"Group Compliance Manager" Jobs in UAE

Group Compliance Manager

CoinW · Dubai

CoinW seeks a senior Group Compliance Manager to oversee the global compliance program for cryptocurrency exchange, custody, and wallet services. The role requires at least 5 years of financial services compliance experi

Group Compliance Manager (Crypto/Fintech) - Chinese Speaking

Confidential · Dubai

We are looking for an experienced Group Compliance Manager to lead and strengthen our global compliance framework across our growing crypto and fintech operations. This is a senior-level opportunity for a compliance prof

Group Compliance Manager (Crypto/Fintech) - Chinese Speaking, Relocate to Dubai

Confidential · Dubai

We are looking for an experienced Group Compliance Manager to lead and strengthen our global compliance framework across our growing crypto and fintech operations. This is a senior-level opportunity for a compliance prof

Key Responsibilities Lead and manage the development, implementation, and ongoing maintenance of the company’s compliance program, including key processes, policies, and procedures. Monitor business activities, conduct

Group Senior Ethics & Compliance Manager

Abu Dhabi Aviation · Abu Dhabi Emirate

Abu Dhabi Aviation seeks a Group Senior Ethics & Compliance Manager to lead the design, implementation, and oversight of the group-wide Ethics & Compliance Program. The role involves regulatory compliance, policy managem

Group Tax Manager (Compliance)

Confidential Careers · Abu Dhabi Emirate

A confidential company is seeking a Group Tax Manager (Compliance) to drive the tax function strategy forward, focusing on automation and insourcing. The role ensures regulatory compliance across all operating jurisdicti

Group Tax Manager (Compliance)

Confidential Careers · Abu Dhabi Emirate

Role Overview The role is responsible for driving the tax function strategy forward, particularly in the areas of automation and insourcing. The tax compliance objective is to ensure regulatory compliance across all oper

Job Purpose JOB DESCRIPTION The Group Senior Compliance and Data Privacy Manager provides the dedicated, full-time resource required to meet evolving customer, financial institution and government expectations regarding

DP World seeks a Group Senior Compliance and Data Privacy Manager for a maternity cover role. The position ensures the company's data privacy program adheres to global regulations and supports Group initiatives. Requires

Relationship Manager, Deposits & employee banking.Injaz - RBG - Emirati Deposits Team.Retail Banking Group

Mashreq Corporate & Investment Banking Group · Abu Dhabi

Mashreq seeks a Relationship Manager for the Emirati Deposits Team to onboard quality clients focusing on liability products for the Emirati & Islamic segment. The role involves managing relationships, cross-selling bank

Senior Project Engineer

Al Khoory Group مجموعة الخوري · Dubai

Aikah - Fire Equipment Division (Al Khoory Group) seeks a Senior Project Engineer with 8-10 years of experience in fire protection system installation and project management in Dubai. The role involves managing fire prot

PROJECT MANAGER

ADNOC Group · Abu Dhabi

ADNOC Group seeks an experienced Project Manager to lead major multi-disciplined engineering projects in the oil and gas industry. The role involves managing project lifecycles from inception to handover, overseeing cont

Money Laundering Reporting Officer

AKS Prime Group · Dubai

AKS Prime Group is hiring a Money Laundering Reporting Officer (MLRO) for a client in Dubai. The role involves establishing and managing the AML/CFT compliance framework, overseeing CDD/EDD, investigating suspicious tran

Restaurant Manager

Apparel Group · Abu Dhabi

Apparel Group seeks an experienced Restaurant Manager in Abu Dhabi to oversee daily operations, lead a team of 15+ staff, drive sales growth, and ensure compliance with brand standards and regulations. Requires 3-5 years

Officer, Payment Operations.OPS - Inward Remittances Centre.Operations Group

Mashreq Corporate & Investment Banking Group · Abu Dhabi

Mashreq Corporate & Investment Banking Group is seeking an Officer for Payment Operations in the Inward Remittances Centre. The role involves first-level checking and scrutiny of transactions related to outward payments,