Head of Compliance – Dubai

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...

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...

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...

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...

Compliance ManagerAssist in directing the Compliance activity. Responsible to formulate, develop and execute Compliance review in accordance with the Compliance framework. Responsible for maintaining effective working relation with the Executive and Operating Management. Undertake awareness sessions for relevant stakeholders.Responsibilities Develop and...

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...

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...

Head of Compliance Hedge Fund Jobs In Dubai UAE 2023 | Jumbo Electronics Company LimitedFor More Top Organization Jobs Click HereDescription:My client is a leading and growing Hedge Fund, and we are recruiting a compliance professional to be based in the Dubai office. You will be given the opportunity to support the business on all compliance-related matters...

Head of Sharia Control Jobs in Dubai |National Bank of FujairahJob Responsibilities:Gaining an understanding of the client's needs and requirements and communicating them and the quality standards to the production teams.Devising ways to improve the manufacturing process to ensure higher-quality goods.Devising, improving, and reviewing new specifications and...

Compliance Analyst Jobs In Dubai | PyyplApply Also Senior Backend Engineer Jobs In Ajman | Raseed InvestWe are a family of very experienced digital experts. We are a true product company, extremely results driven, and always try to positively surprise our customers. We want to hear that magical "wow" from our customers.Apply AlsoEngineer – Transport...

The job posting is outdated and position may be filled Lead the digesting and analysis of regulatory change and look for opportunities to influence the regulatory agenda. Provide effective and timely advice on complex compliance matters to the business, in conjunction with our legal teams, on how to manage and mitigate conduct and compliance risks within...

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...

Analyst, Regulatory Compliance Jobs In Dubai 2023 | MUFGDescriptionAlso known as compliance managers, compliance analysts ensure that an organization's operations and procedures meet government and industry compliance standards. They research regulations and policies, communicate requirements, and apply for compliance certification on behalf of their...

Compliance Officer Jobs in Dubai | Al Rostamani Group CareersFor More Top Organization JobsClick HereDescription:Anti-Money Laundering/Combating Financing of Terrorism compliance and to conduct branch/department internal auditJob Responsibilities:Handle queries received from the following entities; Central bank of UAE, Dubai police, ARIE correspondent banks...