Senior Regulatory Compliance Manager - Dubai, United Arab Emirates - Career Maker Consultant BPC

The Compliance Manager will ensure compliance with regulatory requirements. · The Compliance Manager will oversee training programs and coordinate with other departments. · The selected candidate will also handle other responsibilities as assigned by the Bank from time to time. ...

We are seeking an experienced Compliance Manager to join a Dubai-based Family Office operating within an ADGM-regulated structure. · 5+ years of compliance experience within: ADGM-regulated entity (mandatory) · Asset Management / Fund Management company · A proven experience inte ...

The Compliance Manager will be responsible for compliance matters related to the Exchange and its Clearinghouse, · and to provide full support in handling and managing all related functions and tasks within the Compliance Department. · Due diligence of potential and existing Memb ...

This full-time on-site role located in Dubai is for a Compliance Manager. · ...

Description · We are seeking an experienced Regulatory & Compliance Manager to join the Amazon Now team to ensure technical and regulatory compliance across our engineering operations. This role will be crucial in achieving and maintaining compliance standards while scaling our e ...

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 (operato ...

We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. · ...

This role ensures that IDEMIA's rules are implemented to prevent fraud and risk exposure. · ...

The Risk Manager – Compliance will be responsible for establishing, implementing and overseeing the risk management and regulatory compliance framework for the company's gaming operations in the UAE. · ...

Organization Unit Purpose · The Wealth Management Compliance Unit is responsible for ensuring that all Wealth Management activities, products, and services operate in full compliance with applicable regulatory requirements, internal policies, and international best practices. The ...

We're looking for an experienced Senior Compliance Manager to lead compliance for our Dubai office. · Owning day-to-day compliance activity for the Dubai office · ...

We are hiring Compliance Officer for a reputed company in Dubai. · Verify documents completeness quality and veracity. · ...

We are seeking an experienced and detail-oriented Compliance Manager to join our team. · Compliance Monitoring & AuditingDevelop and implement compliance programs and policies ...

Nair Systems is currently looking for Manager– Regulatory Compliance for our United Arab Emirates operations with the following Skill set. · ...

The Compliance Monitoring section ensures Emirates meets all technical standards through a rigorous Audit Program. · As a Compliance Monitoring Manager (Information Systems), you will ensure the organisation's Information Security Management System (ISMS) complies with all applic ...

We are seeking a Regulatory Compliance Manager to support one of our asset management clients in Dubai. The role involves ensuring adherence to local regulatory frameworks and international compliance standards. · Ensure compliance with UAE regulatory frameworks relevant to asset ...

Assist in planning and executing bank wide processes/products compliance review ensuring that appropriate controls are designed to comply with regulatory requirements. · Manage Assessment Review Advisory on all new existing products activities processes submitted by business on R ...

The Ethics and Compliance Manager for Middle East & South Asia will be responsible for implementing, monitoring, · and enhancing the company's ethics and compliance systems and framework across the region, · as well as interfacing with the Group, French and EU requirements.Bachel ...

Lead the Core Ethics & Compliance Program and drive a culture of integrity at Etihad. · Provide advice and guidance to management and staff on issues related to the Core Ethics & Compliance Program. · ...

We are seeking an experienced Senior Compliance Manager to lead our compliance program across UAE and support the AMET region when needed. · Bachelor's degree in Law, Business, Finance,or related field · 8+ years of professional experience in compliance,regulatory affairs,or lega ...

The Risk & Compliance Manager will be responsible for developing, implementing and maintaining comprehensive compliance policies and procedures to ensure adherence to regulatory requirements and industry best practices. · ...