Compliance Monitoring Manager Jobs in Jumeirah

• Compliance Monitoring Manager

  • Sharjah

  Job Purpose Ensures the academy adheres to all relevant regulations, standards, and procedures set by the academy and aviation authorities to maintain the academy’s credibility a…

• Senior Regulatory Compliance Manager - UAE

  Wise

  • Dubai

  Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and busines…

• UAE Area CHB and Compliance Product Manager

  Maersk

  • Dubai

  The role offers to drive excellence in Customs Product and Compliance management, ensuring strong commercial performance while maintaining the highest regulatory standards. Also, a…

• Officer - Transaction Monitoring

  Dubai Islamic Bank

  • Dubai

  Job Description Job Title - Officer - Transaction Monitoring Job Purpose - Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitorin…

• Senior Regulatory Compliance Manager - UAE

  Wise

  • Dubai

  Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and busines…

• FX Compliance Manager

  TopTalent Recruitment Agency

  • Dubai

  Job Title: FX Compliance Manager Location: Dubai, UAE Employment Type: Full-time Job Overview: We are looking for an experienced FX Compliance Manager to ensure the company co…

• Governance & Compliance Manager

  DNV

  • Dubai

  Job Category: Manager Job Description: DNV Industrial Services has established 22 local offices, offering a global service delivery in +80 countries. The Governance & Complian…

• Compliance Coordinator

  CNS Middle East

  • Dubai

  Company Description is a technology company that powers the future by providing digital solutions essential to support all enterprise and human development. While growing and man…

• Senior Regulatory Compliance Manager – Crypto Exchange & Virtual Assets

  Deriv

  • Dubai

  Job Description : As the Senior Regulatory Compliance Manager at Deriv’s crypto exchange and virtual asset business, you will play a critical role in ensuring adherence to global…

• Ethics and Compliance Manager

  Egis

  • Dubai

  Company Description Egis is a leading global architectural, consulting, construction engineering, operations and mobility services firm. We create and operate intelligent infrast…

• Compliance Manager, Dubai

  Transak

  • Dubai

  About the company: Our mission is that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak provides onboarding to financial applications …

• Senior Manager Compliance Corporate Governance - Majid Al Futtaim - Dubai UAE

  Majid Al Futtaim

  • Dubai

  Senior Manager Compliance Corporate Governance - Majid Al Futtaim - Dubai UAE Position Overview Senior Manager Compliance Corporate Governance at Majid Al Futtaim supports the d…

• Senior Manager Compliance Technology Data Analytics - Majid Al Futtaim - Dubai UAE

  Majid Al Futtaim

  • Dubai

  Senior Manager Compliance Technology Data Analytics - Majid Al Futtaim - Dubai UAE Position Overview Senior Manager Compliance Technology Data Analytics at Majid Al Futtaim lead…

• Process and Compliance Manager - Al-Futtaim Group - Dubai, UAE

  AlFuttaim

  • Dubai

  • DH 22,000-30,000 per month

  Process and Compliance Manager - Al-Futtaim Group - Dubai, UAE Position Overview Process and Compliance Manager in Dubai, UAE is responsible for overseeing contract governance, …

• Principal Regulatory Compliance Attorney

  CB&I

  • Dubai

  Company Overview: CB&I® is the world’s leading designer and builder of storage facilities, tanks and terminals. With more than 60,000 structures completed throughout our 135+ yea…

• HSSE Compliance Officer - Al-Futtaim - Dubai, UAE

  AlFuttaim

  • Dubai

  • DH 12,000-17,000 per month

  HSSE Compliance Officer - Al-Futtaim - Dubai, UAE Position Overview The HSSE Compliance Officer role at Al-Futtaim Dubai supports the implementation and monitoring of health, sa…

• Sr. Product Manager (Visa Direct Ecosystem)

  Visa

  • Dubai

  Company Description Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across m…

• Manager- Trade Criteria Review & Authorization

  ENOC

  • Dubai

  Job Title Manager- Trade Criteria Review & Authorization Business TG & C Job Purpose Verify whether trade standards are in compliance with applicable existing, proposed a…

• Manager, Anti-Fraud

  Tabby

  • Dubai

  Manager, Anti-Fraud Department: Risk B2C Employment Type: Full Time Location: UAE Reporting To: Sergey Bogdanov Description About Tabby Tabby helps users take control…

• Area Sales Manager Saudi Arabia Travel Retail

  Japan Tobacco International

  • Dubai

  At JTI we celebrate differences, and everyone truly belongs. 46,000 people from all over the world are continuously building their unique success story with us. 83% of employees fe…

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