Financial Crime Compliance Manager - Dubai

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. · ...

+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 ...

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

This role makes sure that IDEMIA's rules, procedures and best business practices are implemented and effectively applied to prevent IDEMIA from fraud and risk exposure. · ...

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 ...

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. · ...

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 · ...

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

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 ...

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. · ...

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. · ...

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 ...

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 · ...

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. · ...

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