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. ...

+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 ...

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. · ...

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 ...

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. · ...

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. · ...

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. · ...

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 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 ...

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

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 ...

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 ...

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

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 ...

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 ...

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