marketing manager

operations manager

relationship manager

construction manager

document controller

compliance manager

Oilmar DMCC

<div>
 <p>
  Job Summary:
 </p>
 <p>
  We are seeking an experienced Credit &amp; Compliance Manager to oversee both the credit risk and regulatory compliance functions. This role will lead a team of credit analysts while ensuring the company adheres to international trade, financial, and compliance regulations. The successful candidate will balance supporting commercial growth with protecting the company from credit losses, legal risks, and compliance breaches.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Key Responsibilities:
 </p>
 <p>
  Credit Management
 </p>
 <p>
  &bull; Lead and mentor the credit team, ensuring robust credit analysis and effective risk mitigation.
 </p>
 <p>
  &bull; Establish, review, and enforce credit policies, procedures, and approval frameworks.
 </p>
 <p>
  &bull; Conduct counterparty risk assessments and approve credit limits in line with internal risk appetite.
 </p>
 <p>
  &bull; Monitor ongoing credit exposures, overdue payments, and counterparty performance.
 </p>
 <p>
  &bull; Maintain relationships with banks, insurers, and rating agencies to support credit decisions.
 </p>
 <p>
  &bull; Deliver timely risk reporting and recommendations to senior management and traders.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Compliance Management
 </p>
 <p>
  &bull; Oversee company-wide compliance programs, including AML, sanctions, and anti-bribery policies.
 </p>
 <p>
  &bull; Ensure all counterparties undergo thorough KYC and due diligence processes.
 </p>
 <p>
  &bull; Monitor regulatory developments affecting commodity trading and marine fuels markets.
 </p>
 <p>
  &bull; Liaise with external regulators, auditors, and legal advisors to ensure adherence to compliance obligations.
 </p>
 <p>
  &bull; Develop internal training programs to strengthen compliance awareness across the business.
 </p>
 <p>
  &bull; Conduct periodic compliance audits and risk assessments, recommending corrective actions where needed.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Leadership &amp; Collaboration
 </p>
 <p>
  &bull; Act as a key business partner to trading, operations, legal, and finance teams.
 </p>
 <p>
  &bull; Support commercial teams by balancing business opportunities with prudent risk and compliance controls.
 </p>
 <p>
  &bull; Report regularly to senior management on credit exposures, compliance risks, and mitigation strategies.
 </p>
 <p>
  &bull; Foster a culture of integrity, accountability, and responsible trading within the organization.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Requirements:
 </p>
 <p>
  &bull; Bachelor&rsquo;s degree in Finance, Economics, Business (Master&rsquo;s degree or professional certifications such as CFA, FRM, ACAMS, ICA are an advantage).
 </p>
 <p>
  &bull; 5+ years of experience in credit risk and compliance, with at least 3 years in a managerial role.
 </p>
 <p>
  &bull; Strong knowledge of commodity or marine fuels trading, shipping, or energy markets.
 </p>
 <p>
  &bull; Proven track record in managing credit risk frameworks and compliance programs.
 </p>
 <p>
  &bull; Familiarity with trade finance, credit insurance, sanctions regimes, and AML regulations.
 </p>
 <p>
  &bull; Exceptional leadership, analytical, and decision-making skills.
 </p>
 <p>
  &bull; Strong communication and stakeholder management abilities, with a commercial mindset.
 </p>
 <p>
  &bull; Ability to work effectively in a fast-paced, international trading environment.
 </p>
</div>


Credit & Compliance Manager

Emirates Islamic

<div><p><b>About ENBD
</b></p><p>Emirates NBD is a market leader across the MENAT (Middle East, North Africa and T&uuml;rkiye) region with a presence in 13 countries, serving over 9 million customers. Emirates NBD is the leading financial services brand in the UAE with a Brand value of approximately USD 4 billion. We serve our customers and help them realize their financial objectives through a range of banking products and services including retail banking, corporate &amp; institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations. We are a key participant in the global digital banking industry, with 97% of all financial transactions and requests conducted outside of our branches.
</p><p>In line with the UAE Government&rsquo;s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family<br>
</p><p></p><p><b>Job Overview:
</b></p><p>As a Compliance Trainer at Emirates NBD, your role is to support the Senior Manager, Compliance Training in designing and delivering robust Compliance training program for ENBD Group. The role is key in executing training strategies/annual plan, maintaining certification records, conducting gap and needs assessments, and responding to audits or regulatory reviews.<br>
</p><p></p><p><b>Key Responsibilities:
</b></p><ul><li>Develop and deliver professional, engaging classroom-based Compliance training programs as &ldquo;Subject Matter Expert&quot;
</li><li>Develop and implement high quality, interactive eLearning Programs for the Group
</li><li>Collaborate with internal business partners to determine Compliance training needs
</li><li>Ensure Compliance Training Programs are compliant with Regulatory and Policy requirements
</li><li>Support and mentor Compliance team members for Certification Programs
</li><li>Manage Compliance training records and reporting requirements
</li><li>Continuously improve training solutions and identify future learning needs
</li>Work constantly to keep Compliance training programs are vibrant and interesting<br>
<li>
</li></ul><p></p><p><b>Skills and Experience:
</b></p><ul><li>Bachelors Degree
</li><li>ACAMS Certification, professional certificate in AML, Compliance or Risk
</li><li>Trainer Certifications (e.g., ATD Master Trainer)
</li><li>Expert level knowledge to roll-out /Implementation of Compliance Training Programs
</li><li>Business Presentation skills
</li>Communication skills (Verbal and Written)<br>
<li>
</li></ul><p></p><p><b>There&rsquo;s never been a better time to join Emirates NBD.
</b></p><p>We&rsquo;re one of the region&rsquo;s most recognizable brands. We&rsquo;re banking innovation leaders. We&rsquo;re growing across both the UAE and our global offices. We offer a huge range of professional development opportunities to accelerate your career. It also goes without saying that we provide extremely competitive rewards, benefits and perks too, like our flexible work policy so you can work from home whenever it suits.<br>
</p><p></p><p>At ENBD, we encourage interested candidates to review the key responsibilities and qualifications for each role and apply for positions that match their skills and capabilities.</p></div>

Compliance Manager - Training (UAE National)

Emirates NBD

Deriv.com

<div><p>Job Information</p>
<ul><div><p>Job Opening ID</p>
<div>ZR_2118_JOB
</div></div><div><p>Industry</p>
<div>Legal &amp; Compliance
</div></div><div><p>Date Opened</p>
<div>10/09/2025
</div></div><div><p>Job Type</p>
<div>Full time
</div></div><div><p>City</p>
<div>Dubai
</div></div><div><p>Country</p>
<div>United Arab Emirates</div></div></ul></div>
<br><div><p>Job Description</p>
<div><div>As the Senior Regulatory Compliance Manager at Deriv&rsquo;s crypto exchange and virtual asset business, you will play a critical role in ensuring adherence to global regulatory frameworks governing digital assets. You will design, implement, and oversee a robust compliance framework tailored to the unique challenges of crypto markets, safeguarding the company&rsquo;s integrity and reputation while enabling sustainable growth.</div><div></div><div><br>
AI is being embedded into our company DNA, across every department. For further information, please read our guide: &lsquo;AI at Deriv: Your future fuelled by innovation'.</div><p></p><div><b><br>
Your challenges:</b><br>
</div><ul><li><b>
Lead crypto compliance strategy</b>: Define and implement compliance strategies and frameworks specific to crypto exchange operations, digital wallets, token listings, stablecoins, staking, and custody services.<br>
</li><li><b>
Stay ahead of regulatory change</b>: Monitor global crypto and blockchain regulatory developments (e.g., MiCA, FATF Travel Rule, SEC/CFTC, FCA, MAS, VARA), ensuring our internal policies remain up to date and aligned with evolving standards.<br>
</li><li><b>
Manage AML/CFT and sanctions compliance</b>: Oversee crypto-specific AML, KYC, and transaction monitoring programs, including blockchain analytics, Travel Rule compliance, suspicious activity reporting, and liaison with financial intelligence units (FIUs).<br>
</li><li><b>
Oversee licensing and registrations</b>: Lead licensing efforts across multiple jurisdictions for Virtual Asset Service Providers (VASPs), managing ongoing reporting obligations and relationships with regulators.<br>
</li><li><b>
Risk management in digital assets</b>: Identify, assess, and mitigate compliance and operational risks unique to crypto markets, including custody risks, smart contract risks, cross-border transaction risks, and fraud typologies.<br>
</li><li><b>
Regulatory engagement</b>: Act as the primary contact with regulators, supervisors, and industry associations in the crypto space, ensuring proactive communication and fostering strong relationships.<br>
</li><li><b>
Compliance monitoring &amp; audits</b>: Develop and execute annual compliance plans specific to digital asset operations, including risk assessments, audits, and remedial actions.<br>
</li><li><b>
Culture of compliance</b>: Partner with product, operations, and technology teams to embed compliance-by-design principles in exchange features, token listings, and blockchain integrations.</li></ul><p></p><div><b><br>
Requirements:</b><br>
</div><ul><li>
A university degree in finance, law, compliance, risk management, or a related field<br>
</li><li>
12+ years of compliance experience, with at least 5 years in a regulated crypto exchange, virtual asset business, or blockchain-based financial services<br>
</li><li>
Proven expertise in crypto regulatory frameworks, such as MiCA, FATF, FinCEN, SEC/CFTC, FCA, MAS, VARA, or equivalent regimes<br>
</li><li>
Demonstrated success in managing VASP licensing, AML/KYC programs, blockchain analytics, and crypto transaction monitoring tools (e.g., Chainalysis, Elliptic, TRM Labs)<br>
</li><li>
Strong experience liaising with crypto regulators, FIUs, and financial services authorities<br>
</li><li>
Ability to anticipate regulatory trends in digital assets and translate them into actionable compliance strategies<br>
</li><li>
Excellent communication skills, with the ability to engage stakeholders from regulators to developers</li></ul><p></p><div><b><br>
Company culture:</b>
<br>
</div><ul><li>Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration.<br>
</li><li>
Enjoy competitive compensation, professional development opportunities<br>
</li><li>
Be part of a company recognised for excellence and committed to career growth opportunities.</li></ul><div></div><div><br>
We are an equal-opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment across 15+ offices, globally.</div><div></div><div><br>
Our culture is unique, and we live by our values and leadership principles, find out more about life at Deriv here.</div></div></div><p></p>

Senior Regulatory Compliance Manager – Crypto Exchange & Virtual Assets

<div><p><b>About ENBD
</b></p><p>Emirates NBD is a market leader across the MENAT (Middle East, North Africa and T&uuml;rkiye) region with a presence in 13 countries, serving over 9 million customers. Emirates NBD is the leading financial services brand in the UAE with a Brand value of approximately USD 4 billion. We serve our customers and help them realise their financial objectives through a range of banking products and services including retail banking, corporate &amp; institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations. We are a key participant in the global digital banking industry, with 97% of all financial transactions and requests conducted outside of our branches.
</p><p>In line with the UAE Government&rsquo;s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family.<br>
</p><p></p><p><b>Job Overview:
</b></p><p>As a Compliance Officer at Emirates NBD, your role is to support the Regulatory Compliance Unit to set out and advise on the relevant regulatory requirements and expectations that the Bank must comply with and to provide regulatory and process related guidance pertaining to NPPAs to the respective business units as and when required; maintain the repository of regulatory notices, and advisory tracker.<br>
</p><p></p><p><b>Key Responsibilities:
 </b></p><ul><li>Maintain and update Regulatory Advisory tracker.
</li><li>Provide timely reviews and advice on regulatory compliance related matters in consultation with Manager/ Senior Manager Regulatory Advisory.
</li><li>Revert to respective business with regards to regulatory concerns/ queries.
</li><li>Raise any concerns or observations to the Manager - Regulatory Compliance to escalate proactive decision making at a senior level.
</li><li>Provide English translation for documents received in Arabic from the regulators.
</li><li>Timely dissemination of all regulatory comms within a 24-hour TAT
</li><li>Manage the NPPA Tracker
</li>Take initiative to highlight potential concerns, whilst suggesting potential solutions.<br>
<li>
</li></ul><p></p><p><b>Skills and Experience:
</b></p><ul><li>Bachelors Degree
</li><li>At least 2-3 years in a compliance / advisory role
</li><li>Previous experience in banking/regulatory environment
</li><li>Good understanding of CBUAE &amp; SCA Regulations
</li><li>Strong understanding of Banking and related products.
</li><li>Problem Solving.
</li><li>Good written and oral skills
</li><li>Ability to communicate at all levels of management</li></ul></div><p></p>

Compliance Officer (UAE National)

Dutch Foundation & Concrete Processing

<p><b>Contract Manager</b></p><p><b>About the role</b></p><p>We're seeking a <b>Contract Manager</b> to deliver best-practice contract and cilent relationship management for DFC.</p><p><b>Day-to-day, you will:</b></p><p>Manage contracts, correspondence, compliance, and records for the the Enabling and Piling works.</p><p>&middot; Monitor contract performance, ensuring obligations are met and supporting stakeholders</p><p>&middot; Identify and address contract risks, drive process improvements, and optimise contract performance</p><p>&middot; Build strong relationships with both internal and external stakeholders</p><p>&middot; Maintain compliance frameworks and oversee contract governance activities</p><p>&middot; Support variation and delay claims, contractual negotiations, and cost control measures</p><p>&middot; Ability to review BOQs, drawings, and contract documents to identify risks, discrepancies, and opportunities.</p><p><b>This role will suit someone with a curious mind and transferrable skills and experiences, including:</b></p><p>&middot; Proven experience managing and administering contracts and compliance documentation</p><p>&middot; Strong knowledge of project management methodologies, contracts (FIDIC/UAE standard forms), and authority regulations.</p><p>&middot; Strong ability to interpret legal concepts and communicate technical information</p><p>&middot; Excellent relationship-building and stakeholder management skills</p><p>&middot; Analytical and problem-solving skills, with attention to detail and record-keeping</p><p>&middot; Familiarity with contract management systems and Microsoft Office Suite</p><p>Salary is negotiable and based on the Experience.</p><p>Job Type: Full-time</p>

Contract Manager

MENA Recruit

The Role
<br>MENA Recruit is supporting a leading financial institution in the search for a Senior Manager – Data Privacy on a 12-month contract. This high-impact role sits within the Group Legal function, reporting directly to the Group Data Protection Officer (DPO). The successful candidate will be responsible for leading the organisation’s Data Privacy Office, implementing compliance frameworks, and managing regulatory risk across the Group Key Responsibilities • Manage the Data Privacy team, including DPIA analysts and breach management analysts. • Embed a culture of learning, improvement, and service excellence within the team. • Champion the highest standards of data protection across the Group. • Support the Group DPO in identifying, assessing, and mitigating privacy risks, including taking corrective actions where required. • Oversee training delivery (directly or via external counsel) to build organisation-wide awareness of data privacy risks. • Demonstrate strong leadership through communication, influence, efficiency, and professional excellence.
<br><br>
Requirements
<br><ul>
<li>8-10 years of proven experience in data privacy, compliance, or legal risk. • Strong knowledge of global and regional data privacy regulations (e.g., GDPR). • Professional certifications such as DPO, CIPP, or equivalent is desirable. • Proven leadership and stakeholder management experience. • Strong communication, reporting, and influencing skills. #MENARecruitStrength #DataPrivacy #LegalJobs #ComplianceCareers #DubaiJobs #ContractRoles #BankingCompliance #RiskManagement #DataProtection #GDPR</li>
</ul>
About the company
<br>MENA Recruit came to fruition in response to a growing need for international legal talent in London and Dubai. Its initial focus began in the Legal sector, evolving as a service provider for other sectors such as Administration, Marketing, Business Development, HR, IT, Finance and C-Suite positions. Over the last two decades, with roots firmly planted in the Middle East and operations expanding into the APAC region, MENA Recruit has gained intuitive industry knowledge and expertise. With its unique, people-focused approach, the firm has yielded competitive advantage for its clients and rewarding careers for the professionals it has supported throughout the years. The company is dedicated to delivering the highest quality of talent and service to its clients while working tenaciously towards helping them achieve higher retention rates. For this reason, MENA Recruit is considered by both candidates and clients as a consultant in the truest sense of the word, offering guidance to both people and organizations on how to adapt to the constant change in market conditions and how to anticipate present and future challenges. Presently, MENA Recruit provides services to organizations and professionals in the United Arab Emirates, Saudi Arabia, Bahrain, Oman, Qatar, Kuwait, Singapore, Hong Kong, Australia, and the United Kingdom. With such an extensive global reach, strong brand value, decades of expertise, and an innovative approach towards business challenges, its clear why MENA Recruit is the partner of choice for both in-house recruiters and candidates internationally.

Senior Manager - Data Privacy

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3171 compliance manager jobs IN Dubai

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Senior Regulatory Compliance Manager – Crypto Exchange & Virtual Assets

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Senior Manager - Data Privacy