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Keywords: Regulatory Compliance Manager, Location: Dubai

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Regulatory Compliance Manager

Apple is seeking a Product Compliance Manager who will be responsible for supporting product certification and ensuring.... Description Description As Product Compliance Manager at Apple, you will be responsible for managing new product introduction certification; maintaining...

Company: Apple
Location: Dubai
Posted Date: 06 Mar 2025

Manager - CBUAE Regulatory Oversight & Complaints, BancTakaful

Job Description Act as a critical link between the Compliance Department, Central Bank regulatory bodies... Responsibilities: Regulatory Oversight (as a Second Line Support): Serve as the intermediary between the Compliance Department...

Location: Dubai
Posted Date: 12 Jan 2025

Assistant Manager, Regulatory Change Management (UAE National)

by CBUAE and SCA and tracking of implementation until closure to ensure compliance with regulatory requirements. Ensure gap... and impact analysis. Assist with the review of Regulatory Compliance policies and procedures as and when required. Maintain up...

Location: Dubai
Posted Date: 21 Dec 2024

Compliance Manager

Manager to join their Dubai office. About the role The Compliance Manager will be responsible for adherence to local... and international regulatory roles due to the nature of the business. There will be an emphasis on 1st line compliance, financial crime...

Company: Charterhouse
Location: Dubai
Posted Date: 14 Feb 2025
Salary: 22000 - 25000 per month

Manager Financial Crime and Compliance

Manager - Financial Crime and Compliance Location: Dubai, UAE Salary: AED 25K-28K A leading professional services... firm is seeking an experienced Manager - Financial Crime and Compliance in Dubai. This role focuses on detecting...

Company: Kingston Stanley
Location: Dubai
Posted Date: 06 Feb 2025

Compliance Manager, Assistant Vice President, State Street Global Advisors

Job Title: Compliance Manager, Assistant Vice President, State Street Global Advisors Division: Corporate Compliance... and FCC risks. Contribute to the execution and delivery of the regulatory compliance oversight programme for Middle East...

Company: State Street
Location: Dubai
Posted Date: 08 Jan 2025

Assistant Manager - Global Compliance and Reporting - Dubai

and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable... value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance...

Company: EY
Location: Dubai
Posted Date: 13 Jan 2025

EY Law - Financial Services & Regulatory Lawyer - Dubai, United Arab Emirates

EY Law - Financial Regulatory Lawyer - Manager, Dubai, United Arab Emirates In today's ever-changing... to join our EY Law practice based in Dubai, United Arab Emirates as a Financial Regulatory Lawyer at the Manager level. You can...

Company: EY
Location: Dubai
Posted Date: 19 Feb 2025

Director - AML & Sanctions Compliance CEMEA

of those activities across the CEMEA region. The position is critical in sustaining Visa's ethical culture and global Compliance Program.... Based in Dubai, the role reports into Visa's Regional Ethics and Compliance Leader (RECL) with strong lines of communication...

Company: Visa
Location: Dubai
Posted Date: 08 Mar 2025

Director - AML & Sanctions Compliance CEMEA

of those activities across the CEMEA region. The position is critical in sustaining Visa’s ethical culture and global Compliance Program.... Based in Dubai, the role reports into Visa’s Regional Ethics and Compliance Leader (RECL) with strong lines of communication...

Company: Visa
Location: Dubai
Posted Date: 07 Mar 2025

Consultant Governance Risk & Compliance

do just that. We have an exciting opportunity for you to join our team as Consultant Governance Risk & Compliance. Reporting... to the GRC Manager, this full-time and permanent position is based in Middle East, Dubai and offers regional coverage...

Company: Vistra
Location: Dubai
Posted Date: 13 Feb 2025

Cyber Security Governance Manager

support and guidance for cyber security legal and regulatory compliance efforts, including audit support Participate in the...Job Title Cyber Security Governance Manager Business Job Purpose Manage and co-coordinate cyber security...

Company: ENOC
Location: Dubai
Posted Date: 12 Mar 2025

Global Segment Product Manager, Europe & MENA Regions – Core Trade Product, C14 - DUBAI

The Global Segment Product Manager is a senior management level position responsible for managing a broad.... We are seeking a dynamic and results-driven Global Segments Market Manager to lead the strategic management and development of Core...

Company: Citigroup
Location: Dubai
Posted Date: 12 Mar 2025

Technical Support Manager

that will welcome your unique contributions? If so, let's start the conversation. THE OPPORTUNITY Title: Technical Support Manager MENAT... provider. The role requires an experienced IT Manager with a proven record of being hands on, leading teams to support...

Company: Iron Mountain
Location: Dubai
Posted Date: 12 Mar 2025

Senior Audit Manager, FinCrime

and more. About the Opportunity The Senior Audit Manager, FinCrime Dubai will manage the internal audit function for financial crimes..., including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention...

Company: OKX
Location: Dubai
Posted Date: 12 Mar 2025

Relationship Manager

. Job Description Reporting to the Team Lead /Senior– Relationship Manager. As a Relationship Manager, you will focus on onboarding new clients..., and frustrations. Display behaviors aligned with our core values – inside and outside the office. Adhering to all compliance...

Company: Exinity Group
Location: Dubai
Posted Date: 11 Mar 2025
Salary: 15000 - 20000 per month

Assistant Finance Manager

Job Description Assistant Finance Manager – ME FinOps AtkinsRéalis offers exciting opportunities for growth.... We are looking for an Assistant Finance Manager to join the Middle East Finance Operations Team to lead and manage various financial accounting...

Company: AtkinsRéalis
Location: Dubai
Posted Date: 11 Mar 2025

MENAT and SSA APM Sales and Business Development Manager

initiatives and promote brand awareness. Ensure regulatory compliance in all activities. Required Qualifications: More than...Job Description Summary The APM MENAT and SSA Digital Sales and Business Development Manager will report to the APM...

Company: GE Vernova
Location: Dubai
Posted Date: 11 Mar 2025

Mid-Corporate Relationship Manager - Vice President (UAE Nationals Only)

The Mid-Corp Relationship Manager is a strategic professional who stays abreast of developments within own field... that meet clients’ individual needs Works closely with Case Manager on the on-boarding and retention of clients, ensuring the...

Company: Citigroup
Location: Dubai
Posted Date: 09 Mar 2025

Tax & Legal Services - Legal - Energy & Projects Lawyer - Manager - Dubai / Riyadh

Line of Service Tax Industry/Sector Not Applicable Specialism M&A Legal Management Level Manager... and clients, maintaining compliance with regulations and minimising legal risks. These individuals provide strategic guidance...

Company: PwC
Location: Dubai
Posted Date: 09 Mar 2025