Financial services compliance manager job offers

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  • Senior Risk Transformation Director, Financial Services

    Iris Software Dubai Dubai

    A leading financial services consultancy in Dubai seeks a Senior Manager / Director for its Risk Management team. The role involves providing strategic...
    2 days ago in Jobleads

    Report

  • Compliance Manager

    TAAHEED Dubai Dubai

    ...monitoring to identify suspicious activities. Additionally, you will work closely with the manager to ensure regulatory compliance and prepare weekly
    2 days ago in Jobleads

    Report

  • Compliance Manager

    Apeiron Accounting & Bookkeeping Dubai Dubai

    We Are Hiring – Compliance Officer (CAM Certified) We are looking for an experienced Compliance Officer (CAM-certified) for our Banking & Audit division...
    2 days ago in Jobleads

    Report

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

    new KPMG Lower Gulf Limited

    ...years of experience in Internal Audit, Corporate Governance, Enterprise Risk Management and Quality Assurance Review in Financial Services industry Must have
    1 day ago in Jobleads

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  • Compliance Manager

    Accuindex Limited Dubai Dubai

    ...and maintain the company's compliance framework, policies, and procedures in accordance with UAE financial regulations. Monitor operational processes and
    2 days ago in Tideri

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  • CEO/Country Manager

    RedotPay Dubai Dubai

    ...services, a proven track record in scaling fintech firms, and an unwavering commitment to AML/CFT, licensing, and UAE regulatory frameworks (e... vara, adgm...
    2 days ago in Talent.com

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  • Manager - Financial Reporting | Finance Shared Service...

    Al Futtaim Dubai Dubai

    Manager. Financial Reporting | Finance Shared Service Center | Corporate Services Join to apply for the Manager. Financial Reporting | Finance Shared Service...
    2 days ago in Jobleads

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  • Assistant Manager – Financial Crime & Regulatory Compliance...

    BDO UAE Dubai Dubai

    Assistant Manager – Financial Crime & Regulatory Compliance (3-6Months Contractual Role) BDO UAE provides audit and assurance, advisory, tax and business...
    2 days ago in Jobleads

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  • Head of Compliance

    new J. Awan & Partners Abu Dhabi Abu Dhabi

    Description Our client is a financial institution licensed to provide a comprehensive range of banking products and services. Built on a foundation of...
    1 day ago in Jobleads

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  • Compliance Executive

    Caliberly Dubai Dubai

    Monitor and review DSA activities to ensure compliance with regulatory requirements and company policies. Conduct regular audits of sales processes...
    2 days ago in Jobleads

    Report

  • Senior Consultant / Manager Financial Crime & Compliance

    Global Careers Group Dubai Dubai

    Senior Consultant / Manager Financial Crime & Compliance Location: Dubai or Abu Dhabi (onsite at client engagements) Contract Type: 36 month contract...
    2 days ago in Tideri

    Report

  • Food Technologist/ Safety | Retail | Marks & Spencer | UAE

    Al Futtaim Dubai Dubai

    ...compliance, and continuous improvement. What you will do Take ownership of driving KPI improvements as reported in quarterly governance reviews (KPIs...
    2 days ago in Talent.com

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  • Compliance Associate

    Swissquote Bank Dubai Dubai

    .../ queries regarding their clients and the required KYC documents. Coordinate and follow up with Compliance in Switzerland on account-opening clarifications and
    2 days ago in Jobleads

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  • Compliance Analyst

    Tradition Dubai Dubai

    ...periodic refreshes, and transaction monitoring, ensuring compliance with regulatory standards. Draft and maintain rate cards, brokerage agreements, and Give Up
    2 days ago in Jobleads

    Report

  • Relationship Manager, Banking Services

    ADIB Group Fujairah Fujairah

    ...of financial products and sales skills. This position involves contributing to operational efficiency and compliance with KYC policies. J-18808-Ljbffr
    2 days ago in Jobleads

    Report

  • Manpower Services Operations Manager

    new XAD Technologies Dubai Dubai

    Location: Dubai, UAE Department: Operations Reports To: General Manager / Director Job Summary: The Operations Manager Outsourcing Unit is responsible for...
    1 day ago in Jobleads

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  • EMEA Financial Ops Lead: Revenue, Invoicing & Compliance

    Horizontal Digital Dubai Dubai

    A digital consultancy company is seeking an EMEA Financial Operations Manager to oversee day-to-day financial processes across the UK, KSA, Dubai, and India...
    2 days ago in Tideri

    Report

  • Securities Risk Manager — Brokerage & Compliance

    Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    A leading financial institution in Abu Dhabi is seeking a Securities Risk Manager to assess and identify potential risks in line with regulatory guidelines...
    3 days ago in Jobrapido

    Report

  • Executive Manager - Regulatory Compliance

    Abu Dhabi Commercial Bank Abu Dhabi Abu Dhabi

    Executive Manager. Regulatory Compliance Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At...
    2 days ago in Jobleads

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  • MENA Financial Crime Training Manager

    Themis Abu Dhabi Abu Dhabi

    Themis Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates We are looking for a motivated and capable Financial Crime Training Manager to join our MENA-based...
    2 days ago in Jobleads

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  • EMEA Financial Ops Lead: Revenue, Invoicing & Compliance

    new Horizontal Digital

    A digital consultancy company is seeking an EMEA Financial Operations Manager to oversee day-to-day financial processes across the UK, KSA, Dubai, and India...
    1 day ago in Jobleads

    Report

  • Assistant Manager-Facilities Management Hard Services

    Transguard Group Dubai Dubai

    Assistant Manager – Facilities Management Services Transguard Group is hiring an Assistant Manager – Facilities Management Services to join our Integrated...
    2 days ago in Jobleads

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  • InfoSec Compliance & Risk Manager

    Revolut Dubai Dubai

    A leading financial technology company in the UAE is seeking an Information Security Manager to oversee information security and ensure compliance. The ideal...
    2 days ago in Tideri

    Report

  • CPS & Sharia Compliance Risk Manager (Contract)

    Dicetek Abu Dhabi Abu Dhabi

    A financial services firm in Abu Dhabi is looking for a Business Operational Risk Manager to ensure compliance with UAE consumer protection regulations. The...
    3 days ago in Jobrapido

    Report

  • Consolidation & Financial Reporting Manager - IFRS/IAS

    new Talents Tide Dubai Dubai

    A leading financial services firm in Dubai is seeking a Manager for Financial Control & Reporting. The role involves managing group consolidation, preparing...
    1 day ago in Jobleads

    Report
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