"DFSA Compliance Manager" Jobs in UAE
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Clear filtersDFSA Compliance Manager
byteSpark.ai Β· Dubai
byteSpark.ai seeks a DFSA Compliance Manager for a CAT3c Investment Fund client. This hands-on role involves designing and managing a robust compliance framework, leading AML/CFT as MLRO, and owning regulatory relationsh
Skills
Today
ApplyCAT3C DFSA Compliance Manager
byteSpark.ai Β· Dubai
Design, implement, and manage a robust compliance framework for a DIFC-regulated financial services firm. Lead AML/CFT activity as MLRO, execute Compliance Monitoring Programme, provide regulatory guidance, and ensure ac
Skills
Yesterday
ApplyCAT3C DFSA Compliance Manager
byteSpark.ai Β· Dubai
π ππ²ππ°πΏπΆπ½ππΆπΌπ»: bytespark.ai is seeking a technically excellent and commercially aware Compliance Manager for our client who is a CAT3c InvestmentFund, and a prestigious DIFC-regulated financial services firm.
Skills
Yesterday
ApplyCAT3C DFSA Compliance Manager
byteSpark.ai Β· Dubai
π ππ²ππ°πΏπΆπ½ππΆπΌπ»: bytespark.ai is seeking a technically excellent and commercially aware Compliance Manager for our client who is a CAT3c InvestmentFund, and a prestigious DIFC-regulated financial services firm.
Skills
2 days ago
ApplyBusiness Risk Manager
Daman Investments Β· Dubai
Daman Investments seeks a Business Risk Manager to oversee end-to-end operational risk management, ensuring effective risk frameworks, compliance, and portfolio oversight. The role requires 7-10 years of experience in ri
Skills
Today
ApplyCompliance and risk manager
Agram Β· Dubai
Role- Compliance and Risk Officer The ideal candidate will have a strong background in risk management and compliance within the financial services and investment sector, combined with a proactive, hands-on approach and
Skills
Today
ApplyCompliance Specialist
Net2Source (N2S) Β· Sharjah
JOB PURPOSE The Compliance Officer is responsible for ensuring that the company complies with all applicable Free Zone regulations, UAE laws, and internal policies. The role involves monitoring regulatory requirements, a
Skills
Today
ApplyHead of Compliance
byteSpark.ai Β· Dubai
Lead the compliance function for a DIFC-regulated financial services firm. Responsible for designing and managing the compliance framework, acting as MLRO, executing the Compliance Monitoring Programme, and managing regu
Skills
Yesterday
ApplyHead of Compliance & MLRO
Marlin Selection Recruitment Β· Dubai
The Head of Compliance & MLRO is responsible for the oversight and management of the firm's compliance framework, ensuring the business adheres to all relevant legal, regulatory, and ethical standards set by the Dubai Fi
Skills
Yesterday
ApplyRisk Manager
TASC Outsourcing Β· Abu Dhabi
About the Role: The Risk Manager will lead the development and execution of our enterprise risk management framework in Saudi Arabia. You will identify, assess, and monitor cred...
Skills
Yesterday
ApplyCredit Risk Manager
CORPORACIΓN GENSLAB Β· Dubai
Company Description COPYPRINTERS DIGITALS DE TARRAGONA SL is a consumer electronics company based in Spain, serving customers in the Greater TaRole Description We are seeking a Credit Risk Manager to lead the development
Skills
4 days ago
ApplyBusiness Risk Manager
Confidential Company Β·
Lead Risk & Control Self-Assessments (RCSA) and maintain effective risk and control frameworks. Identify, assess, monitor, and escalate operational risks. Support the developmen...
Skills
5 days ago
ApplyEnterprise Risk Manager
Client of Michael Page Β· Abu Dhabi
Develop and implement comprehensive risk management frameworks and policies. Identify, assess, and monitor potential risks within the Accounting & Finance department. Ensure com...
Skills
5 days ago
ApplyQuality & Clinical Risk Manager
Beverly Hills Specialist Hospital Β· Dubai
We are seeking an experienced and dynamic Quality & Clinical Risk Manager to take full ownership of all hospital-wide quality, safety, compliance, and risk-related functions. This is a strategic leadership role that over
Skills
1 weeks ago
ApplyRisk Manager
MBME Group Β· Abu Dhabi
MBME Group is looking for a strategic and experienced Risk Manager to establish, implement, and maintain an effective Enterprise Risk Management (ERM) framework across the Groupβs core business operations, including inve
Skills
1 weeks ago
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