Compliance Manager Jobs in Dubai

• 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

Drive compliance program execution, conduct investigations, deliver training, and monitor adherence to policies in the MENA region for a qualified lawyer.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 5 - 10 Years
• Dubai - United Arab Emirates

Ensure products meet legal and regulatory standards, collaborate with teams, conduct audits, and manage compliance documentation and training.

• 5 - 6 Years
• Dubai - United Arab Emirates

Ensure product compliance with regulations, develop strategies, conduct audits, and collaborate with teams; requires strong analytical and communication skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead tax strategy, compliance, and reporting while managing a team, ensuring legal adherence and advising on tax efficiency for joint ventures.

• 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 maintain compliance strategies for partners, conduct audits, provide training, and ensure adherence to regulatory standards in a fast-paced environment.

• 2 - 5 Years
• Dubai - United Arab Emirates

The role involves designing and delivering Compliance training programs, ensuring regulatory compliance, and mentoring team members, requiring expertise in Compliance and traini...

• 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 - 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.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement quality control strategies, lead teams, conduct audits, and collaborate with departments to ensure product quality and compliance.

• 8 - 14 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain governance frameworks, manage risks, ensure compliance with regulations, and provide training in the UAE insurance industry.

• 5 - 12 Years
• Dubai - United Arab Emirates

Ensure compliance with Anti-Money Laundering regulations, manage monitoring procedures, provide guidance, and conduct training for effective compliance management.

• 5 - 14 Years
• Dubai - United Arab Emirates

Implement AML monitoring procedures, manage regulatory inspections, and provide AML guidance while ensuring compliance with regulations and training staff.

• 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.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for developing and implementing Anti-Money Laundering compliance programs, conducting risk assessments, and monitoring suspicious transactions.

• 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.

• 1 - 3 Years
• Dubai - United Arab Emirates

Responsible for regulatory compliance risk mitigation, oversight framework development, and stakeholder communication, requiring financial regulation experience and strong analy...

• 2 - 4 Years
• Dubai - United Arab Emirates

Drive quality and compliance monitoring programs for urban air mobility operations, ensuring regulatory adherence and overseeing third-party service providers.