وظائف Regulatory Compliance Manager في الإمارات

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تم العثور على 43 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Tax And Compliance Manager (head)

Ultiwise Consult

profile دبي - الإمارات

Job Title: Head of Group Tax and Compliance Manager Department: Group Tax & ComplianceLocation: DubaiReports to: Group Chief Financial Officer (CFO) / Group Finance DirectorEmployment Type: Full-TimePosition Summary:We are looking for a highly skilled and experienced Head of Group Tax Manager to lea...

نُشرت قبل 2 يوم
دوام كامل

Compliance Manager - Arabic Speaker

Black Pearl Consult

profile دبي - الإمارات

Black Pearl is partnering with a leading engineering / infrastructure firm to appoint a Compliance Manager. You will establish and maintain a comprehensive compliance framework ensure regulatory adherence and foster an ethical risk-aware culture across all operations.Key Responsibilities Develop...

نُشرت قبل 3 يوم
دوام كامل

Wm, Priority And Pbg Compliance Manager

ADIB Group

profile أبوظبي - الإمارات

DescriptionRole : XXLocation : XX Role Purpose:The Wealth Management Priority & Private Banking Compliance Manager is responsible for supporting ADIBs Retail Banking Priority Banking Wealth Management Business (WM) and Private Banking (PB) on compliance risk management. This role involves providing...

نُشرت قبل 3 يوم
دوام كامل

Compliance Senior Manager

Wise

profile دبي - الإمارات

Were 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 responsible for assisting in the effe...

نُشرت قبل 3 يوم
دوام كامل

Compliance Manager Deputy Mlro

capital.com

profile دبي - الإمارات

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

نُشرت قبل 4 يوم
دوام كامل

Group Leader Fstd Standards & Regulatory Complianc...

CAE

profile دبي - الإمارات

DescriptionThe Group Leader FSTD Standards & Regulatory Compliance ensures that all Flight Simulation Training Devices (FSTDs) operated by the organization fully comply with applicable regulatory and authority standards. This role acts as the primary point of contact for all National Aviation Autho...

نُشرت قبل 4 يوم
دوام كامل

Compliance Manager

The Talent Hunter

profile دبي - الإمارات

Job Title: Compliance Manager FX (Dubai) Location: Dubai UAE Employment Type: Full-time Role Summary: Experienced Compliance Manager with minimum 1 year of hands-on compliance experience in the foreign exchange (FX) industry. Responsible for building maintaining and enforcing the firms regulatory c...

نُشرت قبل 5 يوم
دوام كامل

Import Compliance Manager

RTX

profile أبوظبي - الإمارات

Date Posted:Country:United Arab EmiratesLocation:AE-AZ-ABU DHABI-ADGM TOWER 3 Al Maqam Tower GLOBAL MARKET SQ TWR 3Position Role Type:UnspecifiedAbout Us:We have enjoyed a close and enduring relationship with the United Arab Emirates built on a solid foundation of RTX providing trusted solutions t...

نُشرت قبل 5 يوم
دوام كامل

Ethics And Compliance Manager

Egis Group

profile دبي - الإمارات

The Ethics and Compliance Manager for Middle East & South Asia will be responsible for implementing monitoring and enhancing the companys ethics and compliance systems and framework across the region as well as interfacing with the Group French and EU requirements. This role ensures adherence to loc...

نُشرت قبل 5 يوم
عقد

Financial Crime & Regulatory Compliance Consultant...

RGH-Global Limited

profile دبي - الإمارات

Risk Pod (An RGH Company)Job Description: Financial Crime & Regulatory Compliance Consultants (Ex-Regulators) Company: Partnering with Top-Tier Global Consultancies Location: United Arab Emirates (Dubai / Abu Dhabi) Relocation opportunities available Contract Type: Full-Time / Permanent / Interim /...

نُشرت قبل 11 يوم
دوام كامل

Compliance Manager (arabic Speaker)

Black Pearl Consult

profile عجمان - الإمارات

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 violations that may aris...

نُشرت قبل 11 يوم
دوام كامل

Manager– Regulatory Compliance-aml Ctf Regulations

VAM Systems

profile دبي - الإمارات

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...

نُشرت قبل 13 يوم
دوام كامل

Manager– Regulatory Compliance

VAM Systems

profile دبي - الإمارات

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...

نُشرت قبل 14 يوم
دوام كامل

Regulatory Compliance Manager

Johnson & Johnson

profile Suzhou - الصين

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

نُشرت قبل 15 يوم
دوام كامل

Senior Compliance Manager

Consulture Search

profile دبي - الإمارات

About thee Role 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 in complia...

نُشرت قبل 21 يوم
دوام كامل

Senior Product Compliance Manager Mea

Wise

profile دبي - الإمارات

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. Your mission: Wise has already...

نُشرت قبل 21 يوم
دوام كامل

Regulatory Compliance Senior Manager

Wise

profile دبي - الإمارات

Were 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 responsible for assisting in the effe...

نُشرت قبل 21 يوم
دوام كامل

Compliance Manager

Marsh McLennan

profile دبي - الإمارات

Company:MMC CorporateDescription:Position Overview: We are seeking a dedicated Compliance Officer to support our Marsh and Mercer businesses within the Dubai International Financial Centre (DIFC). This pivotal role will focus on ensuring compliance with DIFC/DFSA regulations managing compliance risk...

نُشرت قبل 22 يوم
دوام كامل

Senior Ethics And Compliance Manager

Wtsenergy

profile أبوظبي - الإمارات

Job DescriptionSenior Ethics and Compliance Manager Department: Internal Audit & Compliance Job Purpose: To oversee the Corporate Compliance Program functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization Responsibilities: Assis...

نُشرت قبل 23 يوم
دوام كامل

Regulatory Counsel, Middle East

Airwallex

profile دبي - الإمارات

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

نُشرت قبل 24 يوم
دوام كامل