Compliance Manager

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...

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE Were looking for an experienced Compliance Manager to oversee compliance programs regulatory reporting AML assessments and risk management frameworks for UAE operations. Location: UAE Employment Type: Fulltime Competitive Salary Benefits Key...

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,...

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...

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,...

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...

Company Profile:DGCX is a subsidiary of Dubai Multi Commodities Centre (DMCC), a strategic initiative of the Government of Dubai, with a mandate to enhance commodity trade flows through the Emirate by providing the appropriate physical, market, financial infrastructure and services required. The Management team of DGCX comprises senior personnel from the...

About UsAL Rostamani Group LLC is a leading business conglomerate in the UAE, with a diverse range of industries including General Trading, Automobiles and Heavy Equipment, Travel, Foreign Exchange, Financial Services, Property Management, Construction, Infrastructure Development, and Information Technology Services.Our Commitment to SustainabilityWe are...

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 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...

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...

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...

Join a leading fintech companyand play a pivotal role in ensuring regulatory compliance in theUAE Were looking for an experiencedCompliance Manager to overseecompliance programs regulatory reporting AML assessments and riskmanagement frameworks for UAE operations. Location: UAEEmployment Type: FulltimeCompetitive SalaryBenefits KeyResponsibilities: ...

Responsibilities:1. Assist in monitoring and ensuring compliance with applicable laws, regulations, and industry standards.2. Stay updated on regulatory changes and ensure that the company's practices are aligned with new requirements. Assist in the development, implementation, and updating of compliance policies and procedures.3. Risk Assessment and...

An exciting opportunity exists with Robert Walters in Abu Dhabi for a highly skilled Compliance Consultant to develop, implement, and manage the Ethics and Compliance policies and procedures. This role will involve leading the delivery of ethics and compliance projects for assigned corporate/business functions.Key Responsibilities:Lead research into local...

BinHendi Holding is seeking a Compliance Operations Manager to oversee the implementation of compliance policies and procedures across the organization.The ideal candidate will have a strong understanding of audit methodologies, compliance frameworks, and regulatory requirements. They will conduct internal audits, monitor compliance with internal processes,...

The Product Compliance Manager will be responsible for ensuring that products meet all regulatory requirements and standards. The role requires a knowledgeable and detail-oriented individual with strong project management skills. The Product Compliance Manager will collaborate with various stakeholders, such as product development teams and regulatory...

Assist in the development,implementation, and maintenance of ethics and compliance programsand policies.Monitor compliance with legal,regulatory, and internal policyrequirements.Conduct investigations intoreported compliance issues and ethicalmisconduct.Facilitate training programs onethics, compliance, and corporatepolicies.Support the risk management...

Direct message the job poster from Lean TechnologiesTalent @ Lean Technologies I Fintech I Open-BankingAbout the jobWe are hiring a Senior Compliance Manager at Lean to shape and oversee the compliance function, ensuring adherence to legal and regulatory requirements while fostering a culture of compliance across the company. The successful candidate will be...