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....

​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...

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...

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 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...

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 sector. Ensure emerging...

Responsible for the legal/compliance function of the Middle East business as well as the broader MENA region. Protects the company's rights in contract negotiations, settlements, and litigation. Ensures compliance with applicable laws and regulations. Advises management on recent changes in laws and regulations that affect the company. Oversees a broad range...

Company Overview:MAKYEE Real Estate Brokerage LLC is a dynamic online start-up brokerage company that revolutionizing and leverage technology to transform the real estate industry, through the innovative technology. As a tech-forward firm, we are committed to providing innovative solutions to enhance the efficiency, transparency and user experience. Our...

Assist with compliance monitoring within the business; Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks; Identify and analyse business risks (provide compliance advisory on expanding existing business lines as well as for new business opportunities for the entire Group); Ensure...

Assist with compliance monitoring within the business;Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks;Identify and analyse business risks (provide compliance advisory on expanding existing business lines as well as for new business opportunities for the entire Group);Ensure...

Role:Compliance Governance and Monitoring ManagerLocation :Abu DhabiRole Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissemination of the Group Compliance program. This will include support in tracking policies and procedures,...

We at Spectra Global are looking for a candidate who shall perform the tasks of following up the performance of the licensed body and its employees and the extent of their compliance with the applicable legislations in the state and by laws and the evidence of the work of the licensed body.Requirements:-Must have successfully passed the Securities and...

Background to & purpose of the role:The Compliance Manager will have primary responsibility for the compliance of the activities of the Dubai office ("CMCME") with DFSA regulation, supporting the sustainability of the business and promoting and protecting the reputation, assets and effectiveness of CMC Markets through the delivery of compliance services and...

Compliance and Assurance ManagerDubaiHybrid Working OptionsFull time (40hrs pw)We make health happenBupa Global is the international health insurance division of Bupa. We provide customers who want premium international coverage with products and services to access the healthcare they need anytime, around the world, whether at home or when studying, living,...