manager service compliance jobs in Abu Dhabi, United Arab Emirates

Compliance Manager

1 week 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

1 week 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

2 hours ago

Company Overview · Since 1992, Big Ticket LLC has been offering huge cash prizes and dream cars, creating unforgettable experiences for our customers. Our monthly guaranteed draws give participants the chance to win massive cash prizes, luxury cars, and more, with millions of dir ...

Compliance Manager

5 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 ...

Senior Compliance Manager

21 hours 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 ...

Financial Services Compliance Officer

2 weeks ago

Qualifications & Experience: · Bachelor's degree in Law, Finance, Business Administration, or a related field (advanced degree or certifications in compliance, risk management, or law is a plus). · 10+ years of experience in a compliance, risk, or regulatory role within financial ...

Compliance and Legal Manager

1 week 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

1 week 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 ...

Manager Compliance Assurance

2 days ago

Manager Compliance Assurance · Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At Abu Dhabi Commercial Bank (ADCB), we nurture a diverse, inclusive community where every voice is valued. · About the Business Area: · Th ...

Manager, Compliance Advisory

1 week 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 ...

Manager - Regulatory Compliance

2 hours ago

Bachelor of Business Administration (Management) · Nationality: Any Nationality · Vacancy: 1 Vacancy · Job Description · A Manager of Regulatory Compliance is a pivotal role within any organization, ensuring that all operations and business practices are in full compliance with r ...

Regulatory Compliance Manager

1 week 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 ...

Sustainability and Compliance Manager

2 weeks 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 ...

Compliance Process Manager

5 days ago

A Risk Control Manager is responsible for identifying and mitigating potential risks to an organization's compliance processes. This involves recognizing risk control points, including AML-CFT risk ratings, KYC onboarding, ongoing screening and maintenance of customer business re ...

Compliance and Legal Manager

1 week 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 ...

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 ...

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 ...

Compliance and Regulatory Manager

1 week 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 ...

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 ...