Financial services compliance manager job offers in dubai

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  • Compliance Manager

    new TAAHEED Dubai Dubai

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

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  • Senior ConsultantManager 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 Jobleads

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  • 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...
    5 days ago in Jobleads

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  • Compliance Associate

    new Swissquote Bank Business Bay, Dubai Dubai

    .../ queries regarding their clients and the required KYC documents. Coordinate and follow up with Compliance in Switzerland on account-opening clarifications and
    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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  • Financial Services Manager

    beBeeManagement Dubai Dubai

    ...compliance with company procedures. About YouTo be successful in this role, you will require a University degree in Finance or a related field, at least 2-3...
    6 days ago in Whatjobs

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  • Compliance and Regulatory Affairs Manager

    HIKMA-SOLUTIONS Dubai Dubai

    ...risk assessments to identify and manage risks associated with payment services. Develop and implement compliance policies and procedures aligned with UAE
    5 days ago in Jobleads

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  • Client Services Manager - ADGM

    Talent Higher Dubai Dubai

    About the Client Our client specializes in providing tax and structuring advice, fiduciary services, company formation, residency, compliance & regulatory...
    2 days ago in Jobleads

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  • Compliance Expert – ACAMs

    First Milestone Technology Dubai Dubai

    Compliance Expert – ACAMs We are seeking an experienced Compliance Expert with strong knowledge of crypto, fintech, and financial services regulations. The...
    5 days ago in Jobleads

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  • Compliance Officer/MLRO

    new RedotPay Dubai Dubai

    Talent Acquisition Manager@RedotPay#Web3 #Payment #Crypto #Fintech About RedotPay RedotPay is a global crypto payment fintech company headquartered in Hong...
    1 day ago in Jobleads

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  • Assistant Manager- FATCA CRS- Compliance | Financial...

    Robinson & Co (Singapore) Pte Ltd Dubai Dubai

    Assistant Manager. Fatca crs. Compliance | Financial Services| Orient Insurance PJSCEstablished in the 1930s as a trading business, Al-Futtaim Group today is...
    2 days ago in Tideri

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  • Financial Services Sales Professional

    new beBeeCredit Dubai Dubai

    ...the Sales Manager. Compliance: Ensure all sales activities comply with relevant regulations and policies. Customer Relationship Management: Build and maintain
    1 day ago in Whatjobs

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  • Compliance - KYC Analyst

    Binance Dubai Dubai

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

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

    EY Entrepreneur Of The Year Dubai Dubai

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

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  • Process & Compliance Manager | Al-Futtaim Automotive

    Robinson & Co (Singapore) Pte Ltd Dubai Dubai

    Process & Compliance Manager | Al-Futtaim Automotive Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified...
    5 days ago in Jobleads

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  • Tax & Legal Services - Indirect Tax (VAT) - Financial...

    PWC Dubai Dubai

    Tax & Legal Services. Indirect Tax (VAT). Financial Services & Insurance (Senior Associate / Manager) Join to apply for the Tax & Legal Services. Indirect...
    3 days ago in Jobleads

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  • Portfolio Lead B2C Financial Services

    Tabby | تابي Dubai Dubai

    Portfolio Lead – B2C Financial Services Department: Financial Services | Employment Type: Full Time | Location: UAE | Reporting To: Sahil Mago About Tabby...
    5 days ago in Tideri

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  • Group Reporting Manager

    new Michael Page Dubai Dubai

    Newly created group financial reporting manager role. Flexible working and growth opportunities. About Our Client The company is a well-established...
    1 day ago in Talent.com

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  • Manager - Treasury Back Office | Finance Shared Service...

    ACCA Careers Dubai Dubai

    Manager. Treasury Back Office | Finance Shared Service Center | Corporate Services Al‑Futtaim Group is a diversified, privately held regional business...
    3 days ago in Jobleads

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  • 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 Jobleads

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  • Finance Manager

    InZone Dubai Dubai

    ...risks, and cost-control strategies. Implement financial controls and streamline accounting processes. Supervise the finance team, ensuring accuracy and
    5 days ago in Jobleads

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  • Business Development Manager

    Zylostar Dubai Dubai

    Business Development Manager / 16 days ago As a Forex Business Development Manager, you will be responsible for identifying and developing new business...
    4 days ago in Jobleads

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  • Compliance Manager CBDFS

    new Commercial bank of dubai Dubai 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 Tideri

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  • Senior Consultant / Manager Financial Crime & Compliance

    new 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...
    1 day ago in Whatjobs

    Report

  • Accounts Manager

    RTC-1 Employment Services Dubai Dubai

    Position Title: Accounts Manager Employment Type: Full-Time Salary: up to 25K AED all-inclusive depending on experience and qualifications Benefits...
    5 days ago in Jobleads

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Financial services compliance manager job offers in dubai

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