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"Assistant Manager- Compliance" Jobs in United Arab Emirates

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Assistant Manager- Compliance

Al Rostamani International Exchange · Dubai

ManagerFull-timeOnsite

Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn

Skills

Anti-money laundering (AML) complianceAML risk assessment and mitigationCompliance framework developmentRegulatory compliance

Discovered 3 weeks ago

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Assistant Manager- Compliance

Al Rostamani International Exchange ·

ManagerOnsite

Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn

Skills

Anti-money laundering (AML)Regulatory complianceAML risk managementAML investigations

Discovered 3 weeks ago

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Assistant Compliance Manager - Sanctions Unit

Mashreq ·

ManagerFull-time

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of co

Discovered 2 weeks ago

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Assistant Compliance Manager - Sanctions Unit

Mashreq ·

SeniorFull-timeOnsite

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of c

Skills

Business ObjectAML Monitoring SystemPayment Screening System

Discovered 2 weeks ago

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Assistant Manager - Regulatory Compliance

OVI · Sharjah

ManagerFull-timeOnsite

📌 Job Title: Assistant Manager - Banking - Full-time 📍 Location: Sharjah, UAE 🕐 Employment type: Full-time 🌍 Environment: Banking Environment About the Role We are searching on behalf of our cli

Skills

UAE regulatory complianceCBUAE regulatory frameworkUAE AML/CFT legislationRegulatory change management

Discovered Today

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Assistant Manager – Accounting & Compliance

Investment and Development Office · Ras Al Khaimah

Manager

Investment & Development Office of Ras Al Khaimah (IDO) is Hiring an Assistant Manager – Accounting & Control, based in Ras Al Khaimah, UAE. Job Purpose: Accounting & Reporting: Prepare timely and accurate monthly, quart

Skills

oracle-dbpower-bisap

Discovered 4 weeks ago

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Assistant Manager - Legal and Compliance

Dubai Holding ·

MidFull-timeOnsite

Description General Information Location United Arab Emirates Business Unit DH Group Services Department Management / Business Development / Strategy Experience Level Mid-Level Professional Date Thursday, Octo

Discovered 4 days ago

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Assistant Manager — Forensic, Ethics & Compliance

KPMG Lower Gulf · Dubai

ManagerFull-timeOnsite

Function: Forensic — Ethics & Compliance Location: Dubai, United Arab Emirates Grade: Assistant Manager Experience: 6+ years in Forensic, Compliance, or Risk Management About the role KPMG's Forensic practice is growing

Discovered 3 weeks ago

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Assistant Manager (Financial Services) - Governance, Risk and Compliance Services

KPMG Lower Gulf ·

ManagerFull-timeOnsite

Job duties: Managing internal audit engagements within the scope of co-sourcing and outsourcing contracts Providing advisory services on the development, documentation, transformation and organization of sustainable inte

Discovered 3 weeks ago

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Emirati Assistant Manager - AML I I Dubai | Financial Services| Orient Insurance PJSC

Al-Futtaim · Dubai

AED 500/month / monthJuniorFull-timeOnsite

Job Requisition ID: 182302 About Al-Futtaim Established in the 1930s, Al-Futtaim is one of the most diversified and progressive privately held regional businesses, headquartered in Dubai. Operating across more th

Skills

AML complianceFATCACRSKYC

Discovered 1 weeks ago

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Assistant Manager – Application Security Architect (Emiratization)

Al Hilal Bank ·

ManagerFull-time

Al Hilal Bank | Abu Dhabi, UAE For Emirate In this role, your key responsibilities include : To design, implement and maintain secure technology architectures across the Bank’s digital platforms, applications,

Skills

Security architectureApplication security architectureCloud security architectureThreat modelling

Discovered 3 weeks ago

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Training and Quality Assistant Manager - Waldorf Astoria Ras Al Khaimah

Hilton · Ras Al Khaimah

ManagerFull-timeOnsite

Qualifications What It Takes to Make the Stay SPECIFIC JOB KNOWLEDGE, SKILLS AND ABILITY Strong knowledge of training needs analysis methodologies and the ability to identify learning and development opportunities based

Discovered 3 weeks ago

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HR Assistant Manager

Lifenity ·

AED 5,000/month / monthManagerFull-timeOnsite

Hr assistant manager responsible for hiring, onboarding, company policies impliment, hrms , wps Pay: AED5,000.00 - AED6,500.00 per month Work Location: In person

Skills

Recruitment and hiringEmployee onboardingHR policy implementationHuman Resource Management System (HRMS)

Discovered 4 weeks ago

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F&B Assistant Operations Manager

Quince Restaurant & cafe ·

AED 6,000/month / monthManagerFull-timeOnsite

About the Job We are seeking a highly motivated and detail-oriented F&B Assistant Operations Manager to join our team in Dubai, United Arab Emirates. This full-time, on-site role supports the daily operations of our foo

Skills

Food and beverage operationsRestaurant managementService standardsFood handling

Discovered 3 weeks ago

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Assistant Operations Manager, Gastronomy - Atlantis the Royal

Atlantis the Royal ·

ManagerOnsite

Assistant Operations Manager, Gastronomy - Atlantis the Royal (21221) A part of Kerzner International, a global leader in luxury hospitality, Atlantis The Royal is the most ultra-luxury experiential resort in th

Skills

Gastronomy and restaurant operationsBeach bar operationsDepartmental KPI managementGuest experience

Discovered 4 weeks ago

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