Financial services compliance manager job offers

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  • Process & Compliance Manager | Al-Futtaim Automotive

    Robinson & Co (Singapore) Pte Ltd Dubai Dubai

    Select how often (in days) to receive an alert: Process & Compliance Manager | Al-Futtaim Automotive Established in the 1930s as a trading business...
    2 days ago in Jobleads

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  • Lead, Building Engineering Services & Growth

    Fashion Institute of Design & Merchandising Dubai Dubai

    ...will contribute to financial performance and business development strategies within the company, ensuring compliance with industry standards. J-18808-Ljbffr
    2 days ago in Jobleads

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  • Agency Middle Office Lead – Loan Services

    First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    A prominent financial institution in Abu Dhabi is looking for an experienced professional to manage Agency middle office support activities. In this role...
    2 days ago in Jobleads

    Report
  • Senior Manager, Client Compliance & MLRO | Abu Dhabi

    TALENTMATE Abu Dhabi Abu Dhabi

    A leading Investor Services firm is seeking a Compliance Manager in Abu Dhabi to oversee compliance duties including AML/CFT framework design, supervisory...
    3 days ago in Tideri

    Report
  • Compliance - KYC Analyst

    Binance Business Bay, Dubai Dubai

    ...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 Talent.com

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  • Audit ManagerFinancial Services (Banking) | Flexible

    PricewaterhouseCoopers Dubai Dubai

    A global professional services network is seeking an Audit Manager to oversee an iconic client portfolio. The role involves managing audit assignments...
    30+ days ago in Jobleads

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  • Dubai-Based Compliance Manager & MLRO – UAE Regs Expert

    Airwallex Pty Dubai Dubai

    A global financial services firm is seeking a Compliance Manager & MLRO for its UAE-licensed entity in Dubai. The role involves developing compliance...
    4 days ago in Jobleads

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  • Senior Client Compliance Leader & MLRO

    IQ-EQ Dubai Dubai

    A financial services firm seeks a Manager. Client Compliance responsible for overseeing compliance functions and acting as MLRO. The role involves...
    4 days ago in Jobleads

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  • Strategic UAE Risk & Compliance Leader

    metlife Dubai Dubai

    An international insurance and financial services company is seeking a Risk and Compliance Manager in Dubai. The role involves overseeing compliance with UAE...
    2 days ago in Jobleads

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  • Sr. Risk Manager, UK, Risk and Compliance Solution (UK)

    Amazon Dubai Dubai

    Sr. Risk Manager, UK, Risk and Compliance Solution (UK) Are you ready to apply your risk expertise to Amazon's unique environment? We are looking for a...
    3 days ago in Tideri

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  • Financial services compliance strategist

    beBeeCompliance Dubai Dubai

    ...Strong leadership skills with a proven track record in compliance rolesEssential experience within the financial services sector, particularly in AML/CFT,
    4 days ago in Whatjobs

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  • Finance Leader: Compliance, FP&A & Treasury

    new The Sanad Group Abu Dhabi Abu Dhabi

    A leading financial services firm in the UAE is seeking a Senior Manager to oversee financial operations and ensure compliance with regulations. The ideal...
    1 day ago in Jobleads

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  • Compliance Analyst: Transaction Monitoring for Stablecoins

    Sokin Dubai Dubai

    A financial services provider in Dubai seeks a Compliance Analyst to support the Transaction Monitoring team. Responsibilities include conducting AML checks...
    4 days ago in Jobleads

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  • Branch Operations Leader - Cash & Compliance

    new AL Rostamani Group LLC. Dubai Dubai

    A leading financial services firm in Dubai seeks a Senior Cashier to manage branch operations effectively. The ideal candidate will have over 5 years of...
    1 day ago in Jobleads

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  • Export Operations Lead – Trade & Compliance

    ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    A financial services institution in Abu Dhabi is looking for an Operations Officer. Exports to ensure exceptional service delivery to internal and external...
    4 days ago in Jobleads

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  • Oliver Wyman - Compliance and Regulatory Strategy Manager...

    Mercer Dubai Dubai

    Compliance and Regulatory Strategy Manager (Dubai or Riyadh) Oliver Wyman is seeking a seasoned compliance and regulatory strategy manager to join our Dubai...
    2 days ago in Tideri

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  • Financial Services Compliance Specialist

    beBeeCompliance Abu Dhabi Abu Dhabi

    At Visa-boards, our Senior Payments Sanctions Monitoring Lead plays a pivotal role in ensuring compliance with international regulations while providing...
    4 days ago in Whatjobs

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  • AVP Soft Services & Front Office - Elevate Facilities

    new First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    A leading financial institution is seeking a Soft Services Manager to oversee operations and a diverse workforce across the UAE. This role involves managing...
    11 h 44 minutes ago in Jobleads

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  • Senior Compliance & Ethics Lead (Abu Dhabi)

    new Omanyp Abu Dhabi Abu Dhabi

    A leading financial services organisation in Abu Dhabi is seeking a Compliance Manager to take ownership of compliance investigations and advise corporate...
    1 day ago in Jobleads

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  • Senior client compliance lead - aml/mlro, dfsa/fsra

    IQEQ Dubai Dubai

    A leading Investor Services group in Dubai is seeking a Manager for Client Compliance Services. The position involves overseeing the compliance unit...
    5 days ago in Jobleads

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  • Senior Enterprise Risk Officer – Payments & Compliance

    new Remitly Abu Dhabi Abu Dhabi

    A global financial services company based in Abu Dhabi is seeking an Enterprise Risk Manager to develop and implement risk strategies ensuring compliance...
    11 h 37 minutes ago in Jobleads

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  • Senior Client Compliance & MLRO Leader

    IQ-EQ Abu Dhabi Abu Dhabi

    A leading compliance services provider based in Abu Dhabi is looking for a Manager. Client Compliance. The role involves overseeing compliance services for...
    6 days ago in Tideri

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  • Manager, Internal Audit Assurance – Governance and...

    Masdar Abu Dhabi Abu Dhabi

    ...of underlying processes and recommend best practices. Utilize advanced data analytics techniques to identify patterns trends and anomalies in financial and
    2 days ago in Talent.com

    Report
  • UK Finance & Compliance Lead – Crypto & Fintech

    new TALENTMATE Dubai Dubai

    A prominent crypto exchange is seeking a Senior Finance Manager in Dubai to oversee financial operations, ensuring compliance with accounting standards and...
    11 h 38 minutes ago in Jobleads

    Report
  • Regional Payment Controls Lead - Risk & Compliance

    JP Morgan Chase Dubai Dubai

    A leading global financial services firm is seeking a Control Manager in Dubai to oversee the Payments end-to-end controls strategy. Responsibilities include...
    5 days ago in Jobleads

    Report
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