Compliance Manager - Dubai

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

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

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. · ...

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 ...

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. · ...

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 looking for a Compliance Manager to lead compliance initiatives by developing and implementing frameworks that align with local and international regulations, · Contributing to designing internal compliance manuals,policies, procedures,and systems for combating money laund ...

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 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 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 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. · ...

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 · ...

The role will be to manage Legal matters in the Organization providing proactive high-quality advice and risk assessment in compliance with organizational policies and external laws and regulations. · ...

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 · ...