"Regulatory Compliance Manager - Asset Management (UAE)" Jobs in UAE

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:

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

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

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

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

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

Sanvi Engineering And Business Consulting Solutions seeks a Civil Engineer specializing in Dubai Municipality approvals. The role requires a degree in Civil Engineering, minimum 2 years of experience with Dubai Municipal

Real Estate Advisor

Huspy · Abu Dhabi

Huspy, a leading proptech company, is looking for a Real Estate Advisor in Abu Dhabi. The role involves guiding clients through the home buying process, generating sales, and staying updated on market trends. Candidates

6-Month Internship Program in Assurance, Advisory & Tax

Grant Thornton - UAE · Dubai

Grant Thornton UAE is offering a 6-month internship program in Assurance, Advisory, and Tax service lines. Interns will assist in audit, advisory, and tax projects, review financial statements, and support client deliver