Compliance Manager Jobs

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Support Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.

• 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
• Dubai - United Arab Emirates

Support compliance with regulations, develop policies, monitor risks, engage stakeholders, and deliver training while ensuring strong ethical standards and governance.

• 3 - 8 Years
• Dubai - United Arab Emirates

Support compliance program execution, conduct investigations, deliver training, and monitor adherence to policies in the MENA region; requires law degree and compliance experience.

• 5 - 10 Years
• Dubai - United Arab Emirates

Seeking a detail-oriented Compliance Manager to enhance compliance frameworks, ensure regulatory adherence, and utilize technology for compliance operations in financial services.

• 5 - 10 Years
• Dubai - United Arab Emirates

Ensure compliance with global regulations in digital assets, manage AML/KYC programs, and engage with regulators while fostering a culture of compliance.

• 0 - 2 Years
• Saudi Arabia - Saudi Arabia

Manage accounting projects, ensure compliance with laws, generate reports, lead teams, and support employee development in finance and accounting.

• 3 - 8 Years
• Cairo - Egypt

Oversee compliance management, quality assurance, and risk management while collaborating with teams and ensuring adherence to regulations and standards.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Ensure regulatory compliance, develop policies, conduct risk assessments, oversee AML processes, and promote a compliance culture with strong communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves compliance risk management, conducting regulatory gap analysis, and requires strong communication skills and project management under pressure.

• 4 - 9 Years
• Jordan - Jordan

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

• 4 - 7 Years
• Dubai - United Arab Emirates

Ensure compliance with regulations by developing programs, conducting audits, providing training, and managing compliance risks with strong analytical and communication skills.

• 1 - 4 Years
• Dubai - United Arab Emirates

Compliance Manager The Compliance Manager reports directly to the CEO, is part of controlled functions by the Central Bank of the UAE and has direct access to the Insurance Brok...

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves developing compliance policies, conducting training, monitoring risks, and ensuring adherence to regulations while fostering ethical integrity.

• 12 - 17 Years
• United Arab Emirates - United Arab Emirates

Lead compliance strategy for crypto exchange, manage AML/CFT programs, oversee licensing, and engage with regulators while ensuring compliance culture.

• 5 - 6 Years
• Dubai - United Arab Emirates

Seeking a detail-oriented Compliance Manager with expertise in regulatory compliance, AML oversight, and technology integration to enhance compliance frameworks.

• 8 - 12 Years
• United Arab Emirates - United Arab Emirates

Develop compliance policies, monitor adherence metrics, conduct audits, and ensure alignment with regulations while fostering a culture of ethical conduct.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves ensuring regulatory compliance, developing policies, monitoring internal controls, and fostering a culture of integrity and ethical conduct.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 5 - 8 Years
• Baghdad - Iraq

Lead compliance department operations, manage personnel, ensure adherence to regulations, and conduct audits while possessing strong compliance and government affairs experience.

• 8 - 10 Years
• Doha - Qatar

Manage risk and compliance functions, provide training and guidance, and enhance risk culture with strong analytical and interpersonal skills.