"Senior Compliance Manager" Jobs in UAE

Conduct compliance risk assessments, enhance monitoring programs, and support policy development while advising stakeholders in a dynamic environment.

Senior Compliance Manager

Lean Technologies · Dubai

Develop compliance policies, conduct training, monitor regulations, and manage AML processes; seeking a detail-oriented candidate with strong analytical and communication skills.

Senior Compliance Manager

Lean Technologies · Dubai

About the Role We are seeking a Senior Compliance Manager to join Lean and build the compliance framework for a strategic new offering focused on stablecoin-based payments infrastructure. Reporting to the Chief Legal Off

Senior Compliance Manager

TALENTMATE · Dubai

Job Description Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving

Senior Compliance Manager

OKX · Dubai

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access

Senior Compliance Manager

Meraki Talent · Dubai

Senior Compliance Manager – Multi-Asset Brokerage We are working with a multi jurisdiction broker seeking an experienced and strategic Senior Compliance Manager to join a fast-growing fintech company specializing in trad

Senior Compliance Manager

j. awan & partners · Dubai

About j. awan & partners At j. awan & partners, we believe in “challenging the status quo every day”, delivering seamless excellence to our customers across the world. We challenge the status quo by making tailor-made so

Role Overview We are seeking an experienced Senior Compliance Manager to manage and continuously enhance our regulatory and financial crime compliance programs. You will oversee our established KYC, KYB, and AML operatio

Job Title Senior Manager - Compliance Reports To Director Compliance Location Abu Dhabi Direct Reports TBC About j. awan & partners At j. awan & partners, we believe in "challenging the status quo every day", delivering

Job Description Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving

Job Title Senior Manager - Compliance Reports To Director Compliance Location Abu Dhabi Direct Reports TBC About j. awan & partner s At j. awan & partners, we believe in "challenging the status quo every day", delivering

About j. awan & partners At j. awan & partners, we believe in “challenging the status quo every day”, delivering seamless excellence to our customers across the world. We challenge the status quo by making tailor-made so

Job Description Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving

Senior Project Manager-Nuclear safeguards,compliance &NMAC

Birbal AI · Sharjah

We are seeking a senior project manager with experience in Nuclear safeguards,Nuclear material accounting & control(NMAC),FANR regulatory compliance,IKEA safeguards reporting,radiation protection,nuclear operation or rad

Senior Manager - Payments Regulatory Compliance

ADIB - Abu Dhabi Islamic Bank · Abu Dhabi

Role: Senior Manager - Payments Regulatory Compliance Location: Abu Dhabi - Dubai Role Purpose: **In an environment where accurate, timely, and auditable implementation of regulatory mandates is fundamental to the bank’s