Financial services compliance manager job offers

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...
3 days ago in Jobleads

Group Compliance Manager

Dubai Dubai

...Program Oversight: Lead the development, implementation, and ongoing maintenance of the company’s compliance program, which includes core processes, policies,
3 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
3 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
3 days ago in Jobleads

Compliance Manager

Client of Robert Walters Dubai Dubai

...continuing professional development requirements, in accordance with internal and external standards. Assist and/or providing training on compliance, AML, and
2 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
5 days ago in Talent.com

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...
3 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
3 days ago in Jobleads

Web3 Legal and Compliance Manager

Abu Dhabi Abu Dhabi

...legal guidance to the team. Your role is critical in navigating the fast-evolving landscape of digital assets, financial services, and blockchain technologies.
3 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.
3 days ago in Jobleads

Compliance Manager

Commercial bank of dubai Sharjah Sharjah

...Financing, Sanctions, KYC and AB&C policies and procedures Conduct regular gap assessments to evaluate the effectiveness of CBDFS compliance framework with the
3 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...
2 days ago in Talent.com

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

Dubai Dubai

EY Law. Financial Services & Regulatory Lawyer. Dubai, United Arab Emirates Join to apply for the EY Law. Financial Services & Regulatory Lawyer. Dubai...
3 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...
3 days ago in Jobleads

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

Dubai Dubai

EY Law Financial Regulatory Lawyer Manager Dubai United Arab Emirates In today's ever-changing and interconnected world, organizations working across borders...
3 days ago in Jobleads

Compliance - KYC Analyst

Dubai Dubai

...and process enhancements; Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
3 days ago in Jobleads

Compliance Manager

Commercial bank of dubai Ajman Ajman  +5 locations

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

Assistant Manager - Product Development

new Lobo Management Services Dubai Dubai

Our client is a leading financial services organization known for its commitment to innovation and customer-centric solutions. They are seeking to hire an...
1 day ago in Talent.com

HFM Services Manager

Abu Dhabi Abu Dhabi

Job Purpose: The Hard FM Services Manageris accountable for the contracted services management and operational coordination of day-to-day Facilities...
3 days ago in Jobleads

Hard FM Services Manager

Abu Dhabi Abu Dhabi

Get AI-powered advice on this job and more exclusive features. The Senior Manager Hard FM is accountable for the contracted services management and...
3 days ago in Jobleads

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...
3 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...
3 days ago in Jobleads

Finance Manager

Barratt Galvin 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 Tideri

Assistant Manager of Product Development

new Lobo Management Dubai Dubai

About the Client Our client is a leading financial services organization known for its commitment to innovation and customer-centric solutions. They are...
1 day ago in Talent.com

Manager - Corporate Reporting Services - Assurance

Dubai Dubai

Join to apply for the Manager. Corporate Reporting Services. Assurance role at PwC Middle East Enterprise Solutions. Established in the region for 40 years...
3 days ago in Jobleads