وظائف مدير الامتثال التنظيمي في الإمارات

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تم العثور على 53 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Compliance Manager

R77 Global

profile دبي - الإمارات

R77 is supporting an established Dubai-based iGaming technology client to hire a Compliance Manager who can confidently own compliance operations across multiple regulated markets. This is a hands-on role for someone who understands the pace and complexity of B2B iGaming (operators game providers pl...

نُشرت قبل 29 يوم
دوام كامل

Regulatory Compliance Engineer – Offshore Hvdc

Orbit International Survey Services LLC

profile الشارقة - الإمارات

Orbit International Survey Services (Orbit ISS) is an industrial asset integrity engineering management firm based in United Arab Emirates since 2006. We are an ISO 9001:2015 ISO 14001:2015 & ISO 45001:2018 accredited company and have provided asset integrity solutions to high-profile clients throug...

نُشرت قبل 30 يوم
دوام كامل

Compliance Manager Engineering, Quick Commerce

Amazon

profile دبي - الإمارات

We are seeking an experienced Regulatory & Compliance Manager to join the Amazon Now team to ensure technical and regulatory compliance across our engineering operations. This role will be crucial in achieving and maintaining compliance standards while scaling our engineering infrastructure across U...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Trade Compliance Manager - Middle East, Türkiye A...

KONE Middle East UAE

profile دبي - الإمارات

Would you like to join agreat place to work and a great team in a global environment for a highly respected company Is trade compliance your passion and are you eager to share that passion in line with our values of Care Customer Collaboration and CourageThe KONE Global Trade Compliance team manages...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Banking Regulatory Compliance

VAM Systems

profile دبي - الإمارات

We are currently looking for Banking Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification or certification such as ACAMS and/or topped up with...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Vara Compliance Manager

Middera

profile دبي - الإمارات

Job Description: As the VARA Compliance Manager you will be responsible for ensuring our company complies with all applicable laws regulations and industry standards. You will work closely with our legal and finance teams to develop and implement policies and procedures that promote compliance and m...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Manager– Regulatory Compliance Banking- Acams

VAM Systems

profile دبي - الإمارات

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications:      Tertiary education with a Bachelors degree as a minimum.      Any Compliance qualification or certification such as ACAMS and/or top...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Tax And Compliance Manager (head)

Ultiwise Consult

profile دبي - الإمارات

Job Title: Head of Group Tax and Compliance Manager Department: Group Tax & ComplianceLocation: DubaiReports to: Group Chief Financial Officer (CFO) / Group Finance DirectorEmployment Type: Full-TimePosition Summary:We are looking for a highly skilled and experienced Head of Group Tax Manager to lea...

نُشرت منذ أكثر من 30 يومًا
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Compliance Manager - Arabic Speaker

Black Pearl Consult

profile دبي - الإمارات

Black Pearl is partnering with a leading engineering / infrastructure firm to appoint a Compliance Manager. You will establish and maintain a comprehensive compliance framework ensure regulatory adherence and foster an ethical risk-aware culture across all operations.Key Responsibilities Develop...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Wm, Priority And Pbg Compliance Manager

ADIB Group

profile أبوظبي - الإمارات

DescriptionRole : XXLocation : XX Role Purpose:The Wealth Management Priority & Private Banking Compliance Manager is responsible for supporting ADIBs Retail Banking Priority Banking Wealth Management Business (WM) and Private Banking (PB) on compliance risk management. This role involves providing...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance Senior Manager

Wise

profile دبي - الإمارات

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance Manager Deputy Mlro

capital.com

profile دبي - الإمارات

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

نُشرت منذ أكثر من 30 يومًا
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Group Leader Fstd Standards & Regulatory Complianc...

CAE

profile دبي - الإمارات

DescriptionThe Group Leader FSTD Standards & Regulatory Compliance ensures that all Flight Simulation Training Devices (FSTDs) operated by the organization fully comply with applicable regulatory and authority standards. This role acts as the primary point of contact for all National Aviation Autho...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance Manager

The Talent Hunter

profile دبي - الإمارات

Job Title: Compliance Manager FX (Dubai) Location: Dubai UAE Employment Type: Full-time Role Summary: Experienced Compliance Manager with minimum 1 year of hands-on compliance experience in the foreign exchange (FX) industry. Responsible for building maintaining and enforcing the firms regulatory c...

نُشرت منذ أكثر من 30 يومًا
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Import Compliance Manager

RTX

profile أبوظبي - الإمارات

Date Posted:Country:United Arab EmiratesLocation:AE-AZ-ABU DHABI-ADGM TOWER 3 Al Maqam Tower GLOBAL MARKET SQ TWR 3Position Role Type:UnspecifiedAbout Us:We have enjoyed a close and enduring relationship with the United Arab Emirates built on a solid foundation of RTX providing trusted solutions t...

نُشرت منذ أكثر من 30 يومًا
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Ethics And Compliance Manager

Egis Group

profile دبي - الإمارات

The Ethics and Compliance Manager for Middle East & South Asia will be responsible for implementing monitoring and enhancing the companys ethics and compliance systems and framework across the region as well as interfacing with the Group French and EU requirements. This role ensures adherence to loc...

نُشرت منذ أكثر من 30 يومًا
عقد

Financial Crime & Regulatory Compliance Consultant...

RGH-Global Limited

profile دبي - الإمارات

Risk Pod (An RGH Company)Job Description: Financial Crime & Regulatory Compliance Consultants (Ex-Regulators) Company: Partnering with Top-Tier Global Consultancies Location: United Arab Emirates (Dubai / Abu Dhabi) Relocation opportunities available Contract Type: Full-Time / Permanent / Interim /...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance Manager (arabic Speaker)

Black Pearl Consult

profile عجمان - الإمارات

We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal regulatory and internal standards. This role is critical in identifying assessing and mitigating compliance risks preventing breaches and addressing any violations that may aris...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Manager– Regulatory Compliance-aml Ctf Regulations

VAM Systems

profile دبي - الإمارات

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Manager– Regulatory Compliance

VAM Systems

profile دبي - الإمارات

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...

نُشرت منذ أكثر من 30 يومًا
دوام كامل