Compliance manager jobs in Abu Dhabi, United Arab Emirates

Compliance Manager

5 days ago

Job Description · The Compliance Manager plays a critical role at Al Ain Finance, ensuring the company adheres to legal and regulatory requirements. This involves maintaining a robust compliance framework, monitoring regulatory changes, managing the compliance team, providing tra ...

Compliance Manager

2 days ago

Empowering Partnerships in Digital Asset Markets · We are QCP, Asia's leading digital asset partner, dedicated to seamlessly integrating digital assets into clients' portfolios. · Our comprehensive range of solutions spans spot on/off ramping and fixed income strategies, vanilla ...

Compliance Manager

5 days ago

QCP Group is a leading digital asset partner in Asia, empowering clients to seamlessly integrate digital assets into their portfolios. · We offer a comprehensive range of solutions, from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. · Our ...

Compliance Manager

3 days ago

QCP empowers clients to seamlessly integrate digital assets into their portfolios. · Compliance Expertise · We offer a comprehensive range of solutions for risk control, AML-CFT processes, and regulatory compliance in the digital asset market. · Identify and assess risk control p ...

Compliance Manager

1 week ago

Contract Management Specialist · The role of the Legal Officer is to manage contracts, ensure compliance with relevant laws and regulations, and support the legal team in handling diverse legal matters. · Key responsibilities include: · Managing contracts and agreements to ensure ...

Compliance Manager

3 weeks ago

Senior Officer Safety and Certifications Summary: · An exciting opportunity has arisen for a highly motivated and experienced professional to join our team as a Senior Officer Safety and Certifications. · The successful candidate will have a strong background in safety management ...

Senior Compliance Manager

2 days ago

We are seeking a Senior Compliance Manager to oversee and implement comprehensive compliance programs for a client operating within ADGM. In this role, you will ensure that the organization complies with all relevant regulatory requirements, particularly those set forth by the Fi ...

Compliance and Legal Manager

5 days ago

Job Summary · The Compliance and Legal Manager is responsible for ensuring organizational adherence to all legal and regulatory requirements, with a particular focus on operations within defense test and evaluation ranges which are run commercially. This role includes oversight o ...

Compliance and Legal Manager

5 days ago

Job Summary · The Compliance and Legal Manager is responsible for ensuring organizational adherence to all legal and regulatory requirements, with a particular focus on operations within defense test and evaluation ranges which are run commercially. · This role includes oversight ...

Regulatory Compliance Manager

1 week ago

Job Summary · The NOC Coordinator is a dynamic and challenging role that requires a high level of organization, communication, and problem-solving skills. The successful candidate will be responsible for ensuring compliance with relevant regulations and standards, developing and ...

Regulatory Compliance Manager

4 days ago

Compliance Director RoleThe Compliance Director will lead the development and implementation of a strategic compliance framework for the organization. · This involves managing and overseeing the regulatory compliance function, providing guidance and support to employees, and ensu ...

Compliance and Regulatory Manager

4 days ago

Job Title: Compliance and Regulatory Manager · A key role in ensuring the company's compliance with regulatory standards across third-party logistics (3PL) partners and rider operations. · Synopsis: · The position involves leading the design, implementation, and monitoring of com ...

Compliance Risk Manager

2 weeks ago

The successful candidate will be responsible for managing legal and regulatory obligations across the Enterprise. This includes creating policies, programs, and procedures to ensure compliance with regulatory requirements. · Key Responsibilities · Develop and maintain the Enterpr ...

Manager, Compliance Advisory

5 days ago

Manager, Compliance Advisory · We are seeking a seasoned professional to join our client's Compliance Advisory department in Abu Dhabi. · This key role requires 8-15 years of experience and expertise in insider management, sanctions, data privacy, and ESG. The ideal candidate wil ...

Compliance and Legal Manager

4 days ago

Job Summary: · The Compliance and Legal Manager is responsible for ensuring organizational adherence to all legal and regulatory requirements, with a particular focus on operations within defense test and evaluation ranges which are run commercially. This role includes oversight ...

Logistics Compliance Manager

2 weeks ago

Compliance Management Opportunity in Logistics · Duties and Responsibilities · Develop and implement compliance strategies for 3PL partners and riders in line with Emirates regulatory standards and internal company policies. · Conduct regular risk assessments and compliance audit ...

Compliance and Risk Manager

1 week ago

An excellent opportunity is available for a Risk Officer to conduct Risk Management activities across all functions. · Reporting to the Chief Risk Officer, you will focus on activities over Corporate Credit Life cycle, Operations, Branch functions and support functions; strengthe ...

Sustainability and Compliance Manager

1 week ago

Sustainability and Compliance Manager · The successful candidate will be responsible for ensuring compliance with all local, national, and international regulatory standards and guidelines. This includes preparing and submitting required regulatory reports on HSE metrics, inciden ...

Regulatory Compliance Manager

2 weeks ago

Job Description · This role requires a strong understanding of regulatory frameworks, including AML, KYC, and other relevant financial regulations. · Key Responsibilities: · - Develop and maintain a compliance framework that ensures adherence to regulatory requirements and indust ...

Senior Compliance Manager

2 weeks ago

Senior Compliance Position · This senior-level position requires a seasoned professional with expertise in regulatory compliance and leadership skills to drive organizational performance. · The Compliance Director will oversee the development and implementation of compliance prog ...