Average salary: AED41,973 /monthly
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- ...proudly partnered with an institutional grade single family office in Dubai who are looking to hire a Corporate Services and Compliance Manager professional to their team. The Corporate Services & compliance Manager has been created to support their private market investments...
- ...products OKX, OKX Wallet, OKLink and more. About The Team The Compliance function at OKX is responsible for the overall compliance... ...enterprise risk. About The Opportunity The Compliance Manager role offers a unique and exciting opportunity to influence regulatory...
- ...Job Title: FX Compliance Manager Location: Dubai, UAE Employment Type: Full-time Job Overview: We are looking for an experienced FX Compliance Manager to ensure the company complies with regulatory requirements across multiple jurisdictions...
- ...part of the overall ERP programme. Provide support and project manage the end to end life cycle management whilst partnering with IT... ...efficient, effective whilst strengthening the risk management and compliance. Required skills to be successful SAP ERP - SAP FI/CO...
- ...identify potential areas for change, and implementing sounds business solutions. This is a mid-level management/technical position for an Assistant Manager, IT Compliance role. As the Assistant Manager, Compliance, you will manage all internal audits, and be the main...
- ...Job description / Role We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal, regulatory, and internal standards. This role is critical in identifying, assessing, and mitigating compliance risks, preventing...
- ...R77 is supporting an established Dubai-based iGaming technology client to hire a Compliance Manager who can confidently own compliance operations across multiple regulated markets. This is a hands-on role for someone who understands the pace and complexity of B2B...
- ...We have raised over $37M from top-tier investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable individual for licensing acquisition in the target jurisdiction and AML/CFT, sanctions, and regulatory...
- ...a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether... .... Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible...
AED5000 per month
...Requirements: -· Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. · Proactively auditing processes, practices and documents · Develop and oversee control systems to prevent or deal with all the...- ...Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements... ...requirements on a periodic basis 2) Identify, assess, monitor and manage compliance of company with terms of agreement executed with...
- ...Finance Operating System for Travel & Hospitality. We help large enterprises and ecosystem players manage invoicing, indirect taxes (GST/VAT), reconciliation, and compliance through deep, domain-led technology. In India, Finkraft supports 1,200+ enterprises on GST...
- ...Lead end-to-end entity setup processes across DIFC, ADGM, and Mainland UAE. Ensure ongoing compliance with company secretarial requirements and regulatory obligations. Manage corporate liquidations and restructuring initiatives with precision and legal accuracy....
- ...Job description / Role The Internal Audit & Compliance Manager is responsible for establishing, implementing, and monitoring internal audit, risk management, and compliance frameworks across Dhofar Global’s operations. The role ensures adherence to internal policies...
- ...The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters....
$20000 per month
...Corporate Compliance Manager Results-driven Corporate Compliance Manager with 5+ years of experience in the cigarettes/FMCG industry, specializing in financial compliance, internal & external audits, enterprise risk management, and corporate governance . Proven...Gulbahar Tobacco International Fze
Dubaia month agoAED8000 per month
...Masters, Bachelors etc., language training and clarify all doubts of walk-in clients. · To provide counseling to leads shared by management over the phone & convert them for Study visa & language training. · Maintaining proper database of leads from different sources...- ...Role Summary We are hiring a Product Manager to take full ownership of our Compliance and Risk product portfolio within the Wallet business. This role is responsible for driving the end‑to‑end product strategy and execution across key compliance, risk, and onboarding...
- ...We seek a Head of Compliance for our licensed payment (e-money wallet) entity in the UAE. The ideal candidate will be a seasoned professional... ...mitigating potential regulatory risks. Your ability to manage and motivate a team of compliance professionals, as well as effectively...
- ...people to join our ever-growing talented team. We are seeking a Compliance Monitoring Analyst to join our Group Compliance Assurance and... ...support in creating reports that detail findings to update management Maintaining accurate records and files of all Compliance...
- ...Job Summary: We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory, legal, and internal compliance requirements. The ideal candidate will have prior experience in the manufacturing sector, particularly...
- ...globe, strategically positioned to serve the needs of users. You can find out more about eToro here. The Risk and Compliance officer is responsible for managing Risk and Compliance matters including but not limited to the compliance processes, procedure and working...
- ...exciting, hands-on opportunity working directly with product managers, analysts and engineers to launch and manage compliant products... ...Product team to launch new products, grow our presence and manage compliance risks in the UAE through a deep understanding of FinCrime and...
- ...excellence, and superior client service, they are seeking a skilled Compliance Officer to strengthen their compliance and AML functions... ...with automated KYC systems, and a proactive approach to risk management. Responsibilities Monitor and ensure compliance with...Remote job
- ...The Compliance Administrator supports the Compliance function by ensuring company policies, regulatory requirements, and internal controls... ...Report compliance risks, gaps, or breaches to the Compliance Manager. Assist with compliance training, awareness sessions, and...
- ...opportunity is to build a robust, audit-ready, and future-proof compliance framework that enables innovation without compromising... ...years of experience in IT compliance, IT audit, technology risk management, or related fields within regulated environments ~ Strong understanding...
- ...MENA Tax - Global Compliance & Reporting, Manager At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help build a better...
- ...Job description / Role Job Title: Compliance Analyst/ Onboarding Specialist Location: Dubai, UAE Department: Marine Fuels Company: Flex Commodities DMCC Reports To: Business Manager & Managing Partner Job Summary: Flex Commodities DMCC is seeking a highly motivated and...
- ...We are seeking a Compliance Officer on a 12-month contract to focus on Transaction Monitoring at a reputable UAE bank. The role involves... ...Escalate suspicious activity and prepare clear reports for management and regulators Collaborate with compliance teams to ensure...
- ...to appoint talented lawyers to the team with experience in EU Compliance and Regulations. Reporting to partner level these positions... ...client organisations whilst performing business critical functions managing compliance & regulatory matters for the team’s activities...
