Manager Compliance - Dubai - Finbler

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 ...

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. ...

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

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 ...

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 ...

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 ...

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 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 ...

Corporate Compliance Manager  · Results-driven Corporate Compliance Manager with 5+ years of experience in the cigarettes/FMCG industry, specializing in financial compliance, internal & external audits, enterprise risk management, and corporate governance. Proven ability to inter ...

Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. We help our local community understand and protect themselves from risk both locally and globally. · ...

Ensureorganisation'sInformationSecurityManagementSystem(ISMS)complieswithapplicableregulatoryrequirements. · ...

Mackenzie Jones is currently supporting a multinational organisation in the search for a senior legal professional to join its global Legal, Compliance & Contract Affairs function. · ...

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. · ...

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. · ...

Job Description · Compliance and Assurance Manager · Dubai · Full time Permanent · Due to business requirements, we are only considering candidates who are currently based in UAE . · W · e · also encourage UAE nationals to apply and join our growing team. · How You'll Help Us Mak ...

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 ...

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. · ...

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 ...

As our Corporate Services division continues to grow (company formation, tax, accounting, compliance and advisory), we are looking for a strong Operations & Compliance Manager to structure processes, secure regulatory standards, and ensure operational excellence. · This role is c ...

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 · ...