Senior Compliance Manager - Abu Dhabi, United Arab Emirates - EthosEnergy

Compliance Manager

1 day ago

**Compliance Manager (Legal & Ethics)** · Compliance Manager (Legal & Ethics) · UAE · Our client is a Public Listed market leading provider of total printing solutions with an established reputation for providing best-in-class "one stop shop" solutions to clients in the Banking, ...

Compliance Manager

1 day ago

**Job Objective**: · Responsible to oversee, plan, implement and monitor the Delma Exchange compliance program and Anti Financial Crime Framework in order to improve overall performance of the company. The Head of Compliance must also encourage business conduct by and for the com ...

Compliance Manager, Difc

3 days ago

Location: Abu Dhabi · - Salary: Negotiable per annum · - Job Type:Permanent · Posted about 23 hours ago · A leading provider of corporate services, operating in multiple jurisdictions and serving corporations, fund managers, financial institutions and private clients are looking ...

Manager, Regulatory Compliance

4 days ago

Preferred Qualifications · - 'Bachelor's degree · - Qualifications in compliance/audit · - SCA certified · Years & Nature of Experience · - Minimum of 7+ years of experience in Banking with 3+ years' experience in Compliance processes and procedures · Competencies · Technical · - ...

Compliance Manager, Tungsten

1 week ago

**Who we are**: · Tungsten offers virtual asset custody services to institutions in Abu Dhabi and plans to expand globally, including in the Middle East and Eastern Europe. Further Ventures, a venture builder backed by an Abu Dhabi Sovereign Wealth Fund, incubates the company, fo ...

Compliance & Risk Manager

1 day ago

**Who we are?** · Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are consta ...

Legal Compliance Manager

1 week ago

Setting up and following Operational compliance procedures · - Regulatory compliance experience in a listed company on a UAE stock exchange · Key Responsibilities · - Implement and manage the delivery of company's Ethics and Compliance Program. · - Responsible for delivering gene ...

Assistant Compliance Manager

3 days ago

**Job Scope**: · - To comply with Farah rules and regulations and set goals that align to meet the department KPI. · - To coordinate with the colleagues and get involved in their activities. · - Actively take part in the risk assessment review & assist in training the colleagues. ...

Assistant Compliance Manager

4 days ago

Job Specification · 1. Degree and major: Bachelor Degree, and Major in Finance, Economics, law or related fields; · 2. Minimum Qualification required: · 3. Years of experience required: Minimum 2 years of working experience of related work in FIs or Law firms; · 4. Skills & Compe ...

Assistant Compliance Manager

1 week ago

Job Specification · 1. Degree and major: Bachelor Degree, and Major in Finance, Economics, law or related fields; · 2. Minimum Qualification required: · 3. Years of experience required: Minimum 2 years of working experience of related work in FIs or Law firms; · 4. Skills & Compe ...

Regulatory Compliance Manager

1 week ago

The Role · **Requirements**: · **To be successful you will need to meet the following**: - Please note that due to Emiratisation, only UAE Nationals can be considered for this role. - Bachelor's Degree in relevant specialization. - Minimum 8 years' experience within the banking/f ...

Internal Compliance Support Manager

1 week ago

**Job Overview** · The Internal Compliance Support Manager is responsible for providing guidance and operational support to ensure the effective implementation and maintenance of compliance programs within the organization. This role involves working closely with the department h ...

Procurement Compliance Support Manager

1 week ago

**Job Scope**: · - Develop with the Director of Procurement the standards, processes and controls to manage Procurement compliance in the business · - Implement these standards, processes & controls · - These standards to include the appropriate document control of Procurement re ...

Manager - Governance, Risk and Compliance Services

4 days ago

**JOB DESCRIPTION** · **Responsibilities** · - Manage and monitor multiple engagements and/or teams' activities and commit to deliver on time and quality in line with expectations. · - Train and update teams on recent trends and upcoming changes affecting clients specific to prim ...

Manager-governance, Risk and Compliance Services

4 days ago

**JOB DESCRIPTION** · Major responsibilities: · - Manage and monitor multiple engagements and/or teams' activities and commit to deliver on time and quality in line with expectations. · - Train and update teams on recent trends and upcoming changes affecting clients specific to p ...

Compliance Manager

1 week ago

Compliance Manager/MLRO · Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. · This role is to ensure the company's adherence to regul ...

Compliance Manager Manufacturing

1 week ago

Our client a large manufacturing company is looking for a Compliance Manager to be based in Abu Dhabi UAE. In this role you will play a crucial role in ensuring that our organization adheres to all relevant laws regulations and internal policies. You will be responsible for devel ...

Compliance Audit Manager

5 hours ago

Job DescriptionRoles & Responsibilities1. Compliance Audits and Reviews: · Plan, organize, and conduct compliance audits and reviews for retail stores and food service outlets, assessing adherence to regulatory requirements, industry standards, and internal policies. · Evaluate o ...

Compliance Lead Program Management

2 days ago

To develop compliance management framework to support the organization in identifying all regulatory requirements across operating jurisdiction. · Develop and implement an effective legal compliance program covering all business operations. · Develop and lead internal policy deve ...

Governance Risk Compliance Manager

1 week ago

Responsibilities · • Implement AML policy and ensure background check on accounts/ clients · • Maintain documentation of all activities and communications · • Maintain a registry for clients, licenses, reports, employees, insurance companies, and risk management · • Regularly rev ...