Head of Compliance

The CompanyVEON is a Nasdaq-listed global digital operator that serves nearly 160m customers with connectivity a total base of 110 million monthly active users with digital services in some of the world's most exciting frontier markets. Operating across six countries that are home to nearly 520 million people, in other words more than 7% of the world's...

Get AI-powered advice on this job and more exclusive features.Search Consultant - Risk and Compliance, GCCOur Client is a Cat 1 Bank in the DIFC confidentially seeking a seasoned Head of Compliance to lead its team here.Working closely with the SEO, you will be streamlining Compliance frameworks, policies and procedures, especially pertaining to its Private...

Global Head of Compliance (Capital Markets) Job Title: Global Head of Compliance Company Overview: A leading execution broker with a global presence across key financial hubs, specializing in providing top-tier voice and electronic execution services. The firm operates in multiple markets, offering expertise across listed derivatives, OTC foreign...

On behalf of a client, we are looking to hire a Head of Compliance.Job Description:Assumption of internal control functions, following up the performance of the company and its staff and their compliance with the legislation applicable in the UAE and the internal by-laws of the company.Updating and organizing internal by-laws and managing conflicts of...

Key ResponsibilitiesThe Head of Compliance and Governance will be responsible for analyzing implications of case law, legislation, and regulatory matters that affect the University and report them to the Chancellor. They will also be responsible for coordinating with other departments/units in connection with the review and implementation of risk management...

About the Role:">We are seeking an experienced Head of Compliance and Governance to join our Healthcare team. As a key member of our senior leadership team, you will be responsible for developing and implementing policies and procedures to ensure compliance with legal obligations.">Key Responsibilities: ">Policies and Procedures: Develop and maintain...

Rapyd is a leading fintech company that has revolutionized the way businesses operate globally. Our platform unifies payments, payouts, and financial technology, empowering companies to achieve their goals.We pride ourselves on our commitment to excellence, innovation, and collaboration. At Rapyd, we believe in fostering a culture of continuous learning and...

Fugro Geotech Private Ltd. is seeking a Regional Head of Legal & Compliance MEI to join its Legal & Compliance team in Dubai, UAE. The ideal candidate will have a strong foundation in maritime law and be able to advise on international shipping regulations.Key Responsibilities:Develop and execute legal strategies in MEI to support business objectives.Lead...

AESG is an international specialist consultancy, engineering, and advisory firm, with offices across the UK, UAE, Saudi Arabia, Egypt, South Africa, Australia and Singapore dedicated to help solve our clients' greatest challenges through collaboration, innovation, and advanced technical solutions. With unparalleled experience, gained from working on hundreds...

Ambitek LLC: Job Title: Head of QualityWe are seeking a highly experienced professional to lead our quality assurance and compliance team.About the Role:This is a challenging and rewarding opportunity for an individual who can develop and implement quality policies and procedures to ensure project success.Key Responsibilities:Develop and maintain quality...

Ensure adherence to all relevantlocal and international laws, regulations, andstandards.Ensure compliance with SCA rules,licensing requirements, AML obligations and riskassessment.Liaise with regulatory bodies andmaintain relationships to ensure compliance with current and futureregulatory requirements.Support management ofrelationship with SCA and other...

Ensure adherence to all relevantlocal and international laws, regulations, andstandards. Ensure compliance with SCA rules,licensing requirements, AML obligations and riskassessment. Liaise with regulatory bodies andmaintain relationships to ensure compliance with current and futureregulatory requirements. Support management ofrelationship with SCA and other...

Ensure adherence to all relevantlocal and international laws, regulations, andstandards.Ensure compliance with SCA rules,licensing requirements, AML obligations and riskassessment.Liaise with regulatory bodies andmaintain relationships to ensure compliance with current and futureregulatory requirements.Support management ofrelationship with SCA and other...

Job Responsibilities Assist with compliance monitoring within the business; Provide oversight of Compliance for the business and external clients to identify, monitor, and manage regulatory risks; Identify and analyze business risks, providing compliance advisory on expanding existing business lines and new business opportunities for the entire Group; Ensure...

About the RoleThe Client of Departer is seeking an accomplished finance leader to head its financial and operational functions. This key position requires a strategic thinker who can drive business growth, optimize operations, and ensure compliance with regulatory requirements.Primary ResponsibilitiesFinance and Accounting: Manage the finance department,...

Assist with compliance monitoringwithin the business;Providing oversight ofCompliance for the business and external clients in order toidentify, monitor and manage regulatoryrisks;Identify and analyse business risks(provide compliance advisory on expanding existing business linesas well as for new business opportunities for the entireGroup);Ensure fulfilment...

About Hex Trust Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform — Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing...

Head of Information Security and Compliance (Europe, META, APAC)Responsibilities:Ensuring the compliance of all web, network & infrastructure assets with Kaspersky published documentation including applicable security policies, standards and procedures;Making suggestions for improvement of information security processes and mitigation information security...

Job Title: Compliance DirectorWe are seeking an experienced Compliance Director to oversee and manage all compliance activities, ensuring they align with country laws and regulations.Stay updated on industry-relevant laws and regulationsCommunicate regulatory requirements internallyMaintain licensing and registration complianceDevelop and implement...

AESG is an international specialist consultancy, engineering, and advisory firm, with offices across the UK, UAE, Saudi Arabia, Egypt, South Africa, Australia and Singapore dedicated to help solve our clients' greatest challenges through collaboration, innovation, and advanced technical solutions. With unparalleled experience, gained from working on hundreds...