
Chief Compliance Officer
Found in: beBee S AE - 1 week ago
- Overall responsibility for the relationship with FSRA and other regulators
- Informing, educating, and training employees on matters that are associated with regulations
- Preparing appropriate compliance reports with regulatory agencies
- Ensuring and verifying that all regulatory policies and procedures have been documented, implemented, and communicated
- Conducting and overseeing internal reviews or audits periodically to ensure that compliance procedures are followed
- Evaluating business activities trading operations and assess compliance risk
- Lead the team responsible for monitoring and investigating compliance with applicable regulations and overseeing market supervision
- Designing and undertaking risk-based reviews to ensure compliance with regulations and identify areas of regulatory risk, control failures and regulatory breaches
- Work with senior management team and the Board to address key regulatory issues
- Provide guidance on regulatory issues to the business and assist at an early stage in product design and risk evaluation
- Supervision of Anti Money Laundering procedures and specific responsibility for acting as or supervising the AML.
Requirements- Excellent interpersonal, communication andÿorganizational skill
- Extensive experience in risk management
- Sound knowledge of legal requirements and controls such as Anti-Money Laundering- Working knowledge of FSRA rules and regulations; Market Abuse Directives add AML/ KYC/ KYT guidelines
- Good understanding of how central limit order books and exchanges and clearing houses operate
- Good understanding of trade execution and post trade operational processes
- Understanding of the functionality relating to multiple asset classes including digital assets, securities, commodities, financial futures and options
- Knowledge of forthcoming regulatory changes and their impact on exchanges
- Strong ability to analyze, interpret and report in a clear, concise manner
- Working knowledge of wider international regulatory regime
Benefits- Attractive Salary & Benefits
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Chief Officer
Found in: beBee S AE - 4 weeks ago
Abu Dhabi, United Arab Emirates Highland Marine Services Full timeWe have one project in Saudi Arabia for a NON-DP Vessel with 2-3 months on rotation for a long duration. Chief Officer The role of the Chief Officer is to manage the Deck / Bridge Department and to assist the Master/ OIM in the safe and efficient operation of the vessel. In the event of the Master/ OIM becoming incapacitated, the Chief Officer shall assume...
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Chief Executive Officer
Found in: beBee S AE - 6 days ago
United Arab Emirates Yrcs Full timeChief Executive Officer10 years Job Description : Chief Executive Officer HEALTHCARE DIVISION DUBAI UAE • Master's degree in hospital management, business, accounting, finance or a related field. Medical background is preferred. • At least 25 years' of experience in related field out of which at least 10 years in leadership role of a large Conglomerate...
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Chief Growth Officer
Found in: beBee S AE - 4 weeks ago
United Arab Emirates beBee S AE Full timeChief Growth Officer18 years: CHIEF GROWTH OFFICER ? Diversified Conglomerate Abu Dhabi looking for a Chief Growth Officer for one Diversified ? Conglomerate company in the UAE based out of Abu Dhabi - 18-20 years experience and at least 2 years as a CGO in the region is a must 1.2 mil to 1.4 mil AED plus benefitsCountry : United Arab Emirates Posted on :...
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Chief Commercial Officer
Found in: beBee S AE - 4 weeks ago
United Arab Emirates Yrcs Full timeChief Commercial Officer20 years Job Description : Chief Commercial Officer UAE- 75,000 AED Experience in working within the consumer goods industry within a comparative role is essential successful candidates must be willing to relocate Country : United Arab Emirates Posted on : 01-11-2022
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Chief Transformation Officer
Found in: beBee S AE - 3 weeks ago
Abu Dhabi, United Arab Emirates beBee S AE Full timeAs the Chief Transformation Officer you will operate in an executive leadership capacity, building and delivering strategic transformation plans through executive business stakeholders and their large functions.Client DetailsAn organisation driving interesting and exciting transformation initiatives in a variety of business units and sectors.DescriptionBuild...
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Chief Business Officer
Found in: beBee S AE - 4 weeks ago
Dubai, United Arab Emirates beBee S AE Full time/ JobsChief Business OfficerAbout the CompanyAstroLabs TalentCityJob TypeFull TimeStart DateImmediatelyCategory,OverviewAstroLabs Talent is currently working with a leading fintech startup that is contributing to the growth of digital payments in the region. They are looking for a Chief Business Officer to join their team in KSA. As a Chief Business Officer,...
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Chief Financial Officer
Found in: beBee S AE - 4 weeks ago
United Arab Emirates Jobscoin Full timeLocation: Umm Al Quwain,United Arab Emirates Chief Financial Officer, Categories: Managerial, Umm Al Quwain U.A.E We would like to take this opportunity to introduce Al Faisal Group as the holding company of a group of highly specialized to their industry companies. Al Faisal Group works on identifying new scopes of the unexplored industries as to aid...
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Group Chief Financial Officer
Found in: beBee S AE - 7 days ago
United Arab Emirates Yrcs Full timeGroup Chief Financial Officer20 years Job Description : Group Chief Financial Officer DUBAI UAE • MSc/MBA in Accounting, Finance or relevant field • Proven experience as CFO, finance officer or relevant role • Healthcare industry background preferred • In depth knowledge of corporate financial law and risk management practices • Excellent knowledge...
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Chief Financial Officer
Found in: beBee S AE - 3 weeks ago
United Arab Emirates beBee S AE Full timeChief Financial Officer18 years : Chief Financial Officer - Plant Role | UAE the first cement producer established in the United Arab Emirates in 1970s. An Indian Public Listed Company and one among the top cement manufacturers of India has acquired shareholding and management control of the company. The ideal candidate should be a CA with 18+years of...
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Chief Commercial Officer
Found in: beBee S AE - 6 days ago
abu-dhabi, United Arab Emirates Yrcs Full timeChief Commercial Officer20 years Job Description : CHIEF COMMERCIAL OFFICER - FINTECH Location: Abu Dhabi, UAE Job Role: Strong analytical and project management skills. Proven experience in identifying target audiences and in creatively devising and leading across channels digital marketing campaigns To maintain good business relations with the existing...
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Chief Executive Officer 1 review
Found in: beBee S AE - 2 days ago
Sharjah, United Arab Emirates beBee S AE Full timeChief Executive Officer 1 review Compensation/Benefits Every work experience is unique. Tell us about yours. Rate your employer. 5.0 Compensation/Benefits 5.0 out of 5 stars for Compensation/BenefitsStealth ISS Group Reviews by LocationCareer recommendations for Chief Executive OfficerExplore information on salaries, job satisfaction, skills and morePopular...
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Chief Business Transformation Officer
Found in: beBee S AE - 1 week ago
United Arab Emirates beBee S AE Full timeChief Business Transformation Officer20 years : CHIEF BUSINESS TRANSFORMATION OFFICER UAE You are a maestro creating significant impact through strategic intervention. Your mandate is to drive transformation from the top, drive the Growth agenda, break silos within functions and business units, and rally & enable people and processes to deliver the agenda....
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Chief Financial Officer
Found in: beBee S AE - 6 days ago
United Arab Emirates Yrcs Full timeChief Financial Officer15 years Job Description : CFO DUBAI A Leading Middle East Private Equity Investment Group Salary Offered : Negotiable + Benefits. Education : Bachelors in Engineering with a Masters in Finance Degree. looking for people with experience in Cross Border Investments & M&A. Domain Experience : Oil & gas / Energy / Real Estate / Healthcare...
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Chief Legal Officer
Found in: beBee S AE - 6 hours ago
United Arab Emirates beBee S AE Full timeWe are currently searching for a Chief Legal officer for a Group of Companies in Dubai dealing with Contracting/Construction, Hospitality and Healthcare.THE CHIEF LEGAL OFFICER MUST A HAVE MINIMUM OF 5 YEARS SOLID EXPERIENCE AS CHIEF LEGAL OFFICER OR 8YEARS OF SOLID EXPERIENCE AS SENIOR LEGAL COUNSEL. MUST BE ARABIC MUST HAVE THE EXPERIENCE WITH FIDIC,...
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Manager - Compliance & AML
Found in: beBee S AE - 1 week ago
Abu Dhabi, United Arab Emirates beBee S AE Full timeBlack & Grey HR is hiring for a client who operates a Multilateral Trading Platform in the UAE. Our client is looking to hire a Compliance & AML Manager who will be responsible forÿoperational processes and procedures using compliance/AML screening system and transaction monitoring system to ensure that the companyÿcomplies with FSRA standard regulations-...
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Compliance Officer
Found in: beBee S AE - 4 weeks ago
Dubai, United Arab Emirates beBee S AE Full timeOur client is a leading electrical appliance manufacturer with locations spanning worldwide. They are seeking to expand their workforce and are looking to hire a Compliance Officer to join their team in UAE.Client DetailsThe organisation is an industry titan; with a global presence in over 190 countries and revenue surpassing USD 30 billion annually. They...
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Compliance Officer
Found in: beBee S AE - 4 weeks ago
United Arab Emirates beBee S AE Full timeAbout Hex TrustHex Trust is Asia?s leading provider of digital asset custody solutions for Banks &Financial Institutions, using leading-edge Blockchain technology. Led by innovators fromthe financial services industry, Hex Trust has built a proprietary platform that delivers anew way for financial institutions, asset managers, and corporations to safely...
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Chief Financial Officer
Found in: beBee S AE - 2 weeks ago
United Arab Emirates beBee S AE Full timeCFOWe have an interesting job opportunity with one of our oil & gas trading firms are looking to appoint a Chief Financial Officer to join their team in UAE.Applicants need to be inside UAE to qualify for this position.Required Profile:Approximately, 15 years of experience finance, treasury and accounting functions, including 5+ years in a senior leadership...
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Chief Commercial Officer
Found in: beBee S AE - 3 weeks ago
Dubai, United Arab Emirates beBee S AE Full timeThe Chief Commercial Officer will act as the prime interface across the company, securing and driving business growth.Client DetailsThe client is a leading distributor of best-in-class healthcare products.Description- Develop, plan and implement creative commercial plans and strategies that will increase the top line.- Perform market research and analyse...
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Chief Accountant
Found in: beBee S AE - 3 weeks ago
Abu Dhabi, United Arab Emirates ADCAN PHARMA Full timeJob descriptionJob Code: [JD-CA001] Chief Accountant Position:Chief Accountant Location:Head Office at Abu Dhabi, ICAD III Job Responsibilities:1. Prepare or approve relevant manual journal entries.2. Prepare month-end, quarter-end and year-end close processes ensuring financial statements are accurate, complete and in accordance with accounting standards...