"Senior Manager, Compliance" Jobs in UAE

Senior Manager, Compliance

noon · Dubai

noon is seeking a Senior Manager, Compliance to design and manage a centralized Compliance Management System across UAE, KSA, and Egypt. The role involves leading cross-border investigations, building TPRM frameworks, an

BUSINESS INTRODUCTION Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 43,000 people,

Astra Tech seeks an experienced Senior Manager to lead Compliance policy development and governance. The role involves translating UAE regulations into clear policy frameworks, managing policy lifecycle, and engaging sta

Senior Product Manager-Payment Controllership and Compliance, Amazon Payment Services

Amazon · Dubai

Amazon seeks a Senior Product Manager to own the vision and roadmap for a payments controllership and compliance product. Requires 5+ years product management experience and a bachelor's degree. The role involves definin

Senior Associate - Financial Crime Compliance - Managed Services

KPMG · Abu Dhabi

JOB SUMMARY Support compliance-related managed services engagements by providing expertise in Financial Crime Compliance (FCC), Anti-Money Laundering (AML), KYC/CDD/EDD, and Regulatory Compliance. Responsible for managin

Assistant Manager / Manager / Senior Manager - Compliance and Strategic Advisory

AKW Consultants · Dubai

AKW Consultants seeks a compliance advisory professional to lead engagements, manage client portfolios, and advise on AML/CFT, regulatory compliance, and strategic advisory. Ideal candidates have 6-12 years of consulting

Senior Product Manager-Payment Controllership and Compliance, Amazon Payment Services

Amazon.com · Dubai

Amazon seeks a Senior Product Manager to own the vision, strategy, and roadmap for a strategic controllership and compliance product for Amazon Payment Services. The role involves defining product strategy, driving cover

Senior Manager, Operations Compliance

Equinix · Dubai

Lead a global compliance team, ensuring adherence to quality, security, and business continuity standards while managing audits and regulatory requirements.

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

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

Senior Manager Financial Crime Compliance – KYC and Onboarding

Al Maryah Community Bank · Abu Dhabi Emirate

We are seeking a Senior Manager for Financial Crime Compliance with expertise in KYC and onboarding. The role involves designing KYC frameworks, managing high-risk customer onboarding, leading teams, and ensuring regulat

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

Senior Associate - Financial Crime Compliance - Managed Services

KPMG · Abu Dhabi

KPMG is seeking a Senior Associate to support compliance-related managed services engagements, focusing on Financial Crime Compliance, AML, KYC/CDD/EDD, and regulatory compliance. The role involves managing compliance pr

Senior Product Marketing Manager, Compliance

Parameter Ventures · Abu Dhabi

Parameter Ventures is seeking a Senior Product Marketing Manager for Compliance to lead product marketing strategy, sales enablement, and go-to-market initiatives. The role focuses on compliance-related products and requ

Senior Manager - Regulatory Compliance & Conduct Risk

Bank of Sharjah (UAE) · United Arab Emirates

The Senior Manager- Regulatory Compliance & Conduct Risk is responsible for supporting the implementation and maintenance of the Bank s regulatory compliance and conduct risk fr...