Head of Compliance

Head of Compliance at Financial Brokerage Firm in Dubai Role Description: Charterhouse is collaborating with a renowned Financial Brokerage firm situated in Dubai, actively seeking a Head of Compliance to join their DIFC center. The selected individual will take charge of overseeing the Compliance department and act as the key liaison for the UAE branch....

**Job description**: Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office. **About the role** This role will be responsible for leading the Compliance department, and will be the main point of contact for the UAE office. The main focus will be to fully...

​Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office.About the roleThis role will be responsible for leading the Compliance department, and will be the main point of contact for the UAE office. The main focus will be to fully remain compliant...

Job DescriptionThe TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior...

The Role Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office. This role will be responsible for leading the Compliance department, and will be the main point of contact for the UAE office. The main focus will be to fully remain compliant with the...

Job description:Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office.About the roleThis role will be responsible for leading the Compliance department, and will be the main point of contact for the UAE office. The main focus will be to fully remain...

Madison Pearl Dubai, United Arab EmiratesPosted 11 minutes ago In-Office Permanent Competitive Package - Our client, a leading investment group in the region is looking to appoint a Head of Compliance, responsible for compliance and AML functions, both regionally and internationally. **Key Responsibilities** - Acting as a point of contact for any regulators...

Full TimeDubaiAbout the job Compliance Head:Responsibilities: Develop and implement compliance policies and procedures Monitor and assess the company's compliance with laws, regulations, and policies Provide guidance and training to employees on compliancerelated matters Conduct risk assessments to identify potential compliance issues Develop and maintain...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Head of Compliance & MLRO - Dubai OfficeWe are looking for an experienced Head of Compliance & MLRO for our...

What We Look For In You 8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries such that you can meet the proficiency requirements for Head of Compliance;Experience of overseeing an effective compliance management program in line with UAE standards and an awareness of local and international industry best...

**Compliance Head**: As the ISO Compliance Head for our client's our manufacturing facility, you will be responsible for ensuring adherence to ISO standards, implementing quality management systems, and driving a culture of continuous improvement. Your role will be instrumental in maintaining compliance with ISO requirements, conducting audits, and leading...

We have an exciting opportunity to join a growing international broker for a head of Compliance, the role will be based out of their Dubai Headquarters. You will be leading a team of across multiple offices.They are a multi-product broker dealing with Commodities, Equities, FX, CFD’s etc….As the Head of Compliance, you will liaise and be the point of...

What We Look ForIn You8+ years of experience in compliancewithin financial services, FinTech or cryptocurrency industriessuch that you can meet the proficiency requirements for Head ofCompliance;Experience of overseeing aneffective compliance management program in line with UAE standardsand an awareness of local and international industry...

We have an exciting opportunity to join a growing international broker for a head of Compliance, the role will be based out of their Dubai Headquarters. You will be leading a team of across multiple offices.They are a multi-product broker dealing with Commodities, Equities, FX, CFD's etc....As the Head of Compliance, you will liaise and be the point of...

Join the Wallet team, where we are dedicated to revolutionizing the finance future with our custodial wallet on the TON Blockchain seamlessly integrated into Telegram. With the goal of making crypto accessible and secure for Telegram's wide user base, we are looking for a highly skilled Head of Compliance/MLRO to play a crucial role in advancing crypto and...

M- Posted by - Mughees Ahmed- Recruiter Compliance & MLRO Director On behalf of one of our key clients in DIFC, we are recruiting their Head of Compliance, MLRO. Based in their Dubai office, we are looking to engage with an experienced compliance professional who will be responsible for the firm’s compliance with the regulator’s, controls, anti-money...

Our client, a leading organization in DIFC, is in need of a Head of Compliance who will also serve as the MLRO. Located in Dubai, we are seeking an experienced compliance professional to ensure adherence to regulatory standards, anti-money laundering protocols, financial sanctions, and more. Summary of Qualifications The ideal candidate should have over 10...

Head of Compliance MENALocationDubaiContract TypePermanentPostedPosted 6 hours agoStart DateIndustryBanking (In-house), Financial Services (In-house)Salary£ £ per monthExpiry DateMaintain regular ongoing daily engagement with the relevant business groups including regular documented Business catch ups with key business stakeholders.Identifying regulatory...

A leading **Pharmaceutical** company is actively recruiting a **Head of Legal and Compliance** for their **Dubai** office. *** **The main responsibilities will include but not limited to**: - Draft/review/negotiate contracts and any other legal documents. - Provide legal advice and guidance on all legal matters related to the pharmaceutical and healthcare...

On behalf of one of our key clients in DIFC, we are recruiting their Head of Compliance, MLRO. Based in their Dubai office, we are looking to engage with an experienced compliance professional who will be responsible for the firm’s compliance with the regulator’s, controls, anti-money laundering policies, financial sanctions, tax, anti-bribery and...