Head of Compliance

**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...

**Job description**: Charterhouse is working with a global Commodity Trader, who is looking to recruit a Head of Compliance for their growing Dubai office. Our client delivers bulk commodities to more than 40 countries and has offices in 20 countries worldwide, which is evidence of their impressive global footprint. **About the role** As the Head of...

​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 with the...

​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 with the...

​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...

​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...

-Full Time Dubai **About 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 compliance-related matters - Conduct risk assessments to identify potential compliance...

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...

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...

We are an Apparel Manufacturing and Export Company based in Dubai and having production factories in Kenya and Ethiopia. We are looking for an energetic Compliance Head having a minimum of 10 years of experience in a reputed Garment manufacturing and Export industry. This requirement is for our Mombasa, Kenya operations. Quality Audits Social and Labor...

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...

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...

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...

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're committed to innovating the future of finance with our custodial wallet built on the TON Blockchain and seamlessly integrated into Telegram. With a mission to make crypto accessible and secure for Telegram's vast user base, we're seeking a highly skilled Head of Compliance/MLRO to play a pivotal role in driving the adoption...

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...

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...

Are you passionate about shaping the future of global money movement? As the leading recruitment firm in Fintech Middle East, we are currently seeking a highly skilled individual to fill the role of Head of Regulatory Compliance for a groundbreaking venture committed to transforming the landscape of global payments. About the Company: Our client is a dynamic...