"Compliance Manager" Jobs in United Arab Emirates

Compliance Manager

Emirates Investment Authority · Abu Dhabi

Emirates Investment Authority is the UAE Federal Government’s sovereign wealth fund, investing across diversified asset classes and global markets to create long-term value and support the UAE economy. Working across a b

Emirates Investment Authority is the UAE Federal Government’s sovereign wealth fund, investing across diversified asset classes and global markets to create long-term value and support the UAE economy. Working across a b

Admin & Compliance Manager

Pink Camel Recruitment ·

Location – Dubai, UAE (in office daily) Salary – Depending on Experience Qualifications & Experience: Minimum 5 years of experience in office administration, compliance, KYC/onboarding or a similar role Previous ex

Deputy MLRO & Compliance Manager

Telr ·

Company Description Telr is a licensed and regulated UAE-based award-winning payment acquirer founded in 2014, offering secure payment handling in over 120 currencies and 30 languages across the UAE, KSA, Bahrain, and J

Compliance Manager

Ali & Sons Holding LLC ·

Join Our Team at Ali & Sons Holding Are you ready to play a vital role in safeguarding the integrity and compliance of a leading organization? At Ali & Sons Holding, we are deeply committed to upholding the highest

Assist Manager in monitoring compliance to statutory regulations/guidance notes issued by the UAE Central Bank &/or other regulatory authorities. Must pro-actively and promptly escalate any critical issues to ensure that

Trade and Compliance Manager

Hermès · Dubai

Responsibilities Shipment Coordination: Carry out day -to- day import and export shipments from and to the Local Distribution Center (LDC), ensuring smooth flow of goods to and from the central warehouse . Coordinate ai

MLRO & Compliance Manager

Big Ticket · Abu Dhabi

Company Overview Since 1992, Big Ticket LLC has been offering huge cash prizes and dream cars, creating unforgettable experiences for our customers. Our monthly guaranteed draws give participants the chance to win massiv

Trade and Compliance Manager

Hermès · Dubai

Responsibilities Shipment Coordination: Carry out day-to-day import and export shipments from and to the Local Distribution Center (LDC), ensuring smooth flow of goods to and from the central warehouse. Coordinate air fr

Trade and Compliance Manager

Hermès ·

RESPONSIBILITIES Shipment Coordination: Carry out day -to- day import and export shipments from and to the Local Distribution Center (LDC), ensuring smooth flow of go

Trade and Compliance Manager

Hermès · Dubai

Responsibilities Shipment Coordination: Carry out day-to-day import and export shipments from and to the Local Distribution Center (LDC), ensuring smooth flow of goods to and from the central warehouse. Coordinate air fr

Product Compliance Manager (Abu Dhabi Based)

Binance ·

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading

Internal Compliance Manager

Miral Experiences · Abu Dhabi

About the job Miral Experiences is a region’s leader in the management and operation of world-class, award-winning immersive attractions and experiences across Abu Dhabi. Our diverse portfolio includes some of the most

We’re Hiring: Legal & Compliance Manager Location: Abu Dhabi, UAE Company: Eliva Real Estate Eliva Real Estate is looking for an experienced Legal & Compliance Manager to ensure regulatory compliance, manage legal ri

Legal and Compliance Manager - Investment Firm in DIFC

Swisslinx Middle East ·

On behalf of our client, an investment firm based in DIFC we are looking for a VP Legal and Compliance to join their firm. The VP Legal and Compliance will serve as (i) legal counsel within the company, providing practic