Compliance Manager

Overview: We are hiring on behalf of our client for a Compliance Manager with strong knowledge of VARA regulations and hands-on experience working within a live VASP (Virtual Asset Service Provider). This is a mid–senior position with the opportunity to progress to Chief Compliance Officer within 12–18 months, making it an ideal role for an ambitious...

The Compliance Manager is responsible to oversee and ensure full compliance with applicable UAE laws, estate policies, engineering and operational standards, and internal control requirements. The Compliance Manager will lead risk assessments, internal audits, and regulatory reporting, while promoting a culture of ethical conduct and accountability...

Job DescriptionPurposePlaced under the supervision of Group Chief Compliance Officer, the compliance manager will assist in tasks, demonstrating autonomy, rigor, initiative and responsiveness. You will work along with our two divisions, IDEMIA Secure Transactions and IDEMIA Public Security.Key MissionsUpdating, maintaining and coordinating the implementation...

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...

WE'RE HIRING A DESKSIDE TECHNICIAN (L2) – EUC & DCExcis is a global IT support leader, driven by innovation and collaboration. We're looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family-like environment where you'll look forward to...

Regulatory Compliance Manager – Asset Management (UAE)Location: Dubai, UAE Experience: 5–10 years Level: Manager / Senior Manager Start Date: Mid-November to Early December Reporting To: Chief Compliance Officer Sector: Asset Management (Consulting Engagement)Role OverviewWe are seeking a Regulatory Compliance Manager to support one of our asset...

ITAM Specialist (L1) – Dubai Excis is a global IT support leader, driven by innovation and collaboration. We are looking for a detail-oriented and eager individual to join our IT Asset Management team in Dubai. This is an excellent entry-level opportunity to learn and grow within a global IT environment, supporting the full lifecycle of IT assets under the...

About thee Role We are seeking a highly experienced Senior Compliance Manager to join our insurance clients' team in Dubai. The successful candidate will be responsible for overseeing and managing all aspects of compliance within our organisation. This includes ensuring that our company is in compliance with all relevant laws and regulations, as well as...

General Overview:We are supporting a leading organization in the UAE to hire an experienced Risk & Compliance Manager who will oversee and strengthen the company's risk, governance, and regulatory compliance frameworks. This role is responsible for ensuring the organization complies with UAE laws and regulations, proactively managing risks, and embedding a...

Urgent HiringWe are hiring Compliance Officer/Manager for a reputed company in Dubai.Position - Compliance Officer/ManagerJob Location - DubaiCompany - Financial ServicesFull timeJob Description:Compliance Officer should verify the documents to ensure completeness, quality and veracity. Review on-boarding documents and provide sign-off before submitting to...