98 compliance manager job offers

Compliance – Project Manager

Ajman Ajman

We are looking for Project Manager who has worked in banks and implemented projects related to Transaction Monitoring, Payment screening, Name screening...
19 days ago in Jobleads

Manager - Regulatory Compliance

Dubai Dubai

The Client Compliance Services department is responsible for providing Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services...
12 days ago in Jobleads

Compliance Manager

Dubai Dubai

...compliance policies and procedures in line with UAE Central Bank regulations and international standards. Monitor regulatory developments and ensure...
11 days ago in Monster

Manager - Regulatory Compliance

Dubai Dubai

Responsibilities: The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer...
18 days ago in Jobleads

Manager Legal and Compliance

Dubai Dubai

Join to apply for the Manager Legal and Compliance role at Ability HR 1 week ago Be among the first 25 applicants Join to apply for the Manager Legal and...
12 days ago in Jobleads

Manager - Regulatory Compliance

Dubai Dubai

...MLRO/Compliance reports at board meetings and analyze Suspicious Transaction Reports. Perform client file reviews or conduct investigations as needed...
12 days ago in Jobleads

Manager, Compliance Advisory

Abu Dhabi Abu Dhabi

Manager, Compliance Advisory (2OJO7K-4301AE14) Abu Dhabi, United Arab Emirates We are working with an energy company on a new Compliance Manager position...
30+ days ago in Jobleads

Compliance and Regulatory Affairs Manager

Dubai Dubai

...risk assessments to identify and manage risks associated with payment services. Develop and implement compliance policies and procedures aligned with UAE
18 days ago in Jobleads

Internal Compliance Manager

Abu Dhabi Abu Dhabi

The Internal Compliance Manager is responsible for assisting the Senior Director Internal Compliance in delivering the fraud control program across Miral...
22 days ago in Monster

Manager Quality and Compliance (Dubai)

Dubai Dubai

Join to apply for the Manager Quality and Compliance (Dubai) role at Joby Aviation. Located in Northern California, the team at Joby Aviation is driven by...
12 days ago in Jobleads

Regulatory Compliance Manager - UAE National Only

Dubai Dubai

As the Manager – Regulatory Compliance Advisory, you will be the main point of contact for communications from all regulatory bodies. Your role involves...
12 days ago in Jobleads

Sr Compliance Manager EU GM

Dubai Dubai

...Compliance COE Team and wider business integral to the effective implementation, monitoring, and reporting of Xylem's Control Framework. The incumbent will...
18 days ago in Jobleads

Compliance Manager - Middle East, Türkiye and Africa

Dubai Dubai

...the Africa region. The role will be based in Dubai and report directly to the Compliance Director, APM. What will you be doing? Implementation, enhancement,
7 days ago in Jobleads

Regulatory Compliance Manager

...to the enterprise’s strategic objectives by aligning compliance efforts with business goals. Develop and manage compliance frameworks, policies, and monitoring
14 days ago in Jobleads

Senior Compliance Manager

Abu Dhabi Abu Dhabi

Senior Compliance Manager ensures that Alef Education adheres to the applicable laws, regulations, industry standards and internal policies, and has a full...
30+ days ago in Monster

Project Manager - SAS AML Compliance

Abu Dhabi Abu Dhabi

Join or sign in to find your next job Join to apply for the Project Manager. SAS AML Compliance role at Dicetek LLC 1 week ago Be among the first 25...
12 days ago in Jobleads

Finance Manager – MIS, Governance & Compliance – Group...

Abu Dhabi Abu Dhabi  +1 Location

Finance Manager – MIS, Governance & Compliance – Group Finance Group Finance has overall finance responsibility for the Al-Futtaim Group, including the...
30+ days ago in Jobleads

Asst Manager - Process & Compliance | Retail Corporate...

Dubai Dubai

Asst Manager. Process & Compliance | Retail Corporate Office Al-Futtaim's Retail Division holds a stable of world-class brands operating in buoyant markets...
29 days ago in Jobleads

Sr. Compliance Manager EU & GM

...continuous improvement of control processes. Accountabilities Plan and manage the execution of Xylem's Sarbanes Oxley program, ensuring compliance with
12 days ago in Jobleads

Compliance Manager

Saudi Arabia, Jeddah

The Compliance Manager is responsible for leading the execution of the compliance program while actively participating in day-to-day compliance activities...
8 days ago in Monster

Compliance Manager

Saudi Arabia, Khobar, Al Khoba...

Job Overview The Compliance Manager ensures that Starlinks adheres to all applicable compliance standards, regulatory requirements, and internal policies...
13 days ago in Monster

AML/Compliance Manager

Dubai Dubai

Your new company A rapidly growing prominent payments and technology company is seeking a Senior Compliance Officer/ MLRO to support its expanding footprint...
19 days ago in Monster

Compliance Manager

Saudi Arabia, Riyadh

SUCCESS PROFILE Job Title: Manager / Senior Manager – Compliance (KSA) Reports to: Associate Director of Compliance. Direct Reports: N/A Location: Riyadh...
29 days ago in Monster

Compliance Manager

Saudi Arabia, Riyadh

...ideal. Role & Responsibilities: Review and update the compliance roadmap to align with the client's strategic objectives and regulatory requirements. Support
28 days ago in Monster

Compliance Manager

Saudi Arabia, Riyadh

...Manager who will help us guarantee that our business processes and transactions follow all relevant guidelines, complying with KSA and SAMA regulations and...
15 days ago in Monster