Head of Compliance

**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 role** This 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...

**Head of Compliance - Lead the Charge in an International Finance Firm**Are you poised to steer compliance into uncharted waters? A prominent financial services firm is on the hunt for a seasoned Head of Compliance, ready to anchor their expertise within our growing operations. With London and Dubai as potential command posts, this permanent position offers...

Madison Pearl Dubai, United Arab EmiratesPosted 11 minutes ago In-Office Permanent Competitive Package - Our client, a leading investment group in the region is looking to appoint a Head of Compliance, responsible for compliance and AML functions, both regionally and internationally. **Key Responsibilities** - Acting as a point of contact for any regulators...

Excited to be looking for Insane Talent! I'm Looking to Hire - Head of Compliance for a New Financial Services Consulting Company in Dubai! Bachelor’s degree in Finance, Law, Business, or a related field (Master’s or professional certifications such as CAMS, CRCM, or similar are a plus). Minimum of 5 years of experience in compliance within the...

**Compliance Head**: As the ISO Compliance Head for our client's our manufacturing facility, you will be responsible for ensuring adherence to ISO standards, implementing quality management systems, and driving a culture of continuous improvement. Your role will be instrumental in maintaining compliance with ISO requirements, conducting audits, and leading...

M- Posted by - Mughees Ahmed- Recruiter Compliance & MLRO Director On behalf of one of our key clients in DIFC, we are recruiting their Head of Compliance, MLRO. Based in their Dubai office, we are looking to engage with an experienced compliance professional who will be responsible for the firm’s compliance with the regulator’s, controls, anti-money...

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...

Job Description The 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...

The Head Barista of the cafe essentially runs the day to day operations of the coffee shop. It’s the Head Barista’s job to keep things moving smoothly on shift, ensure staff are up to speed on training, deliver the best service possible to customers, and maintain strong relationships with management and suppliers. If you’ve worked as a Barista...

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 Office** We are looking for an experienced Head of Compliance & MLRO...

**Company Description** Ghobash Trading & Investment (GTI) is actively engaged in multi-asset class investment activities across various geographies. These activities are carried out by a highly qualified and experienced in-house team of investment professionals. The team uses an ‘Asset Allocation Matrix’ to realize risk adjusted returns on invested...

**Head of Regulatory Compliance - UAE Nationals Only**: - Dubai - Competitive Package on offer - Job type: Permanent - Sector: Banking - Job reference: PH/40786 I am working with a Dubai based banking group on their search for a new Head of Regulatory Compliance. They are looking for an experienced(10+ years) Regulatory Compliance Manager from the Banking...

**Job Title**: Global Head of Financial Crime Compliance**: **Department**: Financial Crime Compliance **Location**: Dubai **Reports to**: Chief Risk Officer / Board of Directors **Employment Type**: Full-time **Requirements**: ***Job Overview**: The Global Head of Financial Crime Compliance (FCC) will be responsible for overseeing the design,...

**Company Overview**: Our client is a fintech payments company based in Dubai, dedicated to transforming the financial services landscape. Their innovative solutions include consumer payment apps, international transfer services, and crypto onramp/offramp products. They are driven by a commitment to enhance financial inclusion and streamline payment...

Job Description: Head of Investment Location - Dubai,UAE Role Overview - The Head of Investment is responsible for securing and managing investment funds from various sources, including banks, institutions, angel investors, grants, and high-net-worth individuals. This role requires a deep understanding of financial markets, investment strategies, and...

Head of Risk & Compliance, Middle East **About The Role** At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great...

. Our client: A prominent real estate company based in Dubai, UAE with a diversified portfolio of income-generating real estate properties. The company focuses on managing, acquiring, developing, and providing advisory services for a range of real estate assets across various sectors in the UAE and broader region. **Responsibilities**: The following is the...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A”rab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across...

PER, Private Equity Recruitment Dubai, United Arab EmiratesPosted 1 day ago Permanent Competitive - Head of Legal & Compliance, Renewable Energy Private Equity, Dubai, UAE **About our client** Our client is a leading renewable energy private equity firm based in Dubai. They are dedicated to the acquisition, development and overall investment management of...

**KEY RESPONSIBILITIES** - Primary_ - Prepare and implement the compliance policies, procedures to ensure the business is complying with regulatory requirements in the regions under the particular oversight of this role. - Ensure responsibilities are appropriately discharged with respect to compliance with anti-money laundering, terrorist financing, fraud...