"Manager, Regulatory Compliance UAE" Jobs in UAE

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldw

Sr. Manager - Regulatory Compliance & MLRO (UAE)

Nium · Dubai

Nium is seeking a Senior Manager for Regulatory Compliance & MLRO in Dubai. The role involves acting as the MLRO, developing compliance policies, and overseeing AML/CFT programs. Candidates need at least 8 years of compl

Compliance Manager, Regulatory Compliance (UAE National)

Mashreq · Abu Dhabi

The Compliance Manager will support the function by providing regulatory advice, monitoring regulatory gap assessments, staying updated on key regulatory changes, and ensuring these changes are highlighted and summarized

Compliance Manager, Regulatory Compliance (UAE National)

Mashreq · Abu Dhabi

The Compliance Manager will support the function by providing regulatory advice, monitoring regulatory gap assessments, staying updated on key regulatory changes, and ensuring these changes are highlighted and summarized

Sr. Manager - Regulatory Compliance & MLRO (UAE)

NIUM · Dubai

Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global b

Manager - Regulatory Compliance (UAE National Only)

Emirates Investment Bank pjsc · Dubai

Job Purpose: The Regulatory Compliance Manager will oversee Regulatory Compliance in accordance with UAE Central Bank and UAE Securities and Commodities Authority (SCA) regulations. The role involves ensuring adherence t

Compliance Manager, Regulatory Compliance (UAE National)

Mashreq Corporate & Investment Banking Group · Abu Dhabi

The Compliance Manager will support the function by providing regulatory advice, monitoring regulatory gap assessments, staying updated on key regulatory changes, and ensuring these changes are highlighted and summarized

Nium is the global infrastructure company powering real-time cross-border payments. Founded to deliver the payments infrastructure of tomorrow, today, we are building a programmable, borderless, and compliant money-movem

Job purpose: The Compliance function is an independent Second Line of Defence (“2LOD”) department that reports directly to the Chief Executive, with unfettered access to the Board of Directors. The Compliance function is

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 businesses are sending money to another country, spe

Job Description 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 businesses are sending money to anot

Regulatory Compliance Manager - Asset Management (UAE)

Capitex · UAE

Regulatory Compliance Manager – Asset Management (UAE) Location: Dubai, UAE Experience: 5–10 years Level: Manager / Senior Manager Start Date: Mid-November to Early December Reporting To: Chief Compliance Officer Sector:

Client Advisor- Real Estate Abu Dhabi

VIP Brokerage · Abu Dhabi

VIP Brokerage is hiring a motivated Property Consultant to join their Sales Team in Abu Dhabi. The role involves advising clients on buying/selling properties, conducting viewings, generating leads, and closing deals. Re

Technical Advisor - Electric Vehicle | Al-Futtaim Automotive | BYD UAE

Al-Futtaim · Dubai

Al-Futtaim Automotive seeks an experienced Technical Advisor to serve as the BYD technical expert in Dubai. You will provide advanced diagnostic support, interact with customers, and guide technicians to ensure first-tim

Service Advisor - Electric Vehicle | Al-Futtaim Automotive | BYD UAE

Al-Futtaim · Dubai

Al-Futtaim Automotive seeks an EV Service Advisor for BYD to guide customers through EV maintenance and repairs. The role requires 2-3 years of service advisor experience, strong customer service skills, and basic EV kno