ISO 27000 Jobs in UAE

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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...

30+ 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...

30+ 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...

30+ 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...

30+ 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...

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

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

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...

30+ days ago
Full Time

Trade Compliance Officer

Talent Bridge Hr Consultancy Dubai

profile Dubai - UAE

Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil & Gas Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading trading company in Dubai is seeking an experienced Comp...

30+ days ago
Full Time

Compliance Officer Uae Retail Payment Services

Salve.inno Consulting

profile Dubai - UAE

Location: Dubai UAE Employment Type: Fulltime Compensation: Competitive base salaryRole OverviewWe are seeking a diligent and detailoriented professional to join our team as a Compliance Officer for UAE Retail Payment Services. If you have a keen interest in regulatory frameworks a commitment to up...

30+ days ago
Full Time

Compliance Monitoring Officer

Capital.com

profile Dubai - UAE

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...

30+ days ago
Full Time

Lead Counsel, Regional Compliance Officer, Gm Inte...

Gm

profile Dubai - UAE

Job DescriptionWork Arrangement: Hybrid: This role is categorized as hybrid. This means the successful candidate is expected to report to the office three times per week or other frequency dictated by the business. The Role The Lead Counsel Regional Compliance Officer for GM International and GM Eur...

30+ days ago
Full Time

Compliance Officer- Uae

Dlocal

profile Abu Dhabi - UAE

We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with internal reports.This role is open to the whole of UAEWhat I will be doing KYC Onboarding:Oversee and manage the Know Your Customer (KYC) onboarding...

30+ days ago
Full Time

Compliance Officer

Caliberly

profile Dubai - UAE

Role: Compliance OfficerExperience: 8 YearsLocation: Dubai UAEOne of our associates a fast-growing fintech company specializing in secure high-performance payment solutions is seeking a detail-oriented and proactive Compliance Officer to join their team. This role focuses on high-risk verticals such...

30+ days ago
Full Time

Senior Business Compliance Specialist (uae Nationa...

Johnson & Johnson

profile Dubai - UAE

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...

30+ days ago
Full Time

Senior Compliance Officer (dubai)

Freight Investor Services

profile Dubai - UAE

Key Responsibilities:Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance;Assist in completing daily transaction monitoring reviews against market abuse escalating all related issues to protect the business;Conduct regular trade reviews and...

30+ days ago
Full Time

Senior Risk Manager, Mea Compliance & Safety, Tse ...

Amazon

profile Dubai - UAE

Our vision is to protect customers from products that are illegal unsafe or non-compliant. The Compliance and Safety team for the Middle East Africa and Trkiye Region is looking for a Risk Manager to manage our product and food compliance policies to protect our customers from unsafe products in the...

30+ days ago
Full Time