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...

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...

Compliance ManagerReports To: Chief Legal OfficerJob PurposeTo manage Gulftainer’s compliance programme across the Group, translating applicable requirements and internal policies into practical controls, clear responsibilities, and measurable actions. The role identifies compliance risks, monitors adherence, supports investigations, and provides the Chief...

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...

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...

Eden Rose is currently engaged with a financial institution within Abu Dhabi Global Market (ADGM) who are seeking a Compliance Manager to be responsible for maintaining and enhancing the organization’s compliance framework in line with applicable UAE laws, regulatory requirements and internal policies.Reporting to the Compliance Officer/MLRO, the...

Location Dubai UAE Type Full-Time Permanent Welcome to Motel Our story began during a road trip in the 1990s where our founders Will and Andy travelled across America collecting vintage items while living out of motels. They started purchasing vintage clothing in the USA and selling it wholesale which eventually led to the creation of stores. From there...

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...

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...

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,...

Compliance Manager – Dubai, U.A.E. Compliance Manager AMEA Power 2026-09-18T05:15:37+00:00 Reporting to: General Counsel. Location: Dubai, U.A.E. Position Purpose The Compliance Manager will be actively involved with management and be responsible for completing the development and implementation of Compliance policies, procedures and tools, as well as...

Compliance Manager – Dubai, U.A.E. Compliance Manager AMEA Power 2026-09-18T05:15:37+00:00 Reporting to: General Counsel. Location: Dubai, U.A.E. Position Purpose The Compliance Manager will be actively involved with management and be responsible for completing the development and implementation of Compliance policies, procedures and tools, as well as...

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. Monitor...

Compliance ManagerReports To: Chief Legal OfficerJob PurposeTo manage Gulftainer's compliance programme across the Group, translating applicable requirements and internal policies into practical controls, clear responsibilities, and measurable actions. The role identifies compliance risks, monitors adherence, supports investigations, and provides the Chief...

At j. awan & partners, we believe in challenging the status quo every day, delivering seamless excellence to our customers across the world. We challenge the status quo by creating tailor‑made solutions to meet the specific requirements of our clients' business interests, delivering solutions to their needs with effective simplicity. We understand that...

Job Description About Us Mubadala is a leading global and responsible investor with US$3085+ billion assets under management, five global offices and business investments in 50+ countries. While creating sustainable financial returns, we deliver impact and help find solutions to the world’s biggest challenges. As a business, we aim to double the size of...

Select how often (in days) to receive an alert:Support Functions/Liaison and Compliance DepartmentLiaise with DCA, SAA, Agencies, Police, Immigration, Customs, Ministry of Environment, Municipality, Court through proper coordination and follow up with employees and customers to ensure proper compliance.Key Responsibilities1. Liaise with all Government...

Compliance Manager & MLROOrganising Institution / FirmShukriaRolling Basis (Official)Not SpecifiedNot specifiedJobContextual OverviewShukria is seeking candidates for the position of Compliance Manager & MLRO (Money Laundering Reporting Officer) based in Dubai, United Arab Emirates. This is an on-site, full-time opportunity within the compliance and...