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. ...

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. · ...

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

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. · ...

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 ...

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 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 ...

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 · ...

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

We are seeking a Regulatory Compliance Manager to support one of our asset management clients in Dubai. The role involves ensuring adherence to local regulatory frameworks and international compliance standards. · Ensure compliance with UAE regulatory frameworks relevant to asset ...

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 ...

As a Manager of Process & Compliance, you will play a key role in strengthening finance systems and processes across Al-Futtaim Automotive in the UAE and overseas operations. · ...

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. · ...

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 ...

Contract Compliance manager oversees post-sales contractual activities including documentation regulatory compliance and customer contract management. · ...

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 ...

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