Compliance Lead

What We Look For In You6+ years of experience in compliance within financial services, FinTech or cryptocurrency industries.Experience in third party risk management roles.Experience managing a team.Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures.Proven leadership and project management skills to...

What We Look For In You 6+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. Experience in third party risk management roles. Experience managing a team. Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures. Proven leadership and project management skills...

The Compliance Officer acts as a member of the Legal & Compliance Department (L&C). The Compliance Officer materially contributes to building implementing and managing the health care compliance and (if applicable) the distribution management program of our client in EMEA. The Compliance Officer acts as the first point of contact for business units and...

Key Requirements Six or more years of hands-on experience in administering compliance monitoring and risk management. Demonstrated ability to provide strategic advice to senior stakeholdersExceptional communication skills, both written and verbal, to convey complex compliance and risk management concepts to diverse audiencesExpertise in facilitating,...

Key Requirements Six or more years of hands-on experience in administering compliance monitoring and risk management. Demonstrated ability to provide strategic advice to senior stakeholders Exceptional communication skills, both written and verbal, to convey complex compliance and risk management concepts to diverse audiences Expertise in facilitating,...

Mashreq Bank Careers | Compliance Lead Jobs in DubaiJob Responsibilities:Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank's AML/KYC policies/procedures and regulatory requirements.Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE and interpret the same to the relevant units...

Country Trade Compliance Officer/Cluster LeadMission Statement:The Country Trade Compliance Officer (CTCO) supports Country management in ensuring Local Businesses adhere to Company Trade policies and guidelines, drives local Trade Program implementation, and ensures compliance with customs, sanctions, and export control regulations.The role involves...

Minimumqualifications:Bachelor's degree inCybersecurity, Computer Science, Risk Management, Auditing, arelated field, or equivalent practicalexperience.Candidates will typically have 10years of experience in a technical project management or acustomer-facing role.Experience with UK publicsector security and compliance. Experience in Cybersecurity,Engineering...

Minimum qualifications: Bachelor's degree in Cybersecurity, Computer Science, Risk Management, Auditing, a related field, or equivalent practical experience.Candidates will typically have 10 years of experience in a technical project management or a customer-facing role.Experience with UK public sector security and compliance. Experience in Cybersecurity,...

An excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the assigned corporate/business functions. Reporting To The Compliance Director You Will...

An exciting opportunity has opened up at an investment company in Abu Dhabi for a Compliance Counsel. In this role, you will be responsible for developing and overseeing the implementation of Ethics and Compliance policies and processes. Additionally, you will lead various ethics and compliance initiatives for the company's corporate/business...

Minimum qualifications: Bachelor's degree in Cybersecurity, Computer Science, Risk Management, Auditing, a related field, or equivalent practical experience. Experience translating regulatory requirements into operational and technical control objectives within the Public Sector. Experience in implementing cloud or software projects in corporate...

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...

To be considered for this role, applicants must possess a minimum of 6-9 years of compliance experience, including at least 3 years in an Assistant Manager/Manager role within the Banking and Finance industry.About us.Al Fardan Exchange is one of the leading financial service providers in the UAE, delivering value since 1971 through Adaptability, Service and...

– Compliance Manager (P)Job: Full TimeLocation: Dubai, UAEJob Responsibilities:Managing key Compliance systems such as Customer Screening Transaction Screening and AML MonitoringManaging the case investigation process arising from the key Compliance systems and making the necessary escalations to management and disclosures to the relevant...

​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...

Partner with the Global transparency team to support the management of the company's transparency reporting program for PDx , including country, federal and state aggregate spend reporting and disclosure lawsPartner with Global compliance colleagues on key projects and share best practicesBe an active member of the PDx Legal and Compliance team and support...

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,...

Our client, a leading name in packaging industry is looking to hire a Compliance Executive for their office in Dubai.Responsibilities:To ensure that we are meeting all of our regulatory requirements.Report to the Compliance Manager and will be responsible for the day-to-day management of our compliance functions.Responsible for developing and implementing...