Compliance Manager Jobs

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support compliance management, monitor regulations, conduct audits, provide training, and require a Bachelor's degree with professional certifications in compliance.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support compliance management, monitor regulations, conduct testing, provide training, and ensure timely regulatory reporting with a focus on AML and CFT.

• 0 - 5 Years
• Dubai - United Arab Emirates

Develop and implement AML policies, conduct risk assessments, oversee KYC processes, and provide training while possessing strong analytical and leadership skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage banking relationships, oversee compliance, handle KYC processes, and coordinate audits while ensuring financial reporting and regulatory adherence.

• 3 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

Support finance transformation by enhancing ERP systems, improving processes, ensuring compliance, and managing stakeholder relationships in automotive operations.

• 15 - 20 Years
• Riyadh - Saudi Arabia

Develop and implement governance frameworks, ensure compliance, monitor risks, and support Board activities; requires strong organizational and communication skills.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Support ERP enhancements and process governance in finance, ensuring compliance and efficiency while collaborating with IT and business teams.

• 5 - 8 Years
• Dubai - United Arab Emirates

Manage compliance and AML/CFT frameworks, oversee client onboarding and investigations, and deliver training while advising on regulatory matters.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Lead compliance and financial crime functions, ensuring adherence to AML and CTF regulations while promoting a culture of integrity and ethical conduct.

• 1 - 5 Years
• Riyadh - Saudi Arabia

The role involves centralizing oversight of Sarbanes-Oxley activities, control monitoring, and audit coordination to enhance compliance and internal controls.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for developing compliance strategies, conducting audits, and providing training in engineering and quick commerce operations while managing documentation.

• 7 - 12 Years
• Kuwait - Kuwait

Establish and strengthen compliance programs, ensure adherence to regulatory requirements, and advise stakeholders on compliance matters while managing risks.

• 6 - 11 Years
• Riyadh - Saudi Arabia

Develop and implement compliance policies, manage regulatory relationships, oversee financial crime programs, and ensure adherence to KSA regulations.

• 10 - 25 Years
• United Arab Emirates - United Arab Emirates

Binance is a leading global blockchain ecosystem behind the world s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people...

• 5 - 10 Years
• Dubai - United Arab Emirates

The role involves ensuring compliance with quality assurance standards, enhancing educational effectiveness, and managing accreditation processes while promoting continuous impr...

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

ABOUT THE JOB Preparing risk-benefit and analysis judgments, pre-qualification, commercial calculations Work with Risk Management Department / Finance to coordinate contractual ...

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Review and process rejected cases, ensure document accuracy, coordinate with teams, and maintain records while adhering to quality standards.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a detail-oriented professional for corporate secretarial, legal documentation, regulatory compliance, and stakeholder management with a Bachelor's degree and compliance ...

• 10 - 15 Years
• Dhaka - Bangladesh

Conduct supplier audits, ensure compliance with quality standards, lead QA teams, and coordinate inspections while maintaining strong communication with stakeholders.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead end-to-end governance, risk, and compliance projects, managing scope, timelines, and stakeholder expectations with strong IT risk and compliance knowledge.

• 10 - 15 Years
• Dubai , Sharjah , Ajman - United Arab Emirates (UAE)

Seeking a Senior Legal Manager to oversee real estate acquisitions, corporate governance, and compliance, requiring fluent Arabic and strong UAE legal experience.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Develop and execute risk-based internal control reviews, assess compliance, and support investigations while requiring a degree in Accounting or Finance and strong analytical sk...

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement quality control policies, lead audits, and ensure compliance with industry standards; requires a degree in relevant fields and quality control experience.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement IT compliance programs, conduct risk assessments, manage security controls, requiring a degree in Computer Science or related field and relevant certificat...

• 10 - 15 Years
• United Arab Emirates - United Arab Emirates (UAE)

Responsible for establishing governance frameworks for data, artificial intelligence, and privacy, ensuring compliance and driving trustworthy AI adoption in financial services.

• 20 - 25 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement quality assurance strategies, conduct audits, collaborate on quality issues, and analyze metrics; requires engineering degree and relevant certifications.

• 6 - 10 Years
• Ajman - United Arab Emirates (UAE)

Manage compliance and regulatory projects, ensuring adherence to governance standards while coordinating with teams and stakeholders for successful delivery.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage and oversee project documentation, ensuring compliance and efficient filing systems for MEP projects, while coordinating with stakeholders.

• 5 - 8 Years
• United Arab Emirates - United Arab Emirates (UAE)

Develop and enhance AML, CTF, CPF, FATCA, and CRS compliance policies, conduct investigations, and provide guidance to stakeholders while ensuring regulatory adherence.

• 10 - 12 Years
• Salalah - Oman

Develop and execute risk-based audit plans, assess compliance, identify financial irregularities, and provide insights for operational efficiency and governance.