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Compliance Monitoring Manager Jobs in United Arab Emirates

419 jobs

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  • 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…
    • 1 month ago
  • Officer - Compliance Monitoring

    • Abu Dhabi
    Published on 12/01/2026 Overview The Compliance Monitoring Officer supports and executes the Quality Assurance strategy within aviation maintenance sites as directed by the QA …
    • 18 days ago
  • 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…
    • 2 days ago
    • Apply easily
  • 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…
    • 1 day ago
  • 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…
    • 1 month ago
  • 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…
    • 6 days ago
  • 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…
    • 30 days ago
    • Apply easily
  • 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…
    • 20 days ago
  • 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…
    • 6 days ago
    • Apply easily
  • 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…
    • 24 days ago
  • Manager - Regulation & Compliance

    Abu Dhabi Ports

    • Abu Dhabi
    Degree Level: Bachelor's Degree Job Description: Provide an advisory role for regulatory issues and challenges across the specified cluster (Ports, Maritime or EC&FZ). Implemen…
    • 29 days ago
  • Asst. Manager-Compliance,Projects & Data Analytics.Compliance-Sanctions Unit.Compliance Group

    Mashreq

    • United Arab Emirates
    Job Category: MashreqBank Job Description: Job Purpose The Assistant Manager Compliance is responsible for driving strategic departmental projects, embedding continuous impro…
    • 29 days ago
  • 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…
    • 1 month ago
  • 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 …
    • 2 months ago
  • Compliance Manager - ADNOC Group - Abu Dhabi, UAE

    ADNOC Abu Dhabi UAE

    • Abu Dhabi
    Compliance Manager - ADNOC Group - Abu Dhabi, UAE Position Overview ADNOC Group is seeking an experienced Compliance Manager to support the organization's governance, regulatory…
    • 1 month ago
  • 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…
    • 1 month ago
  • 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…
    • 1 month ago
  • AVP, Compliance - Regulatory Relationships

    First Abu Dhabi Bank

    • Abu Dhabi
    Job Category: Manager - Regulatory Compliance Degree Level: University Job Description: Job Purpose: Reporting to the Vice President- Regulatory Management, the main respon…
    • 11 days ago
  • 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, …
    • 1 month ago
  • Compliance Officer.Compliance-AML Unit.41.Compliance Group

    Mashreq

    • United Arab Emirates
    Job Category: MashreqBank Job Description: Review and analyze transaction monitoring alerts generated through the SAS AML system in accordance with the AML Standard Operating P…
    • 11 days ago

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