Compliance Manager Jobs

• 6 - 12 Years
• Muscat - Oman

Manage AML/CFT compliance programs, conduct risk assessments, provide training, and ensure adherence to regulations while maintaining strong analytical skills.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage full-cycle accounting, AML compliance, and financial reporting while ensuring adherence to UAE regulations and maintaining accurate transaction records.

• 5 - 8 Years
• Dubai - United Arab Emirates

Develop and implement risk management and compliance policies, conduct assessments, and ensure adherence to regulations while enhancing corporate governance.

• 8 - 10 Years
• Qatar - Qatar

Lead legal and compliance initiatives, draft contracts, ensure regulatory adherence, and provide training while managing external legal counsel and cross-functional projects.

• 5 - 7 Years
• Dubai - United Arab Emirates

Support compliance programs, conduct regulatory assessments, provide advisory, and ensure adherence to regulations with strong analytical and communication skills.

• 5 - 7 Years
• Lebanon - Lebanon

Develop and maintain compliance frameworks, ensure adherence to regulations, conduct training, and manage risks in financial services and digital payments.

• 8 - 13 Years
• Dubai - United Arab Emirates

Develop compliance policies, conduct audits, and deliver training while ensuring adherence to regulations and industry standards in financial services.

• 12 - 23 Years
• Doha - Qatar

Responsible for designing and monitoring internal control frameworks, ensuring compliance across functions, and leading risk assessments and audits.

• 3 - 8 Years
• Cairo - Egypt

Oversee compliance management, quality assurance, and risk management while leading process improvements and collaborating with teams to ensure regulatory adherence.

• 4 - 9 Years
• Jordan - Jordan

Manage sub-grants and compliance processes, ensuring adherence to regulations while supporting capacity development and effective communication with partners.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk while developing policies and training within asset management.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk and governance.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and implement frameworks while managing training and risk mitigation in asset management.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage training and reporting within the Asset Management division.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk governance.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves providing training, managing queries, performing due diligence, client onboarding, and reporting for compliance management.

• 8 - 12 Years
• Doha - Qatar

Manage risk and compliance functions, develop policies, conduct assessments, and provide expertise while ensuring operational efficiency and regulatory adherence.

• 1 - 7 Years
• Dubai - United Arab Emirates

Design and implement compliance policies for anti-money laundering, support regulatory responsibilities, and require strong analytical and communication skills in the crypto ind...

• 5 - 10 Years
• Dubai - United Arab Emirates

Oversee compliance under VARA framework, manage KYC/AML processes, and provide training while having strong knowledge of VARA regulations and VASP experience.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk in asset management, requiring strong regulatory knowledge and communication skills.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations, requiring strong AML expertise and governance skills.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and implement training frameworks in asset management for a reputable financial institution.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Ensure regulatory compliance, Shariah adherence, and risk management while providing training and support in anti-money laundering and corporate governance.

• 8 - 15 Years
• Muscat - Oman

Establish policies for regulatory compliance, develop AML frameworks, conduct monitoring, and provide training while ensuring adherence to laws and regulations.

• 6 - 11 Years
• Cairo - Egypt

Manage tax compliance and governance across Egypt and GCC, ensuring accurate tax filings and audits while coordinating with external advisors.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Ensure gaming operators comply with technological standards through evaluations, inspections, and reporting while possessing strong analytical and communication skills.

• 6 - 10 Years
• Cairo - Egypt

Manage compliance with import regulations, develop risk mitigation strategies, and enhance processes using technology and data tools for effective product compliance.

• 3 - 8 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Lead global licensing initiatives and compliance frameworks while managing external partners and conducting regulatory research in the crypto and fintech sectors.

• 10 - 12 Years
• Dubai - United Arab Emirates

RESPONSIBILITIES & DUTIES: Lead the CBDFS Financial Crime Compliance Function to identify, mitigate and prevent Financial Crime risks. Review new policies and procedure for the ...