Financial services compliance manager job offers

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  • Compliance Manager

    new Tabby | تابي Dubai Dubai

    Overview Department: Compliance Employment Type: Full Time Location: UAE Reporting To: Sara Hassan About The Role We are seeking a detail-oriented and...
    19 h 24 minutes ago in Jobleads

    Report

  • Regulatory Compliance Manager (Crypto)

    new Revolut Dubai Dubai

    ...Please keep these guidelines in mind when applying for any open roles. Only apply through official Revolut channels. We don’t use any third-party services...
    19 h 37 minutes ago in Jobleads

    Report

  • Manager | FCC & AML Advisory | Regulatory & Financial Crime...

    new Grant Thornton UAE Dubai Dubai

    We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine...
    19 h 24 minutes ago in Jobleads

    Report

  • Assistant Manager FCC And AML Advisory Regulatory And...

    new Grant Thornton UAE Dubai Dubai

    Overview We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries...
    19 h 23 minutes ago in Jobleads

    Report

  • Financial Services Director

    beBeeAccounting Dubai Dubai

    Job Role: Corporate Accounting Manager About the Job The Senior Manager will lead and support a team in ensuring the accuracy, organization, and secure...
    2 days ago in Tideri

    Report

  • Compliance - KYC Analyst

    new Binance Fujairah Fujairah  +6 locations

    ...enhancements; Work with the team lead and Manager for ongoing assessments assisting with compliance reviews and ongoing or ad hoc reviews; Work closely with
    14 h 31 minutes ago in Talent.com

    Report

  • Assistant Manager - Vehicle Remarketing | Financial...

    new Al Futtaim Dubai Dubai

    Overview The Vehicle Disposal Assistant Manager is responsible for managing the end-of-life vehicle process across the fleet. This includes overseeing the...
    19 h 29 minutes ago in Jobleads

    Report

  • Assistant Manager - Vehicle Remarketing | Financial...

    new Robinson & Co (Singapore) Pte Ltd Dubai Dubai

    Overview of the role The Vehicle Disposal Assistant Manager is responsible for managing the end-of-life vehicle process across the fleet. This includes...
    1 day ago in Jobleads

    Report

  • Group Head of Compliance

    new Finance House Abu Dhabi Abu Dhabi

    ...crime, reputational, and conduct risks, while promoting a strong compliance and ethics culture at all levels. Key Responsibilities Strategic Leadership &
    19 h 36 minutes ago in Jobleads

    Report

  • Compliance Expert – Crypto / Web3

    new First Milestone Technology Dubai Dubai

    Overview Compliance Expert – Crypto / Web3 We are seeking an experienced Compliance Expert with strong knowledge of crypto, fintech, and financial services...
    19 h 27 minutes ago in Jobleads

    Report

  • Compliance - KYC Analyst

    Binance Sharjah Sharjah  +7 locations

    ...enhancements; Work with the team lead and Manager for ongoing assessments assisting with compliance reviews and ongoing or ad hoc reviews; Work closely with
    2 days ago in Tideri

    Report

  • Financial Services Portfolio Manager

    beBeeFintech Dubai Dubai

    Job OverviewWe are seeking a Portfolio Manager to oversee daily operations, drive profitability, and ensure regulatory compliance for our Cross-Border...
    5 days ago in Whatjobs

    Report

  • Compliance Director (Commodities)

    AAA Global Dubai Dubai

    Overview Associate Director – Compliance (Commodity markets / regulations) Location: Dubai, UAE Level: Senior / Director Our client, a leading international...
    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
    30+ days ago in Jobleads

    Report

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

    KPMG Lower Gulf

    Overview Assistant Manager (Financial Services). Governance, Risk and Compliance Services at KPMG Lower Gulf. Join to apply for the role. Responsibilities...
    10 days ago in Jobleads

    Report

  • Senior Managing Director, Financial Crimes - Consulting...

    Michael Page Abu Dhabi Abu Dhabi

    ...services such as fraud detection, anti-money laundering (AML) advisory, asset tracing, litigation support, due diligence, and cybersecurity solutions. With...
    5 days ago in Jobleads

    Report

  • MENA Regional Affairs Manager

    FinTop Consulting Ajman Ajman  +7 locations

    Job Title: MENA Regional Affairs Manager Location: UAE (Fully Remote) About the company: The Company is an international organization focused on advancing...
    6 days ago in Tideri

    Report

  • MENA Regional Affairs Manager

    new FinTop Consulting Khor Fakkan Sharjah

    Job Title: MENA Regional Affairs Manager Location: UAE (Fully Remote) About the company: The Company is an international organization focused on advancing...
    1 day ago in Talent.com

    Report

  • Compliance Associate

    Venture search Dubai Dubai

    Compliance Associate – Financial Services Location: Dubai, UAE An established financial services firm is seeking a Compliance Associate to join its growing...
    16 days ago in Jobleads

    Report

  • Compliance Associate

    Venture Search Dubai Dubai

    Overview Compliance Associate – Financial Services Location: Dubai, UAE An established financial services firm is seeking a Compliance Associate to join its...
    9 days ago in Jobleads

    Report

  • Compliance Manager

    Accuindex Limited

    ...Develop and maintain the company’s compliance framework, policies, and procedures in accordance with UAE financial regulations. Monitor operational processes
    15 days ago in Jobleads

    Report

  • Treasury Manager

    myZoi | Financial Inclusion Technologies Dubai Dubai

    Overview Join to apply for the Treasury Manager role at myZoi | Financial Inclusion Technologies. MyZoi is a fintech start-up and wholly owned subsidiary of...
    3 days ago in Jobleads

    Report

  • Growth Partnerships & Banking Manager

    Bitunix Fintech Ajman Ajman  +6 locations

    ...payments or financial services Ability to lead negotiations and structure commercial deals Familiarity with crypto/fiat ramps e-wallets and remittance channels
    2 days ago in Tideri

    Report

  • MENA Regional Affairs Manager

    FinTop Consulting Ras Al Khaimah Ras Al Khaimah

    Job Title: MENA Regional Affairs Manager Location: UAE (Fully Remote) About the company: The Company is an international organization focused on advancing...
    3 days ago in Talent.com

    Report

  • Operations Manager

    Wirex Abu Dhabi Abu Dhabi

    Responsibilities Oversee daily operational workflows to ensure seamless execution of financial services. Develop and implement procedures to align with local...
    6 days ago in Jobleads

    Report
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Financial services compliance manager job offers

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