Financial services compliance manager job offers
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Compliance Manager CBDFS
new Commercial bank of dubai
Responsibilities and Duties Lead the CBDFS Financial Crime Compliance Function to identify, mitigate, and prevent Financial Crime risks. Review new policies...
1 day ago in JobleadsReport -
Senior Manager, Security Governance & Compliance
Commercial Bank of Dubai Dubai Dubai
Senior Manager, Security Governance & Compliance Join to apply for the Senior Manager, Security Governance & Compliance role at Commercial Bank of Dubai...
2 days ago in JobleadsReport -
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
9 days ago in JobleadsReport -
Senior Manager, Financial Crime Corporate and Institutional...
new HSBC Dubai Dubai
Senior Manager, Financial Crime Corporate and Institutional Banking "CIB", UAE Senior Manager, Financial Crime Corporate and Institutional Banking "CIB", UAE...
1 day ago in JobleadsReport -
Compliance Manager CBDFS
new Commercial bank of dubai Abu Dhabi Abu Dhabi +6 locations
Responsibilities and Duties Lead the CBDFS Financial Crime Compliance Function to identify, mitigate, and prevent Financial Crime risks. Review new policies...
1 day ago in TideriReport -
Financial Services Coordinator
beBeeAccountant Dubai Dubai
...and financial reports. Monitor accounts payable and receivable to ensure timely payments and collections. Conduct periodic audits to ensure compliance with
3 days ago in WhatjobsReport -
Assistant Manager (Financial Services) - Governance, Risk...
ACCA Careers
Assistant Manager (Financial Services). Governance, Risk and Compliance Services Join to apply for the Assistant Manager (Financial Services). Governance...
15 days ago in JobleadsReport -
Assistant Manager (Financial Services) - Governance, Risk...
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
17 days ago in JobleadsReport -
Senior Manager, Financial Crime Corporate and Institutional...
HSBC
Senior Manager, Financial Crime Corporate and Institutional Banking (CIB), UAE Role Purpose: The Senior Manager, CIB Financial Crime Compliance in UAE, plays...
2 days ago in JobleadsReport -
Compliance Manager (CBDFS)
Commercial Bank of Dubai 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 JobleadsReport -
Compliance Manager
Commercial Bank of Dubai Dubai Dubai +6 locations
...Financing, Sanctions, KYC and AB&C policies and procedures Conduct regular gap assessments to evaluate the effectiveness of CBDFS compliance framework with the
10 days ago in TideriReport -
Transfer Pricing Manager, Dubai
new Itc TAX Dubai Dubai
Do you want to work with us? Please, send your CV to ITC is one of the UAE’s most trusted and respected tax services firms. Through depth of expertise...
10 h 10 minutes ago in Talent.comReport -
Compliance Manager
Commercial Bank of Dubai
...Financing, Sanctions, KYC and AB&C policies and procedures Conduct regular gap assessments to evaluate the effectiveness of CBDFS compliance framework with the
17 days ago in JobleadsReport -
Web3 Legal and Compliance Manager
Obinex 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.
30+ days ago in JobleadsReport -
Project Manager
Adecco Dubai Dubai
Contract Duration: 3-6 Months Responsibilities: Conduct compliance monitoring and testing exercises to assess the effectiveness of compliance controls...
7 days ago in JobleadsReport -
Operations Manager
new STS Aviation Group Dubai Dubai
STS Aviation Services is hiring an experienced Operations Manager in Dubai, United Arab Emirates. This is your opportunity to lead production operations in a...
1 day ago in JobleadsReport -
Senior Manager, Financial Crime Corporate and Institutional...
HSBC Umm Al Qaiwain Umm Al Quwain +6 locations
Senior Manager, Financial Crime Corporate and Institutional Banking (CIB), UAE Role Purpose: The Senior Manager, CIB Financial Crime Compliance in UAE, plays...
3 days ago in TideriReport -
Compliance Manager
new Commercial Bank of Dubai United Arab Emirates
...KYC and AB&C policies and proceduresConduct regular gap assessments to evaluate the effectiveness of CBDFS compliance framework with the CBD Group policies
22 h 58 minutes ago in WhatjobsReport -
Leasing Manager
PROVIS Sole Proprietorship Abu Dhabi Abu Dhabi
...with the asset positioning and market trends. Negotiate lease terms, including rental rates, rent-free periods, and commercial clauses in compliance with
5 days ago in JobleadsReport -
Relationship Manager
new Pioneer Wealth Management Dubai Dubai
...investment, and structured products. Acquire new clients and generate business opportunities. Deliver excellent client service while ensuring compliance
1 day ago in JobleadsReport -
Property Manager
Al Ghurair Dubai Dubai
Position: Property Manager Position Overview: We are seeking a highly motivated and experienced Property Manager to join our team. The Property Manager will...
2 days ago in JobleadsReport -
Assistant Manager Finance
House of Shipping Dubai Dubai
Role: Assistant Manager – Finance/ Senior Accountant: Job Location (Dubai) Who we are House of Shipping provides business consultancy and advisory services...
2 days ago in JobleadsReport -
Hard FM Services Manager
Confidential 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...
10 days ago in TideriReport -
Executive Financial Relationship Manager
new beBeeBanking Abu Dhabi Abu Dhabi
...services. Resolve client issues promptly to maintain high levels of satisfaction. Requirements: Bachelor's degree in finance, business administration, or a...
1 day ago in WhatjobsReport -
FCC Quality Assurance Manager
myZoi Dubai Dubai
FCC Quality Assurance Manager Dubai, United Arab Emirates | Posted on 07/24/2025 myZoi is changing lives for the better for those who deserve itthe most. We...
4 days ago in JobleadsReport
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