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"Manager – Supervision (Intermediary)" Jobs in UAE

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Manager – Supervision (Intermediary)

Abu Dhabi Global Market · Abu Dhabi

Senior

Responsible for supervisory oversight of virtual asset intermediaries, ensuring compliance, risk management, and operational effectiveness while engaging with stakeholders.

Skills

Manager SupervisionCompliance ManagementProcess Improvement

6 days ago

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Senior Specialist – Supervision (Intermediary)

Abu Dhabi Global Market · Abu Dhabi

Senior

Responsible for supervising virtual asset intermediaries, ensuring compliance with regulations, and enhancing risk management practices while collaborating with stakeholders.

Skills

Senior Specialist Supervision IntermediaryExpert Financial Intermediary OversightPrincipal Enforcement Specialist

6 days ago

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Junior Compliance officer / Onboarding manager

Intracheck AG · Dubai

Entryfulltime

🏦 Junior Compliance Officer / Onboarding Manager — Remote (Dubai) Intracheck AG · Full-time · Remote We're hiring a detail-oriented compliance professional to own our client onboarding pipeline and support day-to-day AM

Skills

Regulatory ComplianceAML (Anti-Money Laundering)KYC (Know Your Customer)

1 months ago

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