Vp of Compliance

**VP Compliance MLRO**: - Dubai(DIFC) - Competitive Package - Job type: Permanent - Sector: Banking, Asset Management & Funds - Job reference: PH/40905 I am working with a leading Global Bank on a search for a new MLRO to join their Compliance Department based in the Dubai(DIFC) office. The role holder will be responsible for managing Anti-Money...

The VP HR will be responsible for managing HR Role by developing and implementing HR Roadmap and deriving performance based culture in the organization. Moreover, the VP HR will be responsible for providing support in the various human resource functions, which include recruitment, staffing, training and development, performance...

**Job description**: Charterhouse are currently working with a leading financial services client whom are in the process of looking to recruit a Vice President (VP), Compliance Sanctions Advisor. **About the role** This VP shall join an existing and well-established Financial Crime desk with a focus geared towards sanctions advisory and business risk...

Job Information Job Opening ID - ZR_1963_JOB Date Opened - 18/12/2024 Industry - Legal & Compliance Job Type - Full time City - Dubai Country - United Arab Emirates Are you ready to take on the challenge of safeguarding a global online trading platform against fraud? As the VP of Anti-Fraud at Deriv, you'll lead the charge of protecting our clients...

Job Information Job Opening ID - ZR_1171_JOB Industry - Cyber Security & IT City - Dubai Country - United Arab Emirates - VP of IT Security wanted for hazardous journey! Do you recognise this phrase? Ernest Shackleton used it on the 29th of December 1913 in his now famous job ad. That’s also what we have to offer: the incredible challenge of keeping...

Job Information Job Opening ID - ZR_1837_JOB Industry - Marketing City - Dubai Province Country - United Arab Emirates Postal Code VP of Marketing (Dubai) Our team About us Your role What you’ll do- Build and lead a multi-disciplinary team comprising top talent in online marketing, communication, design, strategic partnerships, and more.- Define...

Job Information Job Opening ID - ZR_1862_JOB Industry - Legal & Compliance City - Dubai Country - United Arab Emirates You will be part of the Compliance team. We’re responsible for managing regulatory compliance within the group. We perform a wide range of tasks, such as providing guidance for operational compliance with regulations and assisting...

**Job Number** 23193302 **Job Category** Legal **Location** Dubai Area Office, Central Park Towers Level 12, Dubai, United Arab Emirates, United Arab Emirates VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **Position Summary** Marriott International operates and franchises hotels and licenses...

We are seeking a highly organized and detail-oriented individual to join our team as an HR and Admin Assistant. In this role, you will be responsible for managing various human resources and administrative tasks to support the smooth operation of the organization. **Responsibilities**: - **Recruitment and Onboarding**: - Coordinate the recruitment process...

The Role **Position Title**: Compliance Executive Employment Type: Full Time Salary: up to 7K AED all inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A prominent holding company with a diversified portfolio of businesses Job Description: - Coordinating with the retained lawyers and providing effective advice to...

**About Us / Why Join?** We have performed extraordinarily well since inception 1.5 years ago**:9 figure AUM with 1,200%+ return vs 87.5% for BTC and Sharpe of 3.5+ vs BTC at 1.0.** We've grown to a team of ~20 across Trading & Research, Tech, and Operations. We're seeking a VP of Human Capital who: - On a high level, is able to create our HR frameworks...

Job Purpose: About the role: The VP Commercial & Business Development Cargo - dnata is responsible to lead and improve Cargo Logistics Services by developing new business opportunities in terms of existing product expansion, new products, new commercial ventures, new market segments and niche markets to ensure dnata cargo commercial success and future...

**Job Title**: Treasury Sales Officer, Global Payments Solutions **Corporate Title**: Vice President **Location**: Dubai **Company Overview** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...

Description Hex Trust is a fully-licensed and insured digital asset custodian. Led by veteran banking technologists and award-winning financial services experts, Hex Trust has built Hex Safe, a proprietary bank-grade platform that delivers solutions for digital asset protocols, foundations, financial institutions, and the Web3 ecosystem. Hex Trust has...

About Us / Why Join? We have performed extraordinarily well since inception 1.5 years ago: 9 figure AUM with 1,200%+ return vs 87.5% for BTC and Sharpe of 3.5+ vs BTC at 1.0. We've grown to a team of ~20 across Trading & Research, Tech, and Operations. We're seeking a VP of Human Capital who: On a high level, is able to create our HR frameworks and strategy...

About Us / Why Join? We have performed extraordinarily well since inception 1.5 years ago: 9 figure AUM with 1,200%+ return vs 87.5% for BTC and Sharpe of 3.5+ vs BTC at 1.0. We've grown to a team of ~20 across Trading & Research, Tech, and Operations. We're seeking a VP of Human Capital who: On a high level, is able to create our HR frameworks and strategy...

**About us** A well-established private investment firm based in Dubai with a long history of overseeing private investments around the world consisting of various asset classes. Our work environment lacks bureaucracy, and we rely on a small team of exceptional individuals who are flexible, most capable and have the highest levels of integrity. We strongly...

Vice President, Controller, Mastercard Transaction Services **Our Purpose** We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions,...

**Private Bank - Investment Manager - VP**: **Job ID**:R0354778**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-09**Location**:Dubai**Position Overview**: **Details of the Division and Team**: The Investment Manager is a primary point of contact for clients to access the entire suite of investment capabilities, insights and...

Merit Incentives is the world’s leading innovative engagement technology company with products, custom solutions, and professional services in the industries of engagement, rewards, incentives, and branded payments. Our journey has just begun. We are creating next generation engagement technologies, and our vision is to make business engagement rewarding...