Head of Compliance

Job Title: Head of Compliance Who are we? CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others. CFI is hiring Make your mark in the online trading industry. Are you looking to...

The CompanyVEON is a Nasdaq-listed global digital operator that serves nearly 160m customers with connectivity a total base of 110 million monthly active users with digital services in some of the world's most exciting frontier markets. Operating across six countries that are home to nearly 520 million people, in other words more than 7% of the world's...

Get AI-powered advice on this job and more exclusive features. Search Consultant - Risk and Compliance, GCC Our Client is a Cat 1 Bank in the DIFC confidentially seeking a seasoned Head of Compliance to lead its team here. Working closely with the SEO, you will be streamlining Compliance frameworks, policies and procedures, especially pertaining to its...

Get AI-powered advice on this job and more exclusive features.Search Consultant - Risk and Compliance, GCCOur Client is a Cat 1 Bank in the DIFC confidentially seeking a seasoned Head of Compliance to lead its team here.Working closely with the SEO, you will be streamlining Compliance frameworks, policies and procedures, especially pertaining to its Private...

Get AI-powered advice on this job and more exclusive features. Search Consultant - Risk and Compliance, GCC Our Client is a Cat 1 Bank in the DIFC confidentially seeking a seasoned Head of Compliance to lead its team here. Working closely with the SEO, you will be streamlining Compliance frameworks, policies and procedures, especially pertaining to its...

On behalf of a client, we are looking to hire a Head of Compliance.Job Description:Assumption of internal control functions, following up the performance of the company and its staff and their compliance with the legislation applicable in the UAE and the internal by-laws of the company.Updating and organizing internal by-laws and managing conflicts of...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Hintel Middle EastDirector Level Recruitment Professional in Built Environment, Real Estate, Construction, Engineering & Infrastructure IndustriesHead of Risk, Compliance & Audit | Leading Real Estate Developer | DubaiI am working with a prominent real estate...

About the Role:">We are seeking an experienced Head of Compliance and Governance to join our Healthcare team. As a key member of our senior leadership team, you will be responsible for developing and implementing policies and procedures to ensure compliance with legal obligations.">Key Responsibilities: ">Policies and Procedures: Develop and maintain...

Rapyd is a leading fintech company that has revolutionized the way businesses operate globally. Our platform unifies payments, payouts, and financial technology, empowering companies to achieve their goals.We pride ourselves on our commitment to excellence, innovation, and collaboration. At Rapyd, we believe in fostering a culture of continuous learning and...

In this role, the Head of Business Ethics and Compliance will drive the design and execution of VEON-HQ's ethics and compliance engagement strategy. This includes developing impactful communication, training, and awareness programs that resonate with employees at all levels.The successful candidate will work closely with business units and senior leadership...

About the jobAn opportunity for a Compliance professional to join a global Oil & Gas company in Dubai.To keep it simple, the main deliverables for this role will be implementation projects and day-to-day management of various compliance systems.Picture yourself as the glue, the unsung hero. You'll be responsible for keeping the function together, working...

AESG is an international specialist consultancy, engineering, and advisory firm, with offices across the UK, UAE, Saudi Arabia, Egypt, South Africa, Australia and Singapore dedicated to help solve our clients' greatest challenges through collaboration, innovation, and advanced technical solutions. With unparalleled experience, gained from working on hundreds...

1. Ensure adherence to all relevant local and international laws, regulations, and standards.2. Ensure compliance with SCA rules, licensing requirements, AML obligations and risk assessment.3. Liaise with regulatory bodies and maintain relationships to ensure compliance with current and future regulatory requirements.4. Support management of relationship...

Job Responsibilities Assist with compliance monitoring within the business; Provide oversight of Compliance for the business and external clients to identify, monitor, and manage regulatory risks; Identify and analyze business risks, providing compliance advisory on expanding existing business lines and new business opportunities for the entire Group; Ensure...

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...

At Mamo, we believe that compliance is about upholding a culture of integrity, trust, and growth. As our next CO/MLRO, you'll play a pivotal role in shaping and nurturing a compliance environment that embodies these values.We are looking for someone who not only possesses deep expertise in regulatory frameworks but also resonates with our commitment to...

AESG is an international specialist consultancy, engineering, and advisory firm, with offices across the UK, UAE, Saudi Arabia, Egypt, South Africa, Australia and Singapore dedicated to help solve our clients' greatest challenges through collaboration, innovation, and advanced technical solutions. With unparalleled experience, gained from working on hundreds...

Head of Information Security and Compliance (Europe, META, APAC)Responsibilities:Ensuring the compliance of all web, network & infrastructure assets with Kaspersky published documentation including applicable security policies, standards and procedures;Making suggestions for improvement of information security processes and mitigation information security...

Job ResponsibilitiesIdentify and assess enterprise-wide risks across the organisation, implementing relevant policies, procedures, systems, and controls to effectively manage and mitigate these risks.Provide oversight and constructive challenge regarding the firm's risk management systems and controls.Monitor the Firm's Market Risk Exposure, reviewing and...

About the TeamWe are a dynamic team dedicated to providing innovative financial SAAS solutions to our B2B clients.Our ideal candidate will be a collaborative team player who can provide expert guidance on legal matters, assist with research and analysis, and ensure compliance with all applicable laws and regulations.Provide expert guidance on legal...