Average salary: AED34,104 /monthly
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- ...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...
- ...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...
$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
Dubai2 days ago- ...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...
- ...Job description / Role As a Compliance Manager, you will play a critical role in supporting central functions such as HR, Finance, Risk and other corporate disciplines, along with exposure to corporate assets. The role offers broad scope and visibility, focusing on...
- ...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 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...
- ...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...
- ...a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether... .... Job Description We’re looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team...
- ...Job description / Role Scope of Work The Compliance & Tax Manager is responsible for managing the full spectrum of UAE Corporate Tax (CT) and Value Added Tax (VAT) compliance across all legal entities. This includes tax planning, advisory support, monitoring regulatory...
- ...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....
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...- ...description / Role Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates... ...extra mile. Principal Accountabilities: Security Governance & Compliance Strategic Framework Development: Design, implement, and...
- ...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...
- ...Position: Compliance Manager Date Posted: January 16, 2026 Industry: Compliance / Financial Services / FinTech / Cryptocurrency Employment Type: Full Time Experience: Senior-level experience in regulatory compliance Qualification: Mandatory regulatory...
- ...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...
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...- ...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...
- ...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...
- ...Position: Operations Compliance Manager Date Posted: January 13, 2026 Industry: EdTech / Education / Operations Employment Type: Full Time Experience: 3–5+ years in compliance, contracts, or operational management Qualification: Estimated Bachelor Degree...
- ...tariffs, and customs procedures and assist clients in ensuring compliance with international trade laws and regulations. Analyze clients... ...platforms to offer clients innovative solutions for trade management, compliance monitoring, and reporting. Keep abreast of changes...
- ...BA team is led by the Head of Business Acceptance based in London, supported in the same office by an AML and Sanctions Manager, four Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a...
- ...Group continues to enrich the lives and aspirations of our customers each and every day. Overview Of The Role: The Process & Compliance Manager plays a critical role in assisting the finance team to ensure operational and financial controls are uniformly formalized and...
- ...Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial...
- ...Job Description We are currently looking for Banking Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications : Tertiary education with a Bachelor’s degree as a minimum. Any...
- ...description / Role Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates... ...optimizing the Models, Data, MI and Reporting framework in Compliance department as well as providing subject matter expertise on Compliance...
- ...contracts, lease agreements, and disclosure documents for regulatory compliance and accuracy. Develop, update, and enforce AML/CFT... ...continuous improvement of the organization's compliance framework. Manage Know Your Customer (KYC), Anti-Money Laundering (AML), and...
- ...FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore... ...protocols Monitor regulatory developments and advise management on compliance implications Prepare and submit regulatory...
- ...Job description / Role Job Title: Design Compliance Inspector – MEP (Mechanical / Electrical) Location: Dubai, UAE Employment Type:... ...MEP consultants and designers • Fit-out contractors • Project managers and relevant stakeholders • Review material submittals and technical...
