Head of Compliance

​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 roleThis 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 remain compliant...

​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 roleThis 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 remain compliant with the...

Charterhouse is working with a global Financial Brokeragefirm based in Dubai, who is currently looking to hire a Head of Compliance tojoin their DIFC office.About the roleThis role will be responsible for leading the Compliancedepartment, and will be the main point of contact for the UAE office. The mainfocus will be to fully remain compliant with the...

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...

**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...

We have an exciting opportunity to join a growing international broker for a head of Compliance, the role will be based out of their Dubai Headquarters. You will be leading a team of across multiple offices.They are a multi-product broker dealing with Commodities, Equities, FX, CFD’s etc….As the Head of Compliance, you will liaise and be the point of...

We have an exciting opportunity to join a growing international broker for a head of Compliance, the role will be based out of their Dubai Headquarters. You will be leading a team of across multiple offices. They are a multi-product broker dealing with Commodities, Equities, FX, CFD’s etc…. As the Head of Compliance, you will liaise and be the point of...

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...

Are you passionate about shaping the future of global money movement? As the leading recruitment firm in Fintech Middle East, we are currently seeking a highly skilled individual to fill the role of Head of Regulatory Compliance for a groundbreaking venture committed to transforming the landscape of global payments. About the Company: Our client is a dynamic...

Head of Compliance Jobs In Dubai 2023 | CharterhouseAbout the roleAs the Head of Compliance, you will be the standalone compliance officer within the subsidiary with support across the wider group. This role will be critical in producing the compliance handbook alongside implementing the relevant controls, frameworks and policies.The role will have a...

Responsible for the legal/compliance function of the Middle East business as well as the broader MENA region. Protects the company's rights in contract negotiations, settlements, and litigation. Ensures compliance with applicable laws and regulations. Advises management on recent changes in laws and regulations that affect the company. Oversees a broad range...

What is Fortune?A newly incubated venture, "Fortune" is on a mission to revolutionize global money movement by pioneering a next-generation payment service that breaks through the traditional barriers in the financial ecosystem. Our approach merges the existing payments infrastructure with digital assets by creating a a global network of regulatorily...

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...

ResponsibilitiesThe following is the Job Description pertaining to your employment and forms part of the Contract and should be read in conjunction with the Contract.Your responsibility includes to perform the following tasks to the highest standard, and is not limited to: Assist with compliance monitoring within the business;Providing oversight of...

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...

ResponsibilitiesThefollowing is the Job Description pertaining to your employment andforms part of the Contract and should be read in conjunction withthe Contract.Your responsibility includes toperform the following tasks to the highest standard, and is notlimited to: Assist withcompliance monitoring within thebusiness;Providing oversight of Compliance...

Job Description The Compliance Specialist is responsible for ensuring that the company complies with all relevant laws, regulations, and industry standards. This role involves developing and implementing compliance policies and procedures, conducting audits and inspections, and providing guidance to employees regarding compliance requirements. The Compliance...

Job Description A Compliance Officer is responsible for ensuring an organization's operations and practices comply with relevant laws and regulations. They develop and implement compliance programs, monitor internal processes, and provide guidance to employees. Compliance Officers also conduct audits, prepare reports, and recommend corrective actions....

Head Legal & Compliance, Middle East & Pakistan Alcon’s Middle East cluster is part of its Growth and Export Markets (“GEM”) which is composed of small and mid-sized markets (direct or distributor), covering 15 countries, including UAE and Saudi Arabia. Alcon representations in the cluster are located in Dubai, Riyadh and Jeddah. As Head of Legal...

Job Purpose: The Compliance Manager, provides the dedicated, full-time resource, required to meet rapidly evolving customer, financial institution and government expectations regarding adequate compliance organization resources. The role has a primary focus on ensuring DP World\xe2\x80\x99s economic sanctions compliance program adheres to applicable...