Compliance Manager - Dubai

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. ...

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 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 ...

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

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 ...

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. · ...

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 · ...

Regulatory Compliance Manager – Asset Management (UAE) · Location: Dubai, UAE · Experience: 5–10 years · Level: Manager / Senior Manager · Start Date: Mid-November to Early December · Reporting To: Chief Compliance Officer · Sector: Asset Management (Consulting Engagement) · Role ...

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. · ...

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

Job Summary · We are seeking an experienced and highly specialized Manager of Trade Compliance to lead our import and regulatory compliance efforts for iHerb across the Middle East and North Africa (MENA) region. This newly created role is vital to ensuring seamless market access ...

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 ...

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 ...