Compliance manager jobs in United Arab Emirates

We are working with a prestigious international law firm to hire a Compliance Officer in Dubai. In this role, you will be a vital member of a global business acceptance team, providing on-the-ground support for the firm's expanding Middle East operations. · The firm is looking fo ...

You should be a graduate with at least 10 years experience in Financial Services Compliance and have held SMF 16 in the UK with extensive experience liaising with regulators and handling enquiries. · ...

We are working with an international law firm to hire a Senior Compliance Officer in Dubai. In this role, you will act as a pivotal leader within a global business acceptance function, balancing high-level technical escalations with the day-to-day supervision of a dedicated compl ...

We are working with an international law firm to hire a Senior Compliance Officer in Dubai. In this role, you will act as a pivotal leader within a global business acceptance function, balancing high-level technical escalations with the day-to-day supervision of a dedicated compl ...

Alef Group seeks a compliance manager to join their team in Sharjah. The role will deliver comprehensive compliance assurance across all business operations while fostering a culture of integrity. · Design and implement Alef's compliance framework aligned with UAE regulatory requ ...

ADSIs seeking an experienced Compliance Manager to support its regulatory framework. · ...

We're hiring a Compliance Manager to build and run a fit-for-purpose compliance framework for a fast-growing DeFi and digital assets business. · Design and operate DeFi & digital asset compliance frameworks · Own on-chain transaction monitoring, wallet screening, and Travel Rule ...

Job Description · Department: Compliance · Employment Type: Full Time · Location: UAE · Reporting To: Sara Hassan · Description · About Tabby: · Tabby creates financial freedom in the way people shop, earn and save by reshaping their relationship with money. Over 20 million users ...

This full-time on-site role located in Dubai is for a Compliance Manager. · The Compliance Manager will oversee and manage regulatory compliance within the organization, · ensuring adherence to financial regulations and legal requirements. · ...

We are seeking a Manager, Compliance to support regulatory change management process and represent regulatory compliance oversight both internally and externally. The ideal candidate will have previous financial regulation advisory role or experience in a Compliance/Regulatory co ...

The Compliance Officer ensures that the organization adheres to all applicable laws and regulations, · particularly with respect to anti-money laundering (AML) and other financial crimes prevention standards. · Design, implement, and continuously enhance the compliance framework. ...

A senior compliance role with hands-on investigations exposure. · ...

Job summary · We are hiring on behalf of our client for a Compliance Manager with strong knowledge of VARA regulations and hands-on experience working within a live VASP. · This is a mid-senior position with the opportunity to progress to Chief Compliance Officer within 12-18 mo ...

We are seeking an experienced Compliance Manager to join a Dubai-based Family Office operating within an ADGM-regulated structure. · ...

An excellent opportunity is available with a leading global investor for a Compliance Manager within their Ethics and Compliance department based in Abu Dhabi. · Develop and manage the implementation of the Ethics and Compliance policies and procedures. · Lead the delivery of eth ...

A Compliance manager is needed in a leading IT company in Abu Dhabi. · ...

+Job summary · We are looking to recruit an experienced Compliance Manager responsible for ensuring compliance with all regulatory requirements specific to real estate brokerage services in the region. · +QualificationsBachelor's degree in Law or a related discipline or a minimum ...

An excellent opportunity is available with a leading global investor for a Compliance Manager within their Ethics and Compliance department based in Abu Dhabi. · Reporting to the Head of Compliance you will develop and manage the implementation of the Ethics and Compliance polici ...

About the Role · We are seeking an experienced Fund Compliance Manager to join a Dubai-based Family Office operating within an ADGM-regulated structure. The role will be responsible for ensuring full compliance with the regulatory framework of the Abu Dhabi Global Market (ADGM) u ...

We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal regulatory and internal standards. · This role is critical in identifying assessing and mitigating compliance risks preventing breaches and addressing any vi ...