Compliance Manager - Dubai, United Arab Emirates - Amazon

Compliance Manager

3 days ago

1. **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

1 day ago

**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

Requirements: · - 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 ...

Manager, IT Compliance

1 week ago

Manager, 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

1 day ago

**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

Compliance 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

1 day ago

**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

3 days ago

INOI 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 ...

Compliance Manager

3 days ago

The 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 week ago

As 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

**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

**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 ...

Compliance Manager

1 week ago

ABOUT 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

6 days ago

**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 ...

Manager Compliance

1 week ago

When 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 day ago

**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

**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

6 days ago

We 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 ...

Compliance and Risk Manager

1 week ago

Job 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 ...

Crypto Compliance Manager

1 day ago

Senior Compliance Manager · **Duties and Responsibilities** · - Develop and maintain a comprehensive understanding of regulatory requirements related to cryptocurrency operations, including AML/CFT regulations, licensing requirements, and reporting obligations. · - Lead the devel ...