Senior compliance manager jobs in United Arab Emirates

We're looking for an experienced Senior Compliance Manager to lead compliance for our Dubai office. This is a senior, generalist role with responsibility for ensuring the business operates in line with regulation while supporting sustainable growth and protecting the reputation a ...

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're looking for an experienced Senior Compliance Manager to lead compliance for our Dubai office. · Owning day-to-day compliance activity for the Dubai office · ...

+Job SummaryWe are seeking a Senior Compliance Manager to lead our compliance initiatives by developing and implementing frameworks that align with local and international regulations. · +ResponsibilitiesDesigning, implementing, and maintaining internal compliance manuals, polici ...

We are seeking a Senior Compliance Manager to lead our compliance initiatives and develop frameworks that align with local and international regulations. The successful candidate will have experience in dealing with regulators and auditors on AML audit and/or investigations. · De ...

We are currently seeking a Senior Compliance Manager who will be responsible for managing the Business Compliance function relating to AML, · Ensure compliance with inspection criteria and that all necessary amendments are implemented in accordance with updates to federal, state, ...

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 ...

The Compliance Manager role offers a unique and exciting opportunity to influence regulatory adherence in a rapidly evolving industry. In this position, you will lead compliance initiatives by developing and implementing frameworks that align with local and international regulati ...

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. · ...

The Senior Manager – Risk & Compliance will provide hands-on support to Dubai Holding Entertainment by leading enterprise risk management and compliance activities across all DHE assets. · Strong hands-on experience running enterprise risk management frameworks and risk workshops ...

We're looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. · Provide advice and guidance to other teams and key stakeholders – regionally and globally, on state money transmission license requirements, · ...

We are looking for a Regulatory Compliance Senior Manager to join our growing Regulatory Oversight Compliance team in the UAE.This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD). · ...

To oversee the Corporate Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. Monitor business processes and practices are in line with relevant laws, regulations and corporate policies ...

We are looking for a Senior Product Manager to lead Reap's Compliance & Risk Platform. This role owns the strategy, roadmap and delivery of the internal systems that power client trust signals, transaction and funds-flow monitoring, case management, vendor oversight and regulator ...

We are looking for a Senior Product Manager to lead Reap's Compliance & Risk Platform. · Responsibilities:Vision with Delivery: Define and drive the platform roadmap.'Eyes' of the Platform: Build the integrations and visibility needed to see across funds flow.Typologies: Partner ...

We're looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. · This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD). · The successful candidate will be res ...

We're looking for a candidate ready to leverage their MEA regulatory compliance experience in a dynamic fintech environment. · ...

We're looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. · This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD). · In this role, you will be responsib ...

The Senior Manager – Risk & Compliance will provide hands-on support to Dubai Holding Entertainment by leading enterprise risk management and compliance activities across all DHE assets. · Leading enterprise risk management workshops across DHE assets and functions · Running comp ...

We are looking for a candidate ready to leverage their MEA regulatory compliance experience in a dynamic, fintech environment.This is an exciting, hands-on opportunity working directly with product managers, analysts and engineers to launch and manage compliant products. · ...