UAE Compliance Manager - dubai - Airwallex

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

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. ...

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 ...

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

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 ...

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 ...

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 an experienced and detail-oriented Compliance Manager to join our team. · Compliance Monitoring & AuditingDevelop and implement compliance programs and policies ...

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

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 ...

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. · ...

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.Bachel ...

Egis is a leading global architectural, consulting, construction engineering, operations and mobility services firm. We create and operate intelligent infrastructure and buildings that both respond to the climate emergency and contribute to balanced, sustainable and resilient dev ...

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

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. · ...

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 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 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 ...