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 , review, and maintain...

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.Formulate,...

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. Formulate,...

Alef Group, a pioneer in developing premier lifestyle communities, destinations, and experiences through investment and strategic joint ventures, is seeking an experienced, highly motivated, and results-driven bilingual/native English speaker for the Manager - Compliance position to join our team in Sharjah. Job Purpose: To safeguard Alef's market position...

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 Title Senior Manager Compliance | Holding | Compliance Role Summary The Senior Manager Compliance which encompasses responsibilities around both Investigations and Compliance areas, is part of this mandate and resulting function and has a reporting line to the VP-Compliance. The Purpose of the role is to support the VP Compliance in establishing,...

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,...

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 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...

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...

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 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,...

Senior Manager – Compliance Reports To: Director, Compliance Location: Dubai and/or Abu Dhabi Direct Reports: TBC About j. awan & partners 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...

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,...

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...

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...

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...

**BUSINESS INTRODUCTION** Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 43,000 people, revenues of over US$ 11 Billion, and operations in 18 countries. Some of the iconic brands we carry include Mall of the Emirates,...

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...