Iso 27000 Jobs in UAE

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Compliance Officer (insurance Experience)

Intelligent Solutions

profile Dubai - UAE

General Overview:We are looking for an experienced Compliance Officer cum MLRO for our client a leading insurance brokerage firm in the UAE. The role is responsible for overseeing regulatory compliance risk management and AML/CFT frameworks in line with Central Bank of the UAE (CBUAE) guidelines.Thi...

2 days ago
Full Time

Compliance Officer

Stephenson Harwood Llp

profile Dubai - UAE

What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....

8 days ago
Full Time

Senior Compliance Officer

Stephenson Harwood Llp

profile Dubai - UAE

What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....

8 days ago
Full Time

Compliance Officer

Al Reem Group

profile Abu Dhabi - UAE

Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing...

10 days ago
Full Time

Chief Information Officer Compliance

Peergrowth Consultancy Co.

profile Dubai - UAE

The Chief Information Officer Compliance will lead the banks technology strategy with a strong focus on regulatory compliance data governance and information security. This role ensures that all IT systems digital initiatives and data management frameworks align with both business goals and industry...

10 days ago
Full Time

Regulatory Compliance Senior Manager

Wise

profile Dubai - UAE

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...

11 days ago
Full Time

Senior Compliance Manager

Consulture Search

profile Dubai - UAE

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...

11 days ago
Full Time

Senior Product Compliance Manager Mea

Wise

profile Dubai - UAE

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...

11 days ago
Full Time

Senior Compliance / Anti-corruption Manager (abu D...

Rtx

profile Abu Dhabi - UAE

Date Posted:Country:United Arab EmiratesLocation:AREAZ113: Abu Dhabi Regus ADGM Abu Dhabi Global Market Square 24th Floor Al Sila Tower PO Box 128666 United Arab EmiratesPosition Role Type:UnspecifiedAt Raytheon the foundation of everything we do is rooted in our values and a higher calling to help...

11 days ago
Full Time

Quality Control Spec. I

Enfra

profile Montgomery - USA

About UsAt ENFRA we blend a rich history with a forward-looking vision. With over 100 years of experience we are a pillar of stability in the energy infrastructure industry and a leader in innovative energy solutions. Our commitment to leveraging emerging technologies ensures that we remain at the f...

12 days ago
Full Time

Compliance Officer

Franklin Templeton

profile Abu Dhabi - UAE

At Franklin Templeton were advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their goals. Talented te...

12 days ago
Full Time

Senior Ethics And Compliance Manager

Wtsenergy

profile Abu Dhabi - UAE

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...

13 days ago
Full Time

Ethics & Compliance Senior Manager

Gmg

profile Dubai - UAE

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years G...

17 days ago
Full Time

Senior Product Compliance & Risk Manager Uae

Wise

profile Dubai - UAE

We are looking for a candidate ready to leverage their UAE regulatory and fincrime  legal 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 ha...

18 days ago
Full Time

Compliance And Accreditation Senior Officer

Aue

profile Dubai - UAE

The American University in the Emirates is searching for an efficient Compliance and Accreditation Senior Officer who is responsible to work with the development and production of statistical and analytical reports for Institutional Effectivenesspractices.Qualifications & ExperienceMasters Degree or...

21 days ago
Full Time

Principal Analyst- Tech Risk - Infrastructure Emir...

First Abu Dhabi Bank

profile Abu Dhabi - UAE

JOB PURPOSEThe selected candidate will report into VP Tech GRC and lead efforts to:Provide advisory services to Enterprise Architecture Infrastructure and Workplace Services teams with regards to best practices compliance requirements and risk mitigation controls;monitor and report on the timely and...

30+ days ago
Full Time

Principal Analyst- Tech Risk - Infrastructure Emir...

First Abu Dhabi Bank

profile Abu Dhabi - UAE

JOB PURPOSEThe selected candidate will report into VP Tech GRC and lead efforts to:Provide advisory services to Enterprise Architecture Infrastructure and Workplace Services teams with regards to best practices compliance requirements and risk mitigation controls;monitor and report on the timely and...

30+ days ago
Full Time

Senior Compliance Officer

Black Pearl Consult

profile Abu Dhabi - UAE

A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in ensuring adherence to regulatory requirements and internal policies while also fostering a culture of compliance across the organization. The ideal ca...

30+ days ago
Full Time

Compliance Officer Mlro

Wahed

profile Sharjah - UAE

About Wahed Invest Limited:Wahed Invest Limited is authorized and regulated by the FSRA to conduct regulated activities in or from ADGM as an Islamic Finance Business with a 3C license which includes:Sharia Compliant Regulated ActivitiesManaging AssetsArranging CustodyJob DescriptionRegulatory Compl...

30+ days ago
Full Time

Senior Compliance Officer Investments

Black Pearl Consult

profile Abu Dhabi - UAE

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse investment portfolio.In...

30+ days ago
Full Time