Compliance Controller

Join Binance’s Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for leading a team of six experts to ensure efficient and effective compliance system and control design. The ideal candidate will have over 10 years of experience in both compliance and system development, with the ability to drive product...

Job DescriptionBring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to...

Job DescriptionSeddiqi Holding is a family-owned and managed conglomerate with a diverse portfolio of businesses and brands across various sectors. The company's business units include Ahmed Seddiqi & Sons, Seddiqi Properties, Swiss Watch Services, and Mizzen.We are seeking a highly skilled Stock Assurance and Compliance Executive to join our team. The...

**Looking for a Document Controller -Contract and Compliance Department for a Semi - Government entity based in Dubai.** **Key Requirements**: - Experience in handling documents and contracts. - Tracking documents for the various departments. - Communicating with clients and preparation of reports. **Qualification: Bachelor’s Degree** **Experience:...

**Profile Summary** The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. - GDPR compliance, including security and confidentiality procedures...

3-5 years of experience in banks, payment service providers or fintech, ideally in the UAE. (Applications that don't meet this requirement will not be considered). - Exceptional written and verbal communication skills, including the ability to communicate to technical and non-technical stakeholders at all levels. - Law or business degree (ideally at Masters...

Job DescriptionHalian UAE is seeking a highly skilled Compliance Director to join our team. As a key member of our organization, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Compliance Monitoring: Assist with monitoring our business...

Assist with compliance monitoringwithin the business;Providing oversight ofCompliance for the business and external clients in order toidentify, monitor and manage regulatoryrisks;Identify and analyse business risks(provide compliance advisory on expanding existing business linesas well as for new business opportunities for the entireGroup);Ensure fulfilment...

Assist with compliance monitoring within the business;Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks;Identify and analyse business risks (provide compliance advisory on expanding existing business lines as well as for new business opportunities for the entire Group);Ensure...

Job Title: Head of ComplianceHalian UAE is seeking a highly skilled and experienced Head of Compliance to join our team. As a key member of our organization, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Compliance Monitoring: Assist with...

Job Title: Head of ComplianceHalian UAE is seeking a highly skilled and experienced Head of Compliance to join our team. As a key member of our organization, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Compliance Monitoring: Assist with...

Requirements: - Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. - Proactively auditing processes, practices and documents - Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies. - Identify risks or non-conformity issues, draft,...

. 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...

Maintain and enhance in existing security controls, risk assessment framework, ensuring documented and sustainable compliance that aligns with SEWA business objectives and applicable regulatory requirements. - Continuously monitor information security controls, exceptions, risks. - Schedules regular assessments and testing of effectiveness and efficiency of...

Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. - Client/business partner onboarding, trade surveillance, conduct of business monitoring, general compliance monitoring, training and regulatory reporting as required. - Promoting, demonstrating and...

Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. - Client/business partner onboarding, trade surveillance, conduct of business monitoring, general compliance monitoring, training and regulatory reporting as required. - Promoting, demonstrating and...

**About us** We are professional, innovative and fast-paced. Our work environment includes: - Modern office setting - Food provided Duties will include providing administrative support and assistance to the company in the implementation and monitoring of regulatory risk and compliance procedures ensuring all actions fall under the appropriate laws and...

**Key Responsibilities**: - Assist in external reviews and audits. - Execute the annual compliance plan under the direction and supervision of the Operations Manager. - Facilitate the reporting of suspicious transactions. - Perform compliance reviews. - Prepare and update all risk and compliance-related manuals. - Provide compliance advisory to business...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a key member of our MENATR 3P team, you will be responsible for managing the day-to-day functions of our compliance program, including regulatory reporting and oversight of business-owned controls.Key ResponsibilitiesCollaborate with cross-functional teams to...