Manager Compliance - Dubai - Finbler

A regulated financial services firm operating in the UAE seeks an experienced Compliance Manager holding valid SCA and CISI certifications. · ...

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

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 ...

+We are seeking an experienced Compliance Manager to ensure our organization meets all regulatory obligations. · ...

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

Excellent opportunity for a Regulatory Compliance Manager to provide support in the provision of regulatory and compliance advisory services. · ...

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

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. · ...

We are seeking a highly skilled Compliance and Governance Manager to join our team in Dubai. The successful candidate will be responsible for ensuring adherence to regulatory requirements, managing corporate governance policies, and maintaining high standards of quality through i ...

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. This ro ...

We are seeking a Regulatory Compliance Manager to support one of our asset management clients in the UAE. · Bachelor's degree in Law, Finance, or a related field (postgraduate preferred). · Professional certifications such as CAMS, ICA, or equivalent. · ...

A Results-driven Corporate Compliance Manager with 5+ years of experience in the cigarettes/FMCG industry specializes in financial compliance internal & external audits enterprise risk management and corporate governance. · Financial compliance monitoring and regulatory reporting ...

We are seeking a Regulatory Compliance Manager to support one of our asset management clients in the UAE. · ...

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 ...

We are seeking a highly experienced Senior Compliance Manager to join our insurance clients' team in Dubai. · The successful candidate will be responsible for overseeing and managing all aspects of compliance within our organisation. · This includes ensuring that our company is i ...

We are seeking a Quality and Compliance Manager to oversee all quality assurance and compliance activities within our organisation. · Develop and implement quality procedures for warehouse and procurement operations · ...

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

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. · ...

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. · ...