Financial services compliance manager job offers

Assistant Manager (Financial Services) - Governance, Risk...

Dubai Dubai

...Audit, Corporate Governance, Enterprise Risk Management and Quality Assurance Review in Financial Services industry Must have demonstrable experience of
3 days ago in Jobleads

Senior Manager, Financial Crime Data Analytics, Compliance

Dubai Dubai

Financial Crime and MLRO Dubai Management Full-time ID: 100054 Description Operating in the UAE for over 50 years, CBD manages the financial requirements of...
7 days ago in Jobleads

EY Law - Financial Services And Regulatory Lawyer

Dubai Dubai

EY Law. Financial Services And Regulatory Lawyer Bachelor of Business Administration(Management) Nationality Any Nationality Vacancy 1 Vacancy Job...
6 days ago in Jobleads

Regulatory Compliance Manager

Dubai Dubai

...investors from the local community. Job Purpose: The Regulatory Compliance Manager will oversee Regulatory Compliance in accordance with UAE Central Bank and
5 days ago in Jobleads

Compliance Manager

Commercial bank of dubai Abu Dhabi Abu Dhabi  +2 locations

...Financing, Sanctions, KYC and AB&C policies and procedures Conduct regular gap assessments to evaluate the effectiveness of CBDFS compliance framework with the
4 days ago in Tideri

Financial Reporting Manager

KS Talent Solutions Dubai Dubai

As our client's Financial Reporting Manager, you won’t just prepare reports — you’ll orchestrate precision, ensure compliance, and build stories with numbers...
4 days ago in Talent.com

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
7 days ago in Jobleads

Relationship Manager, Financial Institutions

Dubai Dubai

...partners. This could include payment services, forex, CASA, etc. Follow up customer transactions. Liaise with concerned back offices when and if needed.
5 days ago in Jobleads

EY Law - Financial Services & Regulatory Lawyer - Dubai...

Dubai Dubai

Press Tab to Move to Skip to Content Link Location: Dubai Other locations: Primary Location Only Requisition ID: 1583--- EY Law. Financial Regulatory Lawyer...
7 days ago in Jobleads

EY Law - Financial Services Regulatory Lawyer - Dubai...

Dubai Dubai

EY Law Financial Regulatory Lawyer Manager Dubai United Arab Emirates In todays everchanging and interconnected world organizations working across borders...
7 days ago in Jobleads

Compliance Manager

Commercial bank of dubai Dubai Dubai

...Financing, Sanctions, KYC and AB&C policies and procedures Conduct regular gap assessments to evaluate the effectiveness of CBDFS compliance framework with the
4 days ago in Tideri

Compliance Manager

Commercial bank of dubai United Arab Emirates, Unit...

...Financing, Sanctions, KYC and AB&C policies and procedures Conduct regular gap assessments to evaluate the effectiveness of CBDFS compliance framework with the
20 days ago in Talent.com

Manpower Services Operations Manager

Dubai Dubai

The Operations Manager Outsourcing Unit is responsible for managing the full lifecycle of outsourced staffing operations from recruitment to deployment...
2 days ago in Jobleads

Compliance Manager CBDFS

Responsibilities and Duties Lead the CBDFS Financial Crime Compliance Function to identify, mitigate, and prevent Financial Crime risks. Review new policies...
5 days ago in Jobleads

Assistant Laundry Manager at Waldorf Astoria Dubai...

Dubai Dubai

The Assistant Laundry Manager at Waldorf Astoria DIFC oversees the laundry team to ensure a continuous supply of impeccably cleaned linens, uniforms, and...
7 days ago in Jobleads

IT Project Manager Involved in Financial ServicesInvestment...

Abu Dhabi Abu Dhabi

We are currently recruiting for an experienced and highly capable IT Project Manager at the Associate level to join the Technology Department supporting a...
7 days ago in Jobleads

Compliance Manager

Commercial bank of dubai Ajman Ajman  +2 locations

...Financing, Sanctions, KYC and AB&C policies and procedures Conduct regular gap assessments to evaluate the effectiveness of CBDFS compliance framework with the
4 days ago in Tideri

Head of Compliance (Contract)

Hytech Dubai Dubai

...Head of Compliance to oversee the compliance function of our UAE-licensed financial services entity. This role is critical in ensuring the company’s
7 days ago in Whatjobs

Assistant Manager - Financial Reporting - Dubai Holding...

Dubai Dubai

Assistant Manager. Financial Reporting. Dubai Holding Group Services United Arab Emirates Job Description Assistant Manager. Financial Reporting. Dubai...
30+ days ago in Jobleads

Compliance Manager/MLRO

Dubai Dubai

...aligned with that of a tech business than a traditional financial services firm. We leverage the latest technology with sophisticated software applications
9 days ago in Jobleads

Compliance Manager (CBDFS)

Dubai Dubai

Join to apply for the Compliance Manager (CBDFS) role at Commercial Bank of Dubai Operating in the UAE for over 50 years, CBD manages the financial...
30+ days ago in Jobleads

Compliance Manager

...Financing, Sanctions, KYC and AB&C policies and procedures Conduct regular gap assessments to evaluate the effectiveness of CBDFS compliance framework with the
30+ days ago in Jobleads

Compliance Manager CBDFS

Commercial bank of dubai Umm Al Qaiwain Umm Al Quwain  +6 locations

Responsibilities and Duties Lead the CBDFS Financial Crime Compliance Function to identify, mitigate, and prevent Financial Crime risks. Review new policies...
3 days ago in Tideri

Compliance Manager

Commercial bank of dubai Ras Al Khaimah Ras Al Khaimah

...Financing, Sanctions, KYC and AB&C policies and procedures Conduct regular gap assessments to evaluate the effectiveness of CBDFS compliance framework with the
30+ days ago in Jobrapido

Finance Manager

Dubai Dubai

A leading international professional services firm is seeking a qualified and experienced Finance Manager to oversee the financial operations of its Dubai...
2 days ago in Jobleads