Senior Compliance Officer

Russian Speaking Senior Compliance OfficerWe are representing a well-established and expanding commodity trading business. Our client is committed to the highest standards of integrity and regulatory compliance, and they are seeking a highly skilled Russian Speaking Senior Compliance Officer to be part of their team. This role is critical to ensuring...

We are seeking a highly skilled Senior Compliance Officer to join our team in the DIFC. As a key member of our organization, you will play a critical role in ensuring the integrity of our operations.Your primary responsibility will be to develop and implement effective Compliance frameworks, policies, and procedures. You must have a strong understanding of...

In this exciting opportunity with Robert Walters, you will have the chance to work in a dynamic environment where operational risk management is paramount. As a Senior Compliance Officer, you will be responsible for ensuring that the bank maintains an adequate operational risk level, thus ensuring full compliance with regulatory requirements.About the...

Job OverviewXiaomi Technology is seeking a skilled professional to join our team as a Senior Compliance Officer. This role will play a crucial part in ensuring the company's operations are conducted in accordance with regulatory requirements.About the RoleConduct thorough assessments of received reports and leads, identifying potential risks and areas for...

Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution...

Direct message the job poster from Talent Connect Group (TCG) Founder at Talent Connect Group (TCG) - #1 Expert In Building Technology Teams | 500+ Placements in MENA/UK Compliance Officer ( Forex/Trading ) ***Must already be located in UAE*** Full Time Dubai ( On Site ) Start Date - ASAP Are you a seasoned compliance professional with expertise in financial...

Senior Logistics PositionWe are looking for a skilled and experienced Trade Compliance Officer to join our team. As a Trade Compliance Officer, you will be responsible for ensuring that all import/export operations are carried out in accordance with relevant laws and regulations. This includes managing customs documentation, clearance, and compliance across...

KeyResponsibilities:Actas the primary contact for regulatory bodies ensuring fullcompliance with UAE regulatory requirements including thosemandated by the Securities and Commodities Authority(SCA). Develop implement and monitorcompliance policies and procedures in line with UAE Financial Rulesand Regulations. Oversee AntiMoney Laundering(AML) and...

Direct message the job poster from InZone Recruitment Specialist, Headhunting, Technical Recruiting We are seeking a meticulous and knowledgeable Compliance Officer to ensure adherence to regulatory standards and oversee compliance within our organization. The ideal candidate will play a pivotal role in implementing and maintaining effective compliance...

Direct message the job poster from InZoneRecruitment Specialist, Headhunting, Technical RecruitingWe are seeking a meticulous and knowledgeable Compliance Officer to ensure adherence to regulatory standards and oversee compliance within our organization. The ideal candidate will play a pivotal role in implementing and maintaining effective compliance...

At Dubai Integrated Economic Zones Authority, we are seeking an experienced Senior AML Compliance Officer to join our team. This role will be responsible for ensuring effective enforcement measures are applied across the AML journey.The ideal candidate will have expertise in Risk Based Approach evaluation, conducting thorough risk assessments to identify...

PingPong is a leading global payment company dedicated to empowering businesses with cross-border payment solutions. With a strong presence in key markets including UAE, China, Hong Kong China, U.S., Europe, U.K., Australia, Singapore, and more, we are committed to regulatory excellence and innovation. We are expanding our team in Abu Dhabi and Dubai to...

Compliance Officer and MLRO page is loaded Compliance Officer and MLRO Apply locations Dubai time type Full time posted on Posted 2 Days Ago job requisition id JR-0009256 The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to...

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...

About MarexMarex Group plc is a diversified global financial services platform, providing essential liquidity, market access, and infrastructure services to clients in the energy, commodities, and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in Europe, the US, and APAC, it has unique access across...

BHFT is a proprietary algorithmic trading firm operating globally across a variety of asset classes, including equities, derivatives, and cryptocurrencies. With no clients or assets under management, we focus exclusively on deploying our own capital. Our in-house trading platform, built using Rust, powers our operations and is complemented by advanced market...

BHFT is a proprietary algorithmic trading firm operating globally across a variety of asset classes, including equities, derivatives, and cryptocurrencies. With no clients or assets under management, we focus exclusively on deploying our own capital. Our in-house trading platform, built using Rust, powers our operations and is complemented by advanced market...

BHFT is a proprietary algorithmic trading firm operating globally across a variety of asset classes, including equities, derivatives, and cryptocurrencies. With no clients or assets under management, we focus exclusively on deploying our own capital. Our in-house trading platform, built using Rust, powers our operations and is complemented by advanced market...

About the PositionWe are looking for a highly motivated and experienced individual to fill the position of Compliance Officer at Emirates Logistics LLC. This is an exciting opportunity to work in a dynamic environment where you can utilize your skills and experience to ensure compliance with relevant laws and regulations.As a Compliance Officer, you will...

Head of Recruitment at haus & haus Real Estate | 4 Years UAE Experience | Currently Hiring | Get in TouchThe Compliance Officer will be responsible for overseeing and managing the Company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework. This role ensures adherence to UAE regulations, particularly those set by the...