML business risk assessment.3. Advise relationship managers on AML/ Compliance...

• 

  IT Compliance Manager

  7 days ago

  ---

  Dubai, Dubai, United Arab Emirates Wio Bank Full time

  Wio Bank is seeking a highly experienced IT Compliance Manager to join our Internal Audit team. As a key member of our organization, you will play a vital role in ensuring that our systems are secure, resilient, and compliant.About the Role:Manage and guide the IT Audit team, performing assessments to identify IT, cybersecurity, and data privacy risks in our...