Head of Regulatory Compliance

Excited to be looking for Insane Talent! I'm Looking to Hire - Head of Compliance for a New Financial Services Consulting Company in Dubai! Bachelor’s degree in Finance, Law, Business, or a related field (Master’s or professional certifications such as CAMS, CRCM, or similar are a plus). Minimum of 5 years of experience in compliance within the...

**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...

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...

**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...

Job Title: Regulatory Compliance ExpertAbout the Role:We are seeking a highly skilled Regulatory Compliance Expert to join our team at KPMG Dubai. As a key member of our Compliance Services team, you will be responsible for providing expert advice on regulatory compliance matters to our clients.Key Responsibilities:Implement and monitor Compliance Management...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Head of Compliance & MLRO - Dubai Office** We are looking for an experienced Head of Compliance & MLRO...

We are searching for Regulatory Head with Pharmacovigilance certification Minimum 3 years UAE experience in conventional drugs, molecules etc **Salary**: AED3,000.00 - AED15,000.00 per month

MINIMUM 3 YEARS UAE EXPERIENCE IN REGULATORY HEAD WITH PHARMACOVIGILANCE **Salary**: AED3,000.00 - AED15,000.00 per month Ability to commute/relocate: - Dubai: Reliably commute or planning to relocate before starting work (required)

Key Responsibilities:Ensure all activities conform to laws, regulations, contractual requirements, and the Project Management Plan.Follow up the Regulatory Compliance Plan, identifying legislative and classification requirements.Review relevant documentation for discipline.Coordinate agreed deviation requests and identify necessary actions.Maintain the...

**Summary** Posted: Nov 4, 2024 Weekly Hours**:40** Role Number**:200577244** Apple is seeking a Product Compliance Manager who will be responsible for supporting product certification and ensuring all requirements are met for importation and sale of Apple products in the middle east and north Africa region. You will develop and implement strategies to...

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...

**Head - Legal & Compliance** We are looking for a Legal and compliance manager to support scale up of our global operations and help management in conducting the affairs of the business in a legally compliant manner in the region. **Business Function** Ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and...

Job Description The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...

. 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...

**Company Overview**: Our client is a fintech payments company based in Dubai, dedicated to transforming the financial services landscape. Their innovative solutions include consumer payment apps, international transfer services, and crypto onramp/offramp products. They are driven by a commitment to enhance financial inclusion and streamline payment...

**Job Title**: Global Head of Financial Crime Compliance**: **Department**: Financial Crime Compliance **Location**: Dubai **Reports to**: Chief Risk Officer / Board of Directors **Employment Type**: Full-time **Requirements**: ***Job Overview**: The Global Head of Financial Crime Compliance (FCC) will be responsible for overseeing the design,...

Seeking an experienced Compliance Officer to manage regulatory compliance and internal controls. This role ensures adherence to standards set by the Central Bank of the UAE (CBUAE) and other regulators. **Key Responsibilities**: - **Regulatory Compliance**: Stay updated on relevant laws and ensure company-wide compliance. - **Management Reporting**:...

Head of Risk & Compliance, Middle East **About The Role** At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great...

**KEY RESPONSIBILITIES** - Primary_ - Prepare and implement the compliance policies, procedures to ensure the business is complying with regulatory requirements in the regions under the particular oversight of this role. - Ensure responsibilities are appropriately discharged with respect to compliance with anti-money laundering, terrorist financing, fraud...

The incumbent will work in close collaboration with GCC Regulatory and commercial organizations, as well as relevant local stakeholders. This role reports directly into the Head of Regulatory Affairs - GCC Cluster. **Registration Planning** - Work according to the strategic directions defined by the Head of Regulatory Affairs - GCC and in line with GCC...