Average salary: AED41,973 /monthly
More statsGet new jobs by email
- ...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’re looking for an experienced Senior Compliance Manager to lead compliance for our Dubai office. This is a senior, generalist role with responsibility for ensuring the business operates in line with regulation, while supporting sustainable growth and protecting the...
$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
Dubai22 days ago- ...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...
- ...Job description / Role We are seeking a diligent and experienced Compliance Manager to join our client's dynamic financial services team in the UAE. The ideal candidate will be responsible for overseeing and managing regulatory compliance to ensure the company operates...
- ...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...
- ...talented individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome an engaged. Compliance Manager – Virtual Assets (VARA) in our office in UAE . Responsibilities Assisting with the...
- ...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...
- ...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...
- ...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...
- ...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...
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...- ...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....
- ...We are seeking an experienced IT Risk & Compliance Manager to oversee technology risk management, regulatory compliance, and control frameworks within a regulated financial services environment. This role ensures that IT systems, processes, and controls align with regulatory...
AED8000 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...- ...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...
AED7000 per month
...Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The... ...organized, and have a strong interest in compliance and risk management within the UAE context. Key Responsibilities: Assist in...- ...Job description / Role Position Title: Compliance Officer – Islamic Banking Employment Type: Full Time Salary: up to 12K AED inclusive... ..., and escalate cases to Head of Compliance and senior management. - Sanctions & Screening: Conduct World-Check, PEP, adverse media...
- ...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...
- ...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...
- ...accounting - you'll be a strategic partner in financial planning, compliance, and operational excellence. If you're passionate about... ...standards and legal requirements. Prepare financial statements, management reports, and forecasts to support executive decision‑making....
- ...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...
- ...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...
- ...Job Summary In this role you will be the sole person responsible for the Compliance function in the UAE. Requirements The successful candidate will hold the following qualities: ~5+ years of Compliance experience in the region in the financial services sector ~...
- ...Summary This critical role will act as an advisor to KEO's senior management and assist the General Counsel identify and manage the legal... ...in providing advice on and monitoring KEO's legislative compliance requirements (and legislative changes). Assist in developing...
- ...To support this expansion they are seeking to appoint a new Compliance Officer based at their Abu Dhabi HQ. Reporting to the SLT the... ...compliance culture through prevention, detection and response. Manage risk assessment process, summarize findings and develop...
- ...Job description / Role Job Description: Legal & Compliance Counsel | Corporate Legal Advisor | Regulatory Counsel | Jobs in Dubai Location... .../tech teams to ensure privacy-by-design practices. Risk Management & Internal Controls • Identify legal risks and support mitigation...
- ...Bank of Baroda, UAE Territory invites applications for the post of Compliance Manager For detailed advertisement, eligibility criteria, posting and process for submission of application, kindly visit ‘Career’ section of our website: The last date for submission...
- ...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...
