Shariah Compliance Manager Head Jobs in Dubai

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

Lead Shariah Control Department ensuring compliance with Islamic principles, overseeing audits, providing strategic guidance, and advising on Shariah matters.

• 5 - 7 Years
• Dubai - United Arab Emirates

The Compliance Manager will conduct monthly training, manage queries, perform due diligence, handle amendments, and provide reports as needed.

• 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.

• 10 - 12 Years
• Dubai - United Arab Emirates

Lead financial crime compliance, develop policies, conduct assessments, ensure regulatory adherence, and provide training in compliance and risk management.

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop and implement compliance strategies for 3PL partners, monitor regulatory adherence, and provide training while managing relationships with regulatory bodies.

• 4 - 9 Years
• Dubai - United Arab Emirates

Ensure adherence to Sanctions Policy, support compliance implementation, maintain screening framework, and possess strong knowledge of sanctions regulations and AML practices.

• 5 - 10 Years
• Dubai - United Arab Emirates

Support compliance program execution, conduct investigations, deliver training, and monitor adherence to policies in the MENA region, requiring legal expertise and language prof...

• 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 - 6 Years
• Dubai - United Arab Emirates

Conduct audits in Sharia Unit, manage stakeholder relationships, ensure compliance, and produce reports while possessing strong analytical and communication skills.

• 2 - 5 Years
• Dubai - United Arab Emirates

Lead new business development in Islamic banking, establish client relationships, enhance distribution effectiveness, and ensure compliance with regulations.

• 1 - 7 Years
• Dubai - United Arab Emirates

Manage and grow a portfolio of high-net-worth clients, drive business development, and ensure compliance with regulatory standards in a client-focused environment.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves direct banking sales of credit card products, focusing on New-to-Bank customer acquisition, requiring strong sales experience and communication skills.

• 6 - 8 Years
• Dubai - United Arab Emirates

Responsible for generating Investment and Insurance sales, providing superior customer service, and collaborating with teams to achieve revenue targets and enhance client satisf...

• 5 - 11 Years
• Dubai - United Arab Emirates

Seeking a Funds Lawyer with expertise in fund documentation, regulatory compliance, and investment fund management, preferably with in-house experience and Arabic fluency.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for developing and implementing risk management policies, analyzing retail data, and ensuring compliance with laws and procedures.

• 4 - 10 Years
• Dubai - United Arab Emirates

Responsible for managing KSA client compliance, regulatory adherence, anti-money laundering programs, and providing strategic consultancy with strong leadership skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for optimizing SAP SuccessFactors, ensuring compliance, conducting audits, and providing technical support while fostering collaboration and accountability.

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

Develop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage and mentor the immigration sales team, develop sales strategies, and build client relationships while demonstrating strong leadership and industry experience.

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

The role involves conducting compliance inspections, report writing in Arabic and English, and supporting quality reviews in educational oversight.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support product legislation and compliance, manage regulatory affairs, and ensure adherence to standards while promoting a positive workplace culture.

• 2 - 7 Years
• Dubai - United Arab Emirates

The role involves overseeing operational compliance, conducting audits, and enhancing efficiency while requiring strong interpersonal skills and a relevant degree.

• 3 - 6 Years
• Dubai - United Arab Emirates

Assist in compliance surveillance, KYC processes, and regulatory reporting while ensuring adherence to AML regulations and effective communication with stakeholders.

• 1 - 3 Years
• Dubai - United Arab Emirates

Provide legal and compliance guidance in the MENA region, ensuring adherence to regulations while managing risks and supporting business functions.

• 3 - 6 Years
• Dubai - United Arab Emirates

Review alerts, prepare reports, conduct investigations, and ensure compliance with AML regulations while maintaining records and relationships with business units.

• 10 - 15 Years
• Dubai - United Arab Emirates

Support tax compliance, manage reconciliations, optimize reporting, and provide technical tax advisory with strong analytical and stakeholder management skills.

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage regulatory compliance and anti-money laundering programs, providing strategic consultancy and training while ensuring adherence to standards and fostering client relation...

• 7 - 12 Years
• Dubai - United Arab Emirates

Responsible for building Risk and Compliance products, integrating third-party providers, and ensuring data-driven decision-making in a dynamic environment.

• 4 - 9 Years
• Dubai - United Arab Emirates

Lead a team providing tax services, manage client compliance, ensure quality, and possess strong tax knowledge and managerial skills.

• 3 - 6 Years
• Dubai - United Arab Emirates

Ensure quality management system compliance with ISO standards, conduct audits, and drive operational excellence in the construction sector.