compliance manager

The role will oversee the bank's AML/KYC framework and regulatory compliance activities with a focus on supporting wholesale banking operations. Key Responsibilities 1. AML/KYC Governance & Client Life-cycle ManagementOversee end-to-end KYC renewals and onboarding for all clients, including Enhanced Due Diligence(EDD) for high-risk relationships. Monitor and...

The role will oversee the bank's AML/KYC framework and regulatory compliance activities with a focus on supporting wholesale banking operations. Key Responsibilities 1. AML/KYC Governance & Client Life-cycle Management Oversee end-to-end KYC renewals and onboarding for all clients, including Enhanced Due Diligence(EDD) for high-risk relationships. ...

Compliance Manager Unity Infotech Rolling Basis (Official) Abu Dhabi, United Arab Emirates Not Specified Bachelor’s degree in Law, Finance, Business, Accounting, Risk, or Compliance; 8+ years of relevant compliance experience in financial services/regulated environments; strong understanding of UAE financial services regulatory requirements. Full...

JOB TITLE Compliance Manager | MAF Entertainment | Risk Management ROLE SUMMARY Compliance Manager: Responsible for implementing a unified compliance framework across MAFE and MAFL, strengthening compliance culture, managing risks, enhancing governance, and promoting ethical business practices. Partners with stakeholders to improve compliance maturity, drive...

ResponsibilitiesProvide oversight, control, support and coordination for all compliance processes at the BankLiaise with relevant external bodies and regulators (particularly the Central Bank) on compliance mattersPlan and facilitate learning and development sessions on Compliance related mattersDevelop, implement and execute a risk‑based compliance...

Job Title: Compliance Manager — FX (Dubai) Location: Dubai, UAE Employment Type: Full-time Role Summary: Experienced Compliance Manager with minimum 1 year of hands-on compliance experience in the foreign exchange (FX) industry. Responsible for building, maintaining and enforcing the firms regulatory compliance framework, ensuring adherence to UAE and...

Job Title: Compliance Manager — FX (Dubai) Location: Dubai, UAE Employment Type: Full-time Role Summary: Experienced Compliance Manager with minimum 1 year of hands-on compliance experience in the foreign exchange (FX) industry. Responsible for building, maintaining and enforcing the firms regulatory compliance framework, ensuring adherence to UAE and...

Job Title: Compliance Manager — FX (Dubai) Location: Dubai, UAE Employment Type: Full-time Role Summary: Experienced Compliance Manager with minimum 1 year of hands-on compliance experience in the foreign exchange (FX) industry. Responsible for building, maintaining and enforcing the firms regulatory compliance framework, ensuring adherence to UAE and...

Job Title: Compliance Manager — FX (Dubai) Location: Dubai, UAE Employment Type: Full-time Role Summary: Experienced Compliance Manager with minimum 1 year of hands-on compliance experience in the foreign exchange (FX) industry. Responsible for building, maintaining and enforcing the firms regulatory compliance framework, ensuring adherence to UAE and...

Job Title: Compliance Manager — FX (Dubai) Location: Dubai, UAE Employment Type: Full-time Role Summary: Experienced Compliance Manager with minimum 1 year of hands-on compliance experience in the foreign exchange (FX) industry. Responsible for building, maintaining and enforcing the firms regulatory compliance framework, ensuring adherence to UAE and...

Job Title: Compliance Manager — FX (Dubai) Location: Dubai, UAE Employment Type: Full-time Role Summary: Experienced Compliance Manager with minimum 1 year of hands-on compliance experience in the foreign exchange (FX) industry. Responsible for building, maintaining and enforcing the firms regulatory compliance framework, ensuring adherence to UAE and...

Job Title: Compliance Manager — FX (Dubai) Location: Dubai, UAE Employment Type: Full-time Role Summary: Experienced Compliance Manager with minimum 1 year of hands-on compliance experience in the foreign exchange (FX) industry. Responsible for building, maintaining and enforcing the firms regulatory compliance framework, ensuring adherence to UAE and...

Compliance Manager Organising Institution / Firm Eden Rose (recruiting for a financial institution in ADGM) Rolling Basis (Official) Not Specified Bachelor's Degree in a relevant discipline; 8+ years of relevant compliance experience in financial services, capital markets, investment firms, brokerage, or asset management; strong understanding of UAE...

R77 is supporting an established Dubai-based iGaming technology client to hire a Compliance Manager who can confidently own compliance operations across multiple regulated markets. This is a hands-on role for someone who understands the pace and complexity of B2B iGaming (operators game providers platform/aggregation partners) and can translate evolving...

JOB TITLE Compliance Manager | MAF Entertainment | Risk Management ROLE SUMMARY Compliance Manager: Responsible for implementing a unified compliance framework across MAFE and MAFL, strengthening compliance culture, managing risks, enhancing governance, and promoting ethical business practices. Partners with stakeholders to improve compliance maturity, drive...

We are seeking an experienced Compliance Manager to lead and oversee our compliance AML CFT and regulatory programs within our gold and precious metals trading business The successful candidate will ensure the company complies with all applicable UAE regulations including AML CFT requirements sanctions compliance KYC CDD obligations and regulatory...

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: UAEEmployment Type: FulltimeCompetitive Salary Benefits Key...

R77 is supporting an established Dubai-based iGaming technology client to hire a Compliance Manager who can confidently own compliance operations across multiple regulated markets. This is a hands-on role for someone who understands the pace and complexity of B2B iGaming (operators game providers platform/aggregation partners) and can translate evolving...

At IDEMIA we aim to offer our employees a dynamic and exciting environment where you have opportunities for career growth and professional development. Internal mobility is a great way for you to energize your career and to build your personal brand. Its also a great way to explore other functions professions or countries as IDEMIA operates in different...

R77 is supporting an established Dubai-based iGaming technology client to hire a Compliance Manager who can confidently own compliance operations across multiple regulated markets. This is a hands-on role for someone who understands the pace and complexity of B2B iGaming (operators game providers platform/aggregation partners) and can translate evolving...