E-Invoicing 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 ...

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. · ...

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 ...

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. · ...

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 ...

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

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 ...

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

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 ...

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 · ...

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

Airwallex is expanding its product suite in the Middle East and North Africa (MENA) region and this role is a critical addition to our global compliance team. · Own and develop the compliance framework for Airwallex's UAE entities · Serve as the primary compliance contact for Air ...

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. · ...

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 ...

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

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 Compliance Manager role offers a unique and exciting opportunity to influence regulatory adherence in a rapidly evolving industry. · ...

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 ...

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. · ...