Regional Compliance Officer

We're a team of problem-solvers at heart. Fasset was founded because we saw a way to make finance fairer and more sustainable. Investing has the power to transform people's lives. Fasset is building the most inclusive, sustainable crypto exchange for the masses connecting the global diaspora to their local communities and driving the adoption of digital...

Promote corporate integrity rules, policies, and guidelines in the region Advise on the implementation and monitoring of integrity controls in regional/local operational processes Collaborate with regional/local internal and external stakeholders to manage integrity risks Investigate compliance concerns, reports of misconduct, or potential violations. Take...

Title: Compliance Officer & Money Laundering Reporting Officer / Data Protection The Role: The role will cover the Authorized CO/MLRO and DPO responsibilities for the Fund Administrator in the DIFC. COMPLIANCE OFFICER: The role of the Compliance Officer of Apex Fund Services (Dubai) Ltd will include the following- responsibilities and tasks: Liaising with...

Promote corporate integrity rules,policies, and guidelines in the regionAdviseon the implementation and monitoring of integrity controls inregional/local operationalprocessesCollaborate with regional/localinternal and external stakeholders to manage integrityrisksInvestigate compliance concerns, reportsof misconduct, or potential violations. Take appropriate...

COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | COMPLIANCE OFFICER IN DUBAILeap2- Dubai, UAE Posted In 25/8/2013Apply For JobApplicants25 Views5786Job DescriptionAn international Oil and Gas company is actively searching for an experienced Group Compliance Officer to join their exploration department in Dubai, UAE.This is an exciting and unique...

COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | COMPLIANCE OFFICER IN DUBAILeap29 - Dubai, UAE Posted In 25/8/2013 Apply For JobApplicants 25 Views 5786 Job Description An international Oil and Gas company is actively searching for an experienced Group Compliance Officer to join their exploration department in Dubai, UAE.This is an exciting...

As a Compliance Officer and Money Laundering Reporting Officer (MLRO) you will help shape the future of our Compliance Department in conjunction with dedicated Compliance professionals across Bitpanda's regulated entities. Furthermore, you will work together with all relevant departments and take over regulatory projects on your own. Responsibilities...

Job Purpose: The Compliance Officer/DMLRO will assist the Country Compliance Officer/MLRO-Dubai in managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies/procedures. The incumbent will assist in the inspections and, ensure timely preparation,...

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...

On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance Officer with Asset management background to join their in DIFC.In this role, you will join a small team of well experienced professionals and be the sole person in charge of all the compliance activities in DIFC. Min. 510 years' experience...

About Our Client Our client is a leading, multinational consultancy with offices located in each of the world's key financial centres, including the DIFC, Dubai. They have an extremely strong reputation in the local market, and as such are looking to hire a strong Compliance Officer into their compliance consultancy division.Job Description The role of the...

A rapidly expanding, boutique investment firm are looking to add a Compliance Officer to their global team. The firm have been established for a number of years and are going through an exciting growth phase. With multiple offices globally, Dubai is their fastest growing, hence the need for this hire.The role reports directly to the CCO in Dubai and will...

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...

Develop and implement risk management policies and procedures. Identify, assess and prioritize risks associated with CAFU's operations, products and services. Develop risk mitigation plans and monitor their implementation. Conduct internal audits to assess compliance with applicable regulations and policies. Assist in the development and implementation of...

On behalf of our client, a boutique Compliance consultancy firm based in DIFC, Swisslinx is currently seeking a well experienced Compliance Officer to join their team.In this role, you will join a small but quickly growing team and be in charge of the compliance activities for various clients. Min. 310 years' experience in compliance as an authorized...

Zareil Building Materials Trading LLC is seeking a Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that the company operates in compliance with laws, regulations, and industry standards related to the production and distribution of building materials.Responsibilities: Develop and implement compliance policies and...

Led by Rodolphe Saadé, the CMA CGM Group, a global leader in shipping and logistics, serves more than 420 ports around the world on five continents. With its subsidiary CEVA Logistics, a world leader in logistics, and its air freight division CMA CGM AIR CARGO, the CMA CGM Group is continually innovating to offer its customers a complete and increasingly...

Oliver Wyman is a global leader in management consulting. With offices in more than 70 cities across 30 countries, Oliver Wyman combines deep industry knowledge with specialized expertise in strategy, operations, risk management, and organization transformation. The firm has more than 5,000 professionals around the world who work with clients to optimize...

Mission summaryThe person tasked to be the Regional Chief Information Security Officer (CISO) ensures that all digital security risks on the Region's perimeter of digital assets are assessed and monitored Company-wide (for Airbus and its divisions), and that appropriate measures are in place to mitigate such security risks down to an acceptable...

Global Compliance Officer Jobs in Dubai | Maersk CareersDescription:This role is in Copenhagen, Denmark. For the right candidate we may consider a location in one of our regional offices (Dubai, Panama, or Sydney). We work flexibly, not because there is a policy telling us to, but because it just makes good business and work/life sense and creates an...