Senior Compliance Manager

Job DescriptionCompliance Manager BankingStanTec - CityExcellent Salary with Generous package and benefits and prospectsFinancial Compliance is a critical component within the banking sector. To ensure adherence to FCA and PRA regulations, a seasoned Compliance Manager is required to stay abreast of legislative changes.Cybercrime, financial fraud, and...

Job DescriptionCompliance Manager BankingLondon -CityExcellent Salary with Generous package and benefits and prospectsFinancial Compliance continues to be a key requirement within all areas of Financial Services. The need for strict adherence to FCA and PRA rules and regulations requires an experienced, and detailed Compliance Manager to keep abreast of...

Job Title: Senior Manager BT Risk ComplianceAbout the Role:We are seeking a highly skilled Senior Manager BT Risk Compliance to join our team at Energy Jobline. As a key member of our organization, you will be responsible for leading the identification, evaluation, and analysis of technology risks.Key Responsibilities:Develops recommendations on the...

{"title": "Senior Compliance Analyst", "content": "Job SummaryWe are seeking a highly skilled Senior Compliance Analyst to join our team at Dubai Gold and Commodities Exchange. The successful candidate will be responsible for ensuring compliance with regulatory requirements and maintaining the highest standards of ethics and integrity.Key...

Job SummaryTD is seeking a highly skilled Senior Compliance Risk Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk management culture.Key ResponsibilitiesDevelop and implement compliance programs and procedures...

Job Title: Senior Manager BT Risk ComplianceAbout the Role:We are seeking a highly skilled Senior Manager BT Risk Compliance to join our team at Energy Jobline. As a key member of our compliance team, you will be responsible for leading the identification, evaluation, and analysis of technology risks.The ideal candidate will have a strong background in risk...

About the RoleThe Seller Performance and Compliance Manager will play a key part in ensuring Amazon's sellers comply with all relevant regulations and laws. This role will be responsible for maintaining a horizon view of regulatory developments and issues that may pose compliance risk, and for educating management and guiding teams in the development of a...

As a Senior Compliance Specialist at MAJID AL FUTTAIM, you will play a critical role in supporting the development of Ethics Hotline investigation outcomes and recommendations reports. Your expertise in conducting Anti-Money Laundering, Counter Terrorist Financing, and Sanctions risk assessments will be invaluable in ensuring the company's compliance with...

Job Summary:We are seeking a highly skilled and experienced Senior Associate - Compliance Solutions to join our team at Waystone Governance Ltd. The successful candidate will play a key role in supporting our clients and colleagues in executing compliance and AML deliverables.The ideal candidate will have a minimum of 3 years' experience in Compliance, AML,...

Seeking a seasoned Compliance and Governance Manager to lead our quality management initiatives in Dubai.Key Responsibilities:Develop and implement a robust compliance framework aligned with international standards.Oversee ISO certification and ensure continuous compliance.Lead Six Sigma initiatives to enhance process efficiency and reduce operational...

Job Title: Senior Compliance ManagerJob Summary:We are seeking a highly skilled Senior Compliance Manager to join our Amazon Payments Europe team. As a key member of our Compliance Office, you will be responsible for providing compliance subject matter expertise, advisory, and oversight in relation to payment services regulations.Key Responsibilities:*...

About the RoleWe are seeking a highly experienced Compliance Legal Lead to join our team at Robert Walters. The successful candidate will be responsible for providing strategic advice to senior stakeholders on compliance and risk management.Key ResponsibilitiesDevelop and implement effective compliance monitoring and risk management strategies.Provide expert...

Job DescriptionAt Talent Pal, we are seeking an ambitious and experienced senior compliance professional to join our Amazon Payments Europe (APE) Compliance Office team.The Senior Compliance Manager is a critical role within the APE Compliance Office team responsible for providing compliance subject matter expertise, advisory, and oversight in relation to...

As a key member of TECCODD's team, the Senior Legal Compliance Specialist will play a vital role in ensuring our company operates in compliance with all relevant laws and regulations in the UAE and GCC region.The ideal candidate will be responsible for developing, implementing, and enforcing compliance policies and procedures to ensure adherence to...

Join Talent Bridge HR Consultancy Dubai, a prominent group of companies in Dubai, as a Senior Governance and Compliance Expert.About the RoleWe are seeking a highly skilled and experienced individual to ensure our organization adheres to all regulatory requirements, manages corporate governance policies, and maintains high standards of quality and compliance...

We are seeking a highly skilled and experienced Senior Legal Compliance Specialist to join our client's team at TECCODD. The ideal candidate will be responsible for ensuring that our company operates in compliance with all relevant laws and regulations in the UAE and GCC region.They will also provide legal advice and support to various departments within the...

Job Summary:We are seeking a highly skilled Senior Compliance & Data Protection Manager to join our team at Paymentology. As a key member of our Commercial Team, you will be responsible for ensuring our business operates within compliance and data protection frameworks, processes, controls, and best practices.Key Responsibilities:Design and maintain a...

Key ResponsibilitiesWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Robert Walters. The ideal candidate will have six or more years of hands-on experience in administering compliance monitoring and risk management.Key RequirementsProven track record in effectively managing and delivering on the governance needs of...

Job Title: Compliance and Governance ManagerAbout the Role: We are seeking a highly skilled Compliance and Governance Manager to join our team at Talent Bridge HR Consultancy Dubai. As a key member of our organization, you will be responsible for ensuring our client's compliance with regulatory requirements and maintaining high standards of quality and...

Job DescriptionHalian UAE is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for assisting with compliance monitoring within the business, providing oversight of Compliance for the business and external clients, and identifying, monitoring, and managing regulatory risks.Key ResponsibilitiesAssist...