Compliance Manager Jobs

• 3 - 5 Years
• Unites Arab Emirates - United Arab Emirates (UAE)

Manage process and compliance in automotive finance systems, enhance ERP, ensure regulatory compliance, and improve efficiency with strong analytical skills.

• 4 - 9 Years
• Cairo - Egypt

Develop and implement compliance policies, conduct risk assessments, provide training, and ensure adherence to regulations in the financial services industry.

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

The role involves overseeing compliance frameworks, managing compliance risk, and implementing policies in banking and financial services.

• 5 - 9 Years
• Riyadh - Saudi Arabia

Manage compliance with Saudi Arabia and UAE regulations, develop policies, conduct audits, and provide training while ensuring stakeholder engagement.

• 5 - 7 Years
• Egypt - Egypt

The role involves managing engineering compliance, developing frameworks, overseeing audits, and collaborating with stakeholders to ensure regulatory adherence.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Seeking a detail-oriented Compliance Manager to oversee legal obligations, manage contracts, and ensure compliance with regulations in a multicultural environment.

• 3 - 6 Years
• Saudi Arabia - Saudi Arabia

Lead compliance initiatives by developing policies, ensuring regulatory adherence, and promoting a compliance culture while managing anti-money laundering and counter-terrorism ...

• 3 - 5 Years
• Cairo - Egypt

Ensure safety policy implementation, conduct investigations, maintain compliance, and develop partnerships with authorities; requires a Bachelor's degree and strong communicatio...

• 8 - 12 Years
• Doha - Qatar

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

• 8 - 13 Years
• Egypt - Egypt

Develop and maintain risk management frameworks, ensure compliance with regulations, and promote risk culture; requires Bachelor's degree and experience in supply chain regulati...

• 5 - 7 Years
• Dubai - United Arab Emirates

Ensure compliance with UAE regulations, develop policies, manage governance, and deliver training for asset management activities.

• 10 - 12 Years
• Dubai - United Arab Emirates

Ensure compliance with UAE regulations for asset management, develop compliance frameworks, and provide training on regulatory responsibilities.

• 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 - 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 compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.

• 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 - 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 - 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.

• 7 - 15 Years
• United Arab Emirates - United Arab Emirates

Develop and monitor compliance policies in educational institutions, requiring strong knowledge of UAE regulations and excellent analytical and communication skills.

• 4 - 9 Years
• Dubai - United Arab Emirates

Review and resolve abuse reports, process DMCA requests, analyze abuse patterns, and ensure compliance with legal standards while collaborating with security teams.

• 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.

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Manage audit, taxation, accounting, and compliance with strong financial analysis skills; CA/ACCA/CMA qualification preferred for client service excellence.

• 3 - 8 Years
• Dubai - United Arab Emirates

The role involves supporting compliance operations, policy development, risk assessments, and collaboration with engineering teams in a fintech environment.

• 3 - 8 Years
• Cairo - Egypt

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

• 5 - 7 Years
• Cairo - Egypt

Ensure compliance with regulations, manage filings, draft legal documents, and communicate updates while possessing strong knowledge of financial markets and regulations.

• 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...