Compliance Lead

Job DescriptionWe are seeking a seasoned Regulatory Compliance Specialist Lead to join our team at Rethink Outsourced Services.Key Responsibilities:Client Proposal Development: Develop comprehensive client proposals that effectively communicate regulatory compliance services and strategies.Regulatory Advice: Collaborate with clients to provide strategic...

**Job Description**: As the **Compliance Counsel, **you will provide critical legal advice and business counsel to the Company in connection with general legal services consisting of commercial transactions, real estate, safety in the workplace, employment laws and practices, legal operations, and regional specific challenges. A key business partner...

Posted by - Mark Hibbs- International Recruiter & Executive Search Leading Bank in the Middle East. Our client, a leading national bank in the Middle East, committed to maintaining the highest international compliance standards & frameworks, as they continue to expand and evolve, seek a dynamic & experienced Chief Compliance Officer. **The Role**: As the...

Our client, a leading national bank in the Middle East, committed to maintaining the highest international compliance standards & frameworks, as they continue to expand and evolve, seek a dynamic & experienced Chief Compliance Officer. The Role: As the Chief Compliance Officer, you will lead the banks compliance function, ensuring adherence to regulatory...

Handle technical audits, social, environmental, and security compliance- - Maintain relationships with government bodies, audit firms, and buyers- - Ensure implementation of buyer Labor Law, and Labor Rules- - Prepare factories for audits (social compliance, technical/quality assurance, security)- - Monitor certifications (and address audit findings- -...

**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...

**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...

**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...

Bachelor’s Degree: In business, finance, law, or a related field. Certified Compliance and Ethics Professional (CCEP) 3-5 Years: Relevant work experience Analytical and Problem-Solving: Ability to assess regulations and compliance issues. Attention to Detail: Precision in reviewing policies and procedures. Effective verbal and written skills for...

**Job Title**: Compliance Officer (CO) **Location**: Dubai, UAE **Reports to**: Board of Directors and CEO **Department**: Compliance **Job Summary** HomeCubes Management FZE is seeking an experienced Compliance Officer (CO) with a strong background in cryptocurrency and blockchain compliance to lead our regulatory efforts, ensuring adherence to the...

We are looking for the right people — people who want to innovate, achieve, grow and lead. We attract and retain the best talent by investing in our employees and empowering them to develop themselves and their careers. Experience the challenges, rewards and opportunity of working for one of the world’s largest providers of products and services to the...

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 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...

Manager, IT Compliance (11214) At Kerzner, we never settle. Through continued innovation, our team of pioneers push until the next level is achieved, and then to keep going. Our philosophy is simple - we go above and beyond to Blow Away our Guest and Colleagues. Good enough never is. For us, it is all about perfection and innovation. This is not simply our...

**Kinetic** is working with a leading **Pharmaceutical** company who are hiring a **Compliance Officer** to be based in **Dubai**.** *** **The main responsibilities will include but not limited to**: - Act as the main contact for SOP case management and all compliance-related inquiries and issues guiding management and employees. - Responsible for policy...

**About Us**: Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment, and business advisory firm. We specialize in assisting SME clients with cost-effective, high-quality services and solutions. We create value by investing in highly qualified and motivated people and working closely with leading...

**Responsibilities**: - Develop and implement an effective compliance program. - Create sound internal controls in line with international standards, such as COSO Framework and ISACA, and monitor adherence to them. - Draft and revise company policies. - Prepare internal audit timetable, schedules, and comprehensive audit program. - Proactively work on audit...

**Position Summary**: **Key Responsibilities**: - Oversee and manage the company's compliance program, ensuring adherence to UAE federal laws and Dubai mainland regulations. - Lead the client onboarding process by ensuring all compliance and due diligence requirements are met. - Perform compliance checks and monitoring for fund structuring, mergers and...

**Job Post: Compliance Officer / AML Officer at Al Zahra Jewellery** Are you passionate about ensuring ethical business practices and safeguarding against financial crimes? Al Zahra Jewellery, a leading name in the jewelry industry, is seeking a dynamic and dedicated Compliance Officer / AML Officer to join our team. This is an excellent opportunity to play...

Main Purpose: In Dubai, the Compliance Officer will support the Compliance Department and General Counsel. They will help develop Impala's global Compliance and Ethics Program, including anti-fraud and third-party risk management. Responsibilities also include providing advice and delivering compliance training. You will also offer expertise and counsel on...