178 compliance manager job offers in emirate of Dubai
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Compliance manager
new The Talent Hunter Business Bay, Dubai Dubai
...(CTF) and sanctions compliance for FX products: KYC/CDD transaction monitoring SAR/STR filing sanctions screening. Conduct regular risk assessments compliance
9 h 53 minutes ago in Talent.comReport -
Compliance manager
new The Talent Hunter Dubai Dubai
Overview Job Title: Compliance Manager FX (Dubai) Location: Dubai UAE Employment Type: Full-time Role Summary: Experienced Compliance Manager with minimum 1...
1 day ago in Talent.comReport -
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...
15 h 47 minutes ago in Talent.comReport -
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
22 h 9 minutes ago in Talent.comReport -
Compliance Manager
Talent Link Dubai Dubai
Overview Direct message the job poster from Talent Link Job title Talent Acquisition Manager | Recruitment | Headhunt | Forex | Financial Services | SCA |...
3 days ago in JobrapidoReport -
Engineering Compliance Manager - UAE
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
3 days ago in TideriReport -
Compliance Manager
new Tabby | تابي Dubai Dubai
...by maintaining oversight of implementation of such development which impact business activities Represent regulatory compliance oversight both internally and
22 h 21 minutes ago in Talent.comReport -
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
15 h 42 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. Intern
9 h 53 minutes ago in Talent.comReport -
Manager Compliance
new Finbler Dubai Dubai
...up-to-date with internal standards and business goals. Working cooperatively with external auditors when needed. Preparing appropriate compliance reports
1 day ago in Talent.comReport -
Global Reporting and Compliance - Manager
EY Dubai Dubai
Job description MENA Tax. Global Compliance & Reporting, Manager At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a...
7 days ago in JobrapidoReport -
Compliance Manager - Monitoring
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...
3 days 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
9 h 45 minutes ago in Talent.comReport -
MENA Trade Compliance Manager
new iHerb Dubai Dubai
A leading eCommerce firm is looking for a Manager of Trade Compliance to lead regulatory compliance across the MENA region. This role involves managing...
15 h 42 minutes ago in Talent.comReport -
Ethics and Compliance Manager
new Egis Group Business Bay, Dubai Dubai
The Ethics and Compliance Manager for Middle East & South Asia will be responsible for implementing monitoring and enhancing the companys ethics and...
9 h 50 minutes ago in Talent.comReport -
Wealth Management Compliance Manager
new Emirates Dubai Dubai
A leading financial institution in Dubai seeks a Compliance Officer for its Wealth Management Compliance Unit. The role involves conducting compliance...
1 day ago in Talent.comReport -
Compliance and Regulatory Affairs Manager
new HIKMA-SOLUTIONS Dubai Dubai
...to identify and manage risks associated with payment services. Develop and implement compliance policies and procedures aligned with UAE regulations.
1 day ago in JobleadsReport -
Regulatory Compliance Manager
Revolut Dubai Dubai +6 locations
...challenge, and providing clear, well-structured compliance input Developing and implementing our compliance management system, particularly to ensure compliant
3 days ago in TideriReport -
Senior Compliance Manager
new Consulture Search Dubai Dubai
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...
22 h 16 minutes ago in Talent.comReport -
Senior Compliance Manager
ArtOfBlockchain Dubai Dubai
...Web3 organizations. Responsibilities Design, implement, and maintain AML/CFT compliance manuals, policies, procedures, and systems Support the MLRO in
2 days 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 Talent.comReport -
Regional Compliance Manager
new Delivery Hero Dubai Dubai
Role Summary We are looking for a Regional Compliance Manager to lead and oversee internal investigations across our markets involving misconduct, fraud...
9 h 50 minutes ago in Talent.comReport -
Manager Regulatory Compliance UAE
TALENTMATE Dubai Dubai
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastruc
3 days ago in JobrapidoReport -
Global Reporting and Compliance - Manager
EY Dubai Dubai +1 Location
Job description MENA Tax. Global Compliance & Reporting, Manager At EY, we're all in to shape your future with confidence. We'll help you succeed in a...
4 days ago in TideriReport -
Corporate Compliance Manager
new Gulbahar Tobacco International Fze Dubai Dubai
Corporate Compliance Manager Results-driven Corporate Compliance Manager with 5+ years of experience in the cigarettes/FMCG industry, specializing in...
15 h 40 minutes ago in Talent.comReport
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