Current jobs related to Compliance Manager - dubai - KONE Middle East UAE
-
Compliance Manager
2 weeks ago
Dubai, United Arab Emirates Dubai Investments Full timeCompliance Manager Assist in directing the Compliance activity. Responsible to formulate, develop and execute Compliance review in accordance with the Compliance framework. Responsible for maintaining effective working relation with the Executive and Operating Management. Undertake awareness sessions for relevant stakeholders. **Responsibilities** -...
-
Compliance Manager
6 days ago
Dubai, United Arab Emirates Wibit Consulting & Services (WibitCS) Full timeJoin 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: UAE Employment Type: Fulltime Competitive Salary Benefits Key Responsibilities...
-
Compliance Manager
16 hours ago
Dubai, United Arab Emirates Wibit Consulting & Services (WibitCS) Full timeJoin 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: UAE Employment Type: Fulltime Competitive Salary Benefits Key...
-
Compliance Manager
6 days ago
Dubai, United Arab Emirates Tabby Full timeCompliance Manager **Compliance Manager** **Department**:Compliance **Employment Type**:Full Time **Location**:UAE **Description** **About Us**: **Key Responsibilities** - Implement, enhance and maintain compliance policies and procedures in line with regulatory requirements set forth by the CBUAE. - Conduct regular compliance assessments and audits to...
-
Compliance Manager
16 hours ago
Dubai, United Arab Emirates Marsh McLennan Full timeOverview Company: MMC Corporate Description : Position Overview: We are seeking a dedicated Compliance Officer to support our Marsh and Mercer businesses within the Dubai International Financial Centre (DIFC). This pivotal role will focus on ensuring compliance with DIFC / DFSA regulations managing compliance risks and upholding the highest standards of...
-
Compliance Manager
1 week ago
Dubai, United Arab Emirates elementmea Full time**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...
-
Compliance Manager
2 weeks ago
Dubai, United Arab Emirates Mohicans Markets Full timeTo oversee the compliance program, to review, evaluate compliance issues/concerns within the organization. Ensure all employees of the organization are in compliance with the rules and regulatory authorities that the company policies and procedures are adhered and that behavior on the organization meets the company’s and regulatory authorities Code of...
-
Compliance Manager
6 days ago
Dubai, United Arab Emirates BLS International Services Full time**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...
-
Compliance Manager
6 days ago
Dubai, United Arab Emirates Bitoasis Full time**Company Description** Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure...
-
Compliance Manager
4 weeks ago
Dubai, United Arab Emirates High Street Resources (HSR) Full time1 week ago Be among the first 25 applicants Our client, a global hedge fund with operations across major financial hubs, is seeking an experienced Compliance professional to join their Dubai team. The role will focus on ensuring compliance with DFSA regulations and internal policies, while liaising with global compliance teams to maintain consistent...
Compliance Manager
14 hours ago
Did you know KONE moves over one billion people every day As a global innovation leader in the elevator and escalator industry we employ over 60000 driven professionals in over 60 countries worldwide joined together by a shared vision. We’ve been taking people to new heights for over 110 years. Our technical expertise and digital connectivity are transforming the customer experience and improving the flow of urban life. Why this role KONE is seeking a skilled and experienced Compliance Manager to lead all compliance‑related activities to protect KONE's reputation and business interests. The chosen candidate will drive the implementation enhancements and monitoring of the Global Ethics & Compliance program and will continue building a sustainable culture of integrity and ethical behaviour across the Middle East, Turkey and the Africa region. The role will be based in Dubai and report directly to the Compliance Director APM. What will you be doingImplementation enhancement and monitoring of the Global Ethics & Compliance program across the Middle East, Turkey and Africa Manage and promote the whistleblowing channels for reporting of actual or suspected compliance violations Lead and conduct internal investigations related to various compliance issues Provide expert advice and guidance to stakeholders on various compliance matters to ensure ethical decisionmaking Conduct compliance risk assessments at a country level, develop action plans based on findings and follow up with the business to ensure actions are put into place Provide training on compliance matters for the organization on a country level or to target risk groups Design, deploy and lead a compliance uplift strategy across the Middle East, Turkey and Africa to ensure leadership engagement and tone from the top Lead internal communication campaigns and activities to raise compliance awareness Promote a compliance‑oriented culture and mindset among employees and business partners in the region Provide regular and comprehensive updates to the Compliance Director APM and KMTA Leadership Team on all compliance matters in the regionAre you the oneMasters degree in business law, finance or any other relevant field Minimum 5 years of relevant compliance experience preferably in large international organisations A proven record in conducting and managing internal investigations Compliance certifications such as CCEPI or CFE are seen as an advantage Fluent in English Proficient Arabic or Turkish language skills are seen as an advantage but not mandatory Excellent verbal and written communication skills with the ability to persuade and influence stakeholders at all levels of the organisation Effective stakeholder management collaboration and business partnering skills Willingness to travel frequently within the Middle East, Turkey and Africa.What do we offerAn exciting role in a multinational environment. An opportunity to work with a global leader in the elevator and escalator industry. A chance to be part of a high‑performing team within a multinational company. A diverse and inclusive work environment that fosters professional growth. Continuous development and growth opportunities within our global organisation. Competitive compensation and benefits package.If you are a motivated compliance professional and wish to be considered for this position please submit your application including a cover letter and resume by 16th May 2025. At KONE we are focused on creating an innovative and collaborative working culture where we value the contribution of each individual. Employee engagement is a key focus area for us and we encourage participation and the sharing of information and ideas. Sustainability is an integral part of our culture and the daily practice. We follow ethical business practices and we seek to develop a culture of working together where coworkers trust and respect each other and good performance is recognised. In being a great place to work we are proud to offer a range of experiences and opportunities that will help you to achieve your career and personal goals and enable you to live a healthy and balanced life. Read more on Experience: Manager #J-18808-Ljbffr
