"Deputy Compliance Monitoring Manager" Jobs in UAE

Deputy Compliance Monitoring Manager

Aviation JobSearch Europa · Dubai

Volantes Technical Recruitment Ltd Verified Dubai, United Arab Emirates Continuing Airworthiness (CAMO) CAMO Manager Onsite Full time 6 hours ago - Be the first to apply Volantes Technical Recruitment are currently suppo

Multiple Positions - UBL U.A.E Compliance

UBL UAE · Dubai

UBL UAE is hiring for multiple compliance positions including Senior Analyst – Sanctions, Manager – Transaction Monitoring, Deputy MLRO, and others. The roles are part of strengthening the Compliance function. Specific d

Senior Manager Financial Crime Compliance – AML / CTF

Al Maryah Community Bank · Abu Dhabi Emirate

Al Maryah Community Bank seeks a Senior Manager for Financial Crime Compliance with expertise in AML/CTF. The role involves designing and optimizing transaction monitoring frameworks, leading AML governance, and acting a

Technical Director / Deputy Project Director - Rail

Parsons Corporation · United Arab Emirates

Responsible for technical leadership in civil and rail systems, ensuring design compliance, integration, and progress for metro projects with a focus on engineering excellence.

MLRO/ Compliance Manager

Senna · Abu Dhabi

A global fintech company regulated within ADGM seeks a Deputy MLRO to support compliance and AML obligations. The role involves policy development, regulatory monitoring, and risk mitigation. Candidates need 5-8 years of

Deputy Compliance Officer - ADGM

Binance · Abu Dhabi

Establish, maintain, and monitor a compliance framework to ensure that the firm meets all applicable ADGM and FSRA regulations, including those under MIR, GEN, COBS, PRU, and th...

Deputy Compliance Officer - ADGM

Binance · Abu Dhabi

Binance seeks a Deputy Compliance Officer to establish and monitor a compliance framework ensuring adherence to ADGM and FSRA regulations. The role involves acting as the principal contact with the FSRA, preparing regula

Deputy Regulatory Compliance Officer - ADGM

Binance · Abu Dhabi

Binance seeks a Deputy Compliance Officer for its Abu Dhabi entity, responsible for establishing and monitoring compliance frameworks under ADGM and FSRA regulations. Requires 10+ years of regulatory compliance experienc

Head Of AML Investigations & Deputy MLRO

Abu Dhabi Commercial Bank · Abu Dhabi

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area, Group

Compliance Manager - Deputy MLRO

Capital Com SV Investments Limited · Dubai

Manage transaction monitoring, suspicious activity reporting, customer due diligence, and compliance policies while ensuring regulatory adherence and AML training.

Capital.com seeks a Compliance Manager - Deputy MLRO to lead AML/CFT operations, transaction monitoring, and regulatory compliance in Dubai. The role requires 4-5 years of AML experience in financial services or virtual

Capital.com is hiring a Compliance Manager - Deputy MLRO to lead AML/CFT controls, transaction monitoring, and regulatory compliance for a virtual assets firm in Dubai. You will manage SAR filings, KYC/CDD operations, an