manager - compliance

AOrganising Institution / FirmAIQRolling Basis (Official)Abu Dhabi, United Arab EmiratesNot SpecifiedNot specifiedJobContextual OverviewAIQ is currently seeking a Manager - Compliance to join their team in Abu Dhabi, United Arab Emirates. This is a full-time, on-site professional role focused on compliance operations within the Eligibility CriteriaSpecific...

- Develop, implement, and update the annual Compliance Monitoring Plan based on local regulations and company risk assessments. - Monitor changes in laws and regulations issued by the Capital Market Authority (CMA), Dubai Financial Market (DFM), and other applicable UAE authorities; evaluate operational impact and lead necessary framework updates. -...

Senior Manager – ComplianceReports To: Director of ComplianceLocation: Abu DhabiDirect Reports: To Be ConfirmedKey AccountabilitiesRegulatory Compliance DeliveryProvide ongoing compliance and AML support to clients.Draft, implement, and manage compliance and AML frameworks.Ensure adherence to local and international regulatory requirements.Audit &...

Job Title Manager – Compliance Monitoring | Holding | Compliance Role Summary To design, implement and continuously improve a Group-wide compliance monitoring programme across Majid Al Futtaim’s portfolio. The role ensures adherence to internal compliance frameworks and applicable regulations through risk-based monitoring, data-driven insights, and...

Company: Al Rostamani Group of Companies LLCEvery employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in...

OverviewSenior Manager - Compliance in Dubai, United Arab Emirates is a senior Retail opportunity for an experienced compliance, corporate investigations, ethics, and governance professional who can support the development of a mature compliance culture across a large holding organization. This role is designed for a subject matter expert in business ethics,...

Job Summary We are looking for an experienced Job Summary We are looking for an experienced Project Manager – Compliance to lead and deliver regulatory, risk, and compliance-related projects within the organization. The role will be responsible for managing end-to-end project delivery, coordinating with business, compliance, risk, technology, and external...

JOB PURPOSE Describing the overall objective of the job and, essentially, why the job exists. What needs to be done to achieve results. The purpose of this job is to provide end-to-end governance, oversight and performance management of outsourced Compliance Operations activities performed by WNS in India, covering approximately 70 FTE across Name Screening,...

Job Description:Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group has grown...

Company: Al Rostamani Group of Companies LLCEvery employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in...

JOB PURPOSE Describing the overall objective of the job and, essentially, why the job exists. What needs to be done to achieve results. The purpose of this job is to provide end-to-end governance, oversight and performance management of outsourced Compliance Operations activities performed by WNS in India, covering approximately 70 FTE across Name Screening,...

Overview Senior Manager - Compliance in Dubai, United Arab Emirates is a senior Retail opportunity for an experienced compliance, corporate investigations, ethics, and governance professional who can support the development of a mature compliance culture across a large holding organization. This role is designed for a subject matter expert in business...

Job Description: Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group has grown...

Own Fasset's compliance and risk product roadmap: AML/KYC infrastructure, Travel Rule compliance, account controls, and jurisdictional expansion, shipped with a dedicated engineering pod. Compliance and Regulatory Affairs define the requirement; you turn it into a shipped, audited feature. Considering leveling at both Senior PM (4+ years in product) and Lead...

Job Title Manager – Compliance Monitoring | Holding | Compliance Role Summary To design, implement and continuously improve a Group-wide compliance monitoring programme across Majid Al Futtaim’s portfolio. The role ensures adherence to internal compliance frameworks and applicable regulations through risk-based monitoring, data-driven insights, and...

SELECTED is partnering with a well-established corporate services organisation in Dubai to appoint an Assistant Manager, Compliance. This is a hands-on AML/CFT role for someone who enjoys owning the detail. You will run the day-to-day compliance framework, act as the gatekeeper on client onboarding and due diligence, and be the operational point of contact...

SELECTED is partnering with a well-established corporate services organisation in Dubai to appoint an Assistant Manager, Compliance. This is a hands-on AML/CFT role for someone who enjoys owning the detail. You will run the day-to-day compliance framework, act as the gatekeeper on client onboarding and due diligence, and be the operational point of contact...

Own Fasset's compliance and risk product roadmap: AML/KYC infrastructure, Travel Rule compliance, account controls, and jurisdictional expansion, shipped with a dedicated engineering pod. Compliance and Regulatory Affairs define the requirement; you turn it into a shipped, audited feature. Considering leveling at both Senior PM (4+ years in product) and Lead...

Amazon is seeking a pragmatic innovative and driven individual to manage seller performance and compliance. In this regional role covering MENATR stores (UAE KSA EG TR) you will develop compliance strategies and initiatives that develops a roadmap of regulatory risks and requirements with mitigation plans to ensure business continuity with no or minimal...

Company:Al Rostamani Group of Companies LLC Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in...