"Senior Compliance Manager" Jobs in UAE

Senior Compliance Manager

AIQU · Dubai

AIQU is hiring a Senior Compliance Manager for a major client in Dubai on a 3-4 month contract. The role requires 12+ years of compliance experience, team leadership, and expertise in compliance framework development, in

Conduct compliance risk assessments, enhance monitoring programs, and support policy development while advising stakeholders in a dynamic environment.

Senior Compliance Manager

Lean Technologies · Dubai

Develop compliance policies, conduct training, monitor regulations, and manage AML processes; seeking a detail-oriented candidate with strong analytical and communication skills.

Senior Compliance Manager

Lean Technologies · Dubai

Lean Technologies is hiring a Senior Compliance Manager to build the compliance framework for a stablecoin-based payments infrastructure. The role involves developing policies, managing regulatory relationships, and lead

Senior Compliance Manager

TALENTMATE · Dubai

Job Description Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving

Senior Compliance Manager

OKX · Dubai

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access

Senior Compliance Manager

Meraki Talent · Dubai

Senior Compliance Manager – Multi-Asset Brokerage We are working with a multi jurisdiction broker seeking an experienced and strategic Senior Compliance Manager to join a fast-growing fintech company specializing in trad

Senior Compliance Manager

j. awan & partners · Dubai

About j. awan & partners At j. awan & partners, we believe in “challenging the status quo every day”, delivering seamless excellence to our customers across the world. We challenge the status quo by making tailor-made so

Role Overview We are seeking an experienced Senior Compliance Manager to manage and continuously enhance our regulatory and financial crime compliance programs. You will oversee our established KYC, KYB, and AML operatio

Job Title Senior Manager - Compliance Reports To Director Compliance Location Abu Dhabi Direct Reports TBC About j. awan & partners At j. awan & partners, we believe in "challenging the status quo every day", delivering

Job Description Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving

j. awan & partners seeks a Senior Compliance Manager to lead regulatory compliance and AML/CTF obligations for a portfolio of client mandates in Abu Dhabi. The role involves implementing compliance frameworks, conducting

j. awan & partners seeks a Senior Compliance Manager to lead regulatory compliance and AML/CTF obligations for a portfolio of client mandates in the region. The role involves implementing compliance frameworks, conductin

OKX seeks a Senior Compliance Manager to lead compliance initiatives in the cryptocurrency sector. The role involves developing AML/CFT frameworks, supporting the MLRO, and liaising with regulators. Requires a Bachelor's

CMC Markets seeks an experienced Senior Compliance Manager to lead compliance for their Dubai office. You will act as the DFSA-authorised Compliance Officer and MLRO, ensuring the business operates in line with regulatio