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- Manager – Compliance Job Location : UAE Job Details : • B.sc/BA in Law, Finance, Business Administration or related field • Qualified CPA, CA, ACCA, CFA or equivalent • Certified Compliance professional is a plus • Excellent communication skills particularly...
- ...Title: Compliance Manager (Emiratisation) Location: Abu Dubai About the Client Our client, a leading investment management company, is seeking a Compliance Manager to join their team. Key Responsibilities: Manage and enhance the compliance framework...
- On the lookout for a seasoned Compliance Manager to join our team. If you’re CAMS-certified, deeply familiar with AML laws and Central Bank regulations, and ready to lead high-level compliance strategies, we’d love to hear from you. Key Skills & Competencies: – In...
- ...Job description / Role We are seeking a dedicated Compliance Manager to oversee and ensure adherence to all regulatory requirements within the parking management sector in the UAE. The ideal candidate will spearhead compliance initiatives, mitigate risks, and promote...
- RESPONSIBILITIES & DUTIES: Lead the CBDFS Financial Crime Compliance Function to identify, mitigate and prevent Financial Crime risks.... ...regulations, circulars and standards for the SCA, DFM and ADX. Manage the SCA inspections efficiently, ensuring high-quality...
- ...Are you a seasoned compliance professional with a deep understanding of financial regulations and risk management We are looking for a Senior Compliance Manager to lead our compliance function and ensure our operations align with regulatory standards and industry best...
- ...Synopsis To establish a Quality Management Program for Etihad Product and Hospitality for ongoing management and continuous improvement of food safety and halal compliance of existing and potential food, beverage and material suppliers and their products. Ensure that...
- ...services in the world. You will report to Joby's UAE General Manager and will work closely alongside Joby's US-based Maintenance and... ...Commercial Operations Leads. As the Dubai-based Quality and Compliance Monitoring Manager, you will drive the establishment of Joby's...
- ...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....
- Hiring now: Compliance Manager - Banking required. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required, Arabic required. UAE driving license: UAE driving...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer...
- ...Primary responsibilities: Support and drive the execution of the compliance program in the MENA region, in alignment with global and... ...on-boarding processes as part of the regional Third-Party Risk Management (TPRM) program; Conduct compliance risk screenings and...
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...- Compliance Manager - Banking required for urgent job placement. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage . Nationality...
- Hiring now: Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: at least 1 year . Experience in UAE: experience in UAE required . Languages: Arabic is an advantage. UAE driving license: UAE driving license required . Nationality: pakistani...
- ...a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether... ...and what we offer . We’re looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team...
- A major international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role encompasses all legal aspects associated with working for an international company. As Head of Compliance and Legal you will...
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...- we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of working within compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor...
- responsible for ensuring the institution operates in accordance with legal and regulatory requirements, ethical standards, and internal policies. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree...
