Compliance Manager Jobs in UAE

Responsibilities:• Oversee and manage compliance with financial regulations and requirementsacross ... , and maintain the company’s compliance framework,policies, and procedures to ...

prioritize financial, operational, reputational, cybersecurity, compliance, and strategic risks across the ... reports and present them to senior management and regulatory bodies.Ensure...

Job Description: Thorough understanding of compliance regulations, attention to detail, analytical thinking, effective communication,…

. Key ResponsibilitiesDevelop, implement, and maintain compliance programs.Monitor and review company ... , and regulations.Provide advice on compliance-related issues and act as ...

What You’ll Do Data-Driven Optimization Analyze user behavior, heatmaps, and funnel data to identify drop-off points. Conduct research…

Develop, implement and maintain internal audit policies and procedures in accordance with local and international best practice. Submit…

Role Purpose: The Head of Compliance Intelligence, Data and Coordination is ... advanced technology, data analytics, and intelligence into the bank's compliance ...

a lead role in a broad range of tax and statutory compliance ... minimize tax liabilities and maximize compliance. Investigate and maintain regulatory filing ... compliance...

: Financial Services Governance Risk & Compliance Reference: 53116 Posted: about 2 ... and Logistics company who have experienced significant growth in the last ...

Legal Compliance Key Responsibilities: Legal Leadership: Provide strategic legal counsel to senior ... law, M&A, regulatory compliance, governance, and commercial agreements....

seeks to hire an experienced Head of Compliance (MLRO), Dubai in ... working closely with the Regulatory Compliance team on local license initiatives ...

. About the Team The Compliance function at OKX is responsible ... for the overall compliance culture at the company. ... nbsp; About the Opportunity The Compliance Manager role...

Job details Location: Dubai Salary: AED 15,000 - 17,000 Per Month Job Type: Permanent Discipline: Human Resources & Talent Management…

Role : Senior Sanction Compliance Officer Location : Abu Dhabi Role ... and delivering training. To ensure compliance and enhance efficiency through

About the Role As the Compliance Officer & MLRO (COMLRO), you ... all regulatory and financial crime compliance requirements. You will be the ... leader with deep expertise in compliance,

Advisory team is seeking an experienced Environmental Consultant to join our ... recommendations for corrective actions. 2. Compliance Assessment: Contribute to the development ...

are looking for an Environmental Compliance Specialist, in Abu Dhabi, UAE ... Advisory team is seeking an experienced Environmental Consultant to join our ...

Arranging Custody Job Description Regulatory Compliance & Governance: Take full ... and product development. Conduct comprehensive compliance risk assessments, monitoring, and testing...

application of the Ethics & Compliance Program across GCC At Visa ... and Competitive Intelligence Other specific compliance requirements of regulators who have ...