Regulatory Compliance Manager Jobs in Dubai
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Manager– Regulatory Compliance Banking- Acams
Vam Systems
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 top...
Tax And Compliance Manager (head)
Ultiwise Consult
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...
Compliance Manager - Arabic Speaker
Black Pearl Consult
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...
Compliance Senior Manager
Wise
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...
Compliance Manager
The Talent Hunter
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...
Ethics And Compliance Manager
Egis Group
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...
Internal Auditor Regulatory Compliance Risk Adgm
Binance
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...
Internal Auditor Regulatory Compliance Risk Adgm
Binance
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...
Internal Auditor Regulatory Compliance Risk Adgm
Binance
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...
Office Management Operations Executive
Wtsenergy
Job DescriptionWe are seeking a highly organized and proactive Office Management / Operations Executive to support the daily operations of a fastpaced fitout and construction environment. The ideal candidate will ensure smooth internal workflows support project delivery teams and maintain efficient...
Manager– Regulatory Compliance-aml Ctf Regulations
Vam Systems
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...
Manager– Regulatory Compliance
Vam Systems
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...
Group Leader Fstd Standards & Regulatory Complianc...
Cae
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...
Regulatory Compliance Senior Manager
Wise
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...
Senior Compliance Manager
Consulture Search
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...
Senior Product Compliance Manager Mea
Wise
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...
Compliance Manager
Marsh Mclennan
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...
It Risk & Compliance Manager
Antons Recruitment Agency
We are seeking an experienced IT Risk & Compliance Manager to oversee technology risk management regulatory compliance and control frameworks within a regulated financial services environment. This role ensures that IT systems processes and controls align with regulatory requirements internal polici...
Regional Compliance Manager
Delivery Hero
Role SummaryWe are looking for a Regional Compliance Manager to lead and oversee internal investigations across our markets involving misconduct fraud bribery corruption conflict of interest labor rights violations discrimination harassment breaches of data protection and own the whistleblower frame...
Quality And Compliance Manager â Murdoch Dubai
Mu Murdoch University
About The Team Murdoch University Dubai is the vibrant branch campus of Murdoch University based in Perth Australia. Home to a diverse community of over 1100 students our campus offers a wide range of internationally recognised undergraduate and postgraduate programs. Located in the heart of Dubais...