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Search Results - Compliance Jobs
Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)-Abu Dhabi
SENIOR COMPLIANCE OFFICER – DFSA/FSRA COMPLIANCE (COBS) EXPERIENCE REQUIRED
AED 55K – 60K PM + Benefits ABU DHABI
REF:4205D
We are recruiting for a leading firm seeking candidates with recent experience of DFSA or FSRA COBS Compliance. Duties...
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Rakbank-United Arab Emirates
of governance.
The Senior Compliance Officer - Compliance Projects, Systems & Data will play a critical role in delivering business intelligence, management reporting, and performance analytics across Assets and Liabilities products. The role is responsible...
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founditgulf.com -
ERC International Human Resources Consultancies-Dubai
Head of Compliance (Compliance Officer & MLRO)
Location: Dubai International Financial Centre (DIFC), UAE
We are seeking an experienced Head of Compliance to lead the Compliance function and serve as the Compliance Officer & Money Laundering...
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Egis Group-Sharjah
We are seeking a detail-oriented and analytical Procurement Compliance Officer to join our organization in Dubai United Arab Emirates. This is a key position for UAE Nationals who will ensure that all procurement activities align with local...
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Finance Compliance Lead - ME (Statutory Audit Governance, Financial Reporting/Compliance, SOX &[...]
NOV-United Arab Emirates
Job Description
Job Summary.
An exciting opportunity to join the Middle East Finance team as the deputy to the Finance Compliance Manager, playing a key leadership role within the regional Finance Compliance function. The position offers broad...
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Bitexen-Abu Dhabi
Bitexen MENA and Bitexen Custody are ADGM-licensed companies operating within the global Bitexen ecosystem. As we continue to expand our regulated digital asset operations in Abu Dhabi, we are looking for an experienced Compliance Manager to support...
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Sharjah Education Academy-Sharjah
b Key Roles and Responsibilities b
• Support the implementation and monitoring of approved regulatory operational quality and compliance standards across the nurseries
• Coordinate and conduct scheduled internal compliance reviews and audits...
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Amazon-Sharjah
Description 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...
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Apex Group Ltd (UK Branch)-Abu Dhabi
to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities. For our business, for clients, and for you
Role
Role Title: Compliance Officer and MLRO
Role Location: Abu Dhabi...
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NOV-Dubai
Job Description:
Job Description
An exciting opportunity to join the Middle East Finance team as the deputy to the Finance Compliance Manager, playing a key leadership role within the regional Finance Compliance function. The position offers broad...
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Wynnalmarjanisland-Ras al-Khaimah
An upscale hospitality destination in the United Arab Emirates is seeking a Manager Regulatory Compliance for its Gaming Compliance team. This role involves ensuring compliance with gaming laws and AML regulations, overseeing compliance programs...
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Capitex-United Arab Emirates
Overview
We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF, Sanctions). This role...
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Capitex-Dubai
Job Title : Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract)
Contract Type : Fixed-Term Contract
Job Overview :
We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development...
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j. awan & partners-Abu Dhabi
international Governance, Risk and Compliance (GRC) consultancy headquartered in the Dubai International Finance Centre (DIFC). We also have our own technology company creating bespoke, cutting-edge RegTech solutions. Our business spans multiple jurisdictions...
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Majid Al Futtaim-Sharjah
Compliance Manager - Governance and Ethics Job Snapshot Role: Compliance Manager - Governance and Ethics Location: Dubai, United Arab Emirates Industry: Entertainment Function: Risk Management-Compliance Experience: 5-8 years Job Type: Full-time...
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