"Senior Manager Compliance" Jobs in UAE

Senior Manager Compliance

J. Awan & Partners · Dubai

Lead regulatory compliance and AML obligations, develop frameworks, and manage client relationships while ensuring adherence to best practices and regulatory standards.

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

Senior Manager Compliance

J. Awan & Partners · Abu Dhabi

J. Awan & Partners is hiring a Senior Manager Compliance to lead regulatory compliance and AML/CTF obligations across client mandates in the region. The role involves implementing compliance frameworks, conducting monito

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

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 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