296 compliance manager job offers
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Compliance Manager
new Marsh McLennan Dubai Dubai
...across the region ensuring adherence to both regional and global compliance standards. Develop and implement compliance strategies conduct risk assessments and
1 day ago in TideriReport -
Compliance Manager
new Wibit Consulting & Services (WibitCS) Dubai Dubai
Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE! We're looking for an experienced Compliance Manager to...
1 day ago in TideriReport -
Compliance Manager
new R77 Global Dubai Dubai
...change and clearly assess impact on commercial activity integrations product changes and partner relationships. Support licensing certification and compliance
1 day ago in TideriReport -
Compliance manager
new The Talent Hunter Dubai Dubai
...(CTF) and sanctions compliance for FX products: KYC/CDD transaction monitoring SAR/STR filing sanctions screening. Conduct regular risk assessments compliance
1 day ago in TideriReport -
Compliance Manager
new Tabby | ุชุงุจู Dubai Dubai
...by maintaining oversight of implementation of such development which impact business activities Represent regulatory compliance oversight both internally and
7 h 59 minutes ago in Talent.comReport -
Compliance Manager
new IDEMIA Dubai Dubai
At IDEMIA we aim to offer our employees a dynamic and exciting environment where you have opportunities for career growth and professional development. Internal
17 h 1 minute ago in DrJobsReport -
Manager Compliance
new Finbler Dubai Dubai
...with internal standards and business goals. Working cooperatively with external auditors when needed. Preparing appropriate compliance reports with regulatory
1 day ago in TideriReport -
Senior Compliance Manager
new Consulture Search Dubai Dubai
...and ensure that the company is in compliance at all timesDevelop and deliver compliance training programs for employeesInvestigate and resolve any compliance
1 day ago in TideriReport -
Seller compliance manager
new Amazon Dubai Dubai
...and Compliance Manager will advise senior stakeholders on the compliance implications of business decisions and ways to promote compliance amongst sellers to
1 day ago in TideriReport -
Engineering Compliance Manager - UAE
new Q-Express Documents Transport Dubai Dubai
...and strong problem-solving skills. This position provides a challenging opportunity to enforce compliance protocols in a dynamic environment. #J-18808-Ljbffr
1 day ago in TideriReport -
Master Communities Compliance Manager
Dubai Holding Dubai Dubai
A community management services provider in Dubai is seeking a professional to ensure compliance with real estate regulations and oversee operational...
5 days ago in JobrapidoReport -
Tax and Compliance Manager (Head)
new Ultiwise Consult Dubai Dubai
Job Title: Head of Group Tax and Compliance Manager Department: Group Tax & Compliance Location: Dubai Reports to: Group Chief Financial Officer (CFO) /...
7 h 50 minutes ago in Talent.comReport -
Regulatory Compliance Manager
Robert Walters Dubai Dubai
...compliance certifications preferred. Minimum 7 years' experience in regulatory compliance or compliance advisory in the investment or financial services
2 days ago in TideriReport -
Gaming Regulatory Compliance Manager
new Wynn Al Marjan Island Ras Al Khaimah Ras Al Khaimah
A luxury resort in UAE is looking for a Manager Regulatory Compliance to ensure adherence to gaming laws and AML regulations. The role requires 5-7 years of...
1 day ago in TideriReport -
Senior Compliance Manager
Villegas Recruitment Firm Abu Dhabi Abu Dhabi
...Prepare compliance reports for Senior Management and Board Committees Contribute to compliance monitoring reviews and internal training initiatives Act as MLRO
7 days ago in TideriReport -
Regional Compliance Manager
new Delivery Hero Dubai Dubai
Role SummaryWe are looking for a Regional Compliance Manager to lead and oversee internal investigations across our markets involving misconduct, fraud...
1 day ago in TideriReport -
Senior Manager - Compliance Technology
new Majid Al Futtaim Dubai Dubai
Job Title Senior Manager. Compliance Technology | Holding | Compliance Role Summary Senior Manager, Data Analytics &Compliance Technology provides subject...
1 day ago in JobleadsReport -
Ethics and Compliance Manager
new Egis Dubai Dubai
Egis is a leading global architectural, consulting, construction engineering, operations and mobility services firm. We create and operate intelligent infrastru
7 h 48 minutes ago in Talent.comReport -
Compliance Manager - Corporate Services
new Omanyp Abu Dhabi Abu Dhabi
...Contribute to ongoing enhancements of compliance processes, tools, and governance structuresQualifications10. 15 years of experience in compliance,
1 day ago in TideriReport -
Senior Compliance Manager
new Eqvilent Dubai Dubai +6 locations
The Senior Compliance Manager will lead critical compliance projects and initiatives within our compliance framework. This role requires deep expertise in...
1 day ago in TideriReport -
Compliance Manager - Monitoring
new Emirates NBD Dubai Dubai +6 locations
The Compliance Monitoring Manager will be responsible for managing the Group CMP particularly the Retail Banking business, to provide assurance that the...
1 day ago in TideriReport -
Senior Compliance Manager
new ArtOfBlockchain Dubai Dubai
...Web3 organizations. ResponsibilitiesDesign, implement, and maintain AML/CFT compliance manuals, policies, procedures, and systems Support the MLRO in ensuring
1 day ago in TideriReport -
Manager, Trade Compliance (MENA)
iHerb Ras Al Khaimah Ras Al Khaimah
Job Summary: We are seeking an experienced and highly specialized Manager of Trade Compliance to lead our import and regulatory compliance efforts for iHerb...
7 days ago in JobrapidoReport -
Compliance Senior Manager
new Wise Dubai Dubai
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...
7 h 52 minutes ago in Talent.comReport -
Corporate Compliance Manager
new GULBAHAR Dubai Dubai
Results-driven Corporate Compliance Manager with 5+ years of experience in the cigarettes/FMCG industry, specializing in financial compliance, internal &...
1 day ago in TideriReport
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