-
Compliance Manager
3 days ago
Legend Digital Dubai, United Arab Emirates1. **Job Title** · Compliance Manager/AML Manager · 2. **Responsibilities** · l Provide advice and guidance to business units on applicable licensing and regulatory requirements; · l Monitor key global regulatory developments and research on licensing requirements relevant to the ...
-
Compliance Manager
23 hours ago
Parkmoney Ltd. Dubai, United Arab Emirates**COMPLIANCE MANEGER** · PARKMONEY is looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. The goal is to preserve the company's integrity by making sure it stays on a lawful and ethical course. · **Responsibilities ...
-
Compliance Manager
1 day ago
Mayfair Partners Dubai, United Arab EmiratesCompliance Officer (CFD Industry) · Location: Dubai UAE · Salary 25,000-30,000 · - A minimum of 2 years of experience in a compliance role within the CFD industry in the UAE IS A MUST · Description As a Compliance Officer with a minimum of 3 years of experience in the CFD industr ...
-
Compliance Manager
3 days ago
Pepperstone Dubai, United Arab EmiratesThe Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and un ...
-
Compliance Manager
1 day ago
BDSwiss Dubai, United Arab Emirates**BDSwiss** is one of the leading financial institutions specializing in Forex/CFDs trading. · We create a unique work environment that promotes innovation, team spirit, and stability by establishing a corporate culture with the values of performance, integrity, transparency, and ...
-
Compliance Manager
23 hours ago
MaskEX Global Dubai, United Arab Emirates**Position: Compliance Manager** · Department: Legal · Based in Dubai, UAE · Type: Full Time - Onsite · We seek a highly talented and detail-oriented Compliance Manager to join our dynamic team. You will be responsible for ensuring that our organization complies with all relevant ...
-
Compliance Manager
1 day ago
Al Ain Mills Dubai, United Arab EmiratesRequirements: · - Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. · - Proactively auditing processes, practices and documents · - Develop and oversee control systems to prevent or deal with all the legal gui ...
-
Compliance Manager
3 days ago
Inoi Global Mobile Phones LLC Dubai, United Arab EmiratesINOI is international electronics brand founded by Nokia & Samsung distribution team with over 30 years' experience in mobile phone business. · We have our own production in China (OEM) as well as a wide range of distribution channels in more than 30+ countries. · We are seeking ...
-
Manager, IT Compliance
1 week ago
Kerzner International Resorts Dubai, United Arab EmiratesManager, IT Compliance · (11214) · At Kerzner, we never settle. Through continued innovation, our team of pioneers push until the next level is achieved, and then to keep going. Our philosophy is simple - we go above and beyond to Blow Away our Guest and Colleagues. Good enough n ...
-
Compliance Manager
6 days ago
Zurich Insurance Dubai, United Arab Emirates**Job Summary** · - Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally.- · - Job Accountabilities**As Comp ...
-
Compliance Manager
1 week ago
Emirates NBD Dubai, United Arab EmiratesAs the Compliance Manager, you will be responsible for supporting the Unit and Comp AVP in timely review and approval of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. · **On a day-to-day basis you will be responsible for**: · - Planning, prior ...
-
Compliance Manager
6 days ago
Emirates NBD Dubai, United Arab Emirates**Job Purpose**: · The Compliance Data team is responsible for delivering the data requirements of the different compliance units. The team is also responsible for ensuring the data consumed by compliance systems and end users is complete and accurate. The compliance senior data ...
-
Compliance Manager
1 day ago
Linkszen Human Resources Consultancies Dubai, United Arab Emirates**ABOUT THE JOB** · **Our client, a prestigious group of UAE, is looking for a Compliance Manager for its Money Exchange House in UAE.** · **REQUIRED CANDIDATE PROFILE** · - Professionally Qualified incumbent with, CA / ACCA · - Should have minimum experience of 5-7 years in a re ...
-
Manager Compliance
1 week ago
Talabat Dubai, United Arab EmiratesWhen you think of food delivery in the MENA region, we'd be pretty surprised if talabat didn't pop into your mind first Since delivering our first order in Kuwait in 2004, we've grown quite a lot over the past 17 years. · Today, we deliver hundreds of millions of food orders, gro ...
-
Compliance Manager
1 week ago
EXANTE Dubai, United Arab EmiratesABOUT THE COMPANY · EXANTE is a wealthtech company that provides centralised trading solutions and B2B financial infrastructure that helps create value through technology. · Our proprietary trading platform enables direct market access to a wide range of financial instruments inc ...
-
Compliance Manager
1 day ago
Help AG Dubai, United Arab Emirates**Responsibilities**: · - Develop and implement an effective compliance program. · - Create sound internal controls in line with international standards, such as COSO Framework and ISACA, and monitor adherence to them. · - Draft and revise company policies. · - Prepare internal a ...
-
Legal and Compliance Manager
6 days ago
Empgowin Dubai, United Arab Emirates**Key Responsibilities: · - Compliance role_ · - Develop and document acompliance calendar for each entity · - Liaise with listings managers of listed entities, building good rapport · - Maintain a compliance reporting templates framework and train users · - For listed entities, ...
-
Legal & Compliance Manager
5 days ago
Nathan & Nathan Human Resources Dubai, United Arab EmiratesWe are looking for a **Legal and Compliance Manager, **who** **will support and report to the General Manager and Finance Manager to carry out the necessary customer due diligence ('CDD') tasks as per local legislative requirements and regulatory requirements to ensure that the c ...
-
Tax Compliance Manager
6 days ago
Al-Futtaim Dubai, United Arab EmiratesEstablished in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A"rab Emirates. Structured into five operating divisions; automotive, financial services, real ...
-
Compliance and Risk Manager
1 week ago
Thallium Consulting Dubai, United Arab EmiratesJob Description: · The purpose of this role is to support business development and growth while ensuring that the organization is adhering to relevant AML & Compliance laws and regulations that are globally recognized according to the best practices and standards. Compliance and ...
Legal and Compliance Manager - Dubai, United Arab Emirates - Talent Pal
Description
R Posted by Rak Sudra Recruiter We are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of a publicly listed firm in DubaiOne of the leading publicly listed Middle East investment companies are hiring a Senior Legal and Compliance RERA regulatory expert to advise senior stakeholders on the regulatory landscape and acquisition strategy for a multibillion $ real estate portfolio across the UAE and GCC.
Role requirements;
The candidate must be able to implement sound AML regulatory practice across the investment portfolio whilst adhering to RERA regulations.
You must be able to demonstrate expert knowledge in UAE Corporate Governance.You will be responsible for formulating developing and executing Compliance review in accordance with the Group Compliance framework.
Responsible for maintaining effective working relationships with the Executive and Operating Management.
Undertake awareness sessions for relevant stakeholders.
Develop and implement the Compliance Framework to verify compliance with applicable RERA laws and regulations within the UAE.
Candidate Requirements;
You must have worked in a PJSC or Plc Investment firm in the Middle East.
You must have worked in the Real Estate industry within a relevant Legal/ Compliance role.
You must have sound knowledge in RERA regulatory requirements.
The candidate must be an Arabic speaker.
The candidate must be SCA certified or has a strong knowledge.
Job ID ComplianceDXB This job has been sourced from an external job board.
More jobs on