Head of Compliance

Job Title: Head of Compliance Who are we? CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others. CFI is hiring Make your mark in the online trading industry. Are you looking to...

Get AI-powered advice on this job and more exclusive features. Search Consultant - Risk and Compliance, GCC Our Client is a Cat 1 Bank in the DIFC confidentially seeking a seasoned Head of Compliance to lead its team here. Working closely with the SEO, you will be streamlining Compliance frameworks, policies and procedures, especially pertaining to its...

Get AI-powered advice on this job and more exclusive features.Search Consultant - Risk and Compliance, GCCOur Client is a Cat 1 Bank in the DIFC confidentially seeking a seasoned Head of Compliance to lead its team here.Working closely with the SEO, you will be streamlining Compliance frameworks, policies and procedures, especially pertaining to its Private...

On behalf of a client, we are looking to hire a Head of Compliance.Job Description:Assumption of internal control functions, following up the performance of the company and its staff and their compliance with the legislation applicable in the UAE and the internal by-laws of the company.Updating and organizing internal by-laws and managing conflicts of...

M- Posted by - Mughees Ahmed- Recruiter Compliance & MLRO Director On behalf of one of our key clients in DIFC, we are recruiting their Head of Compliance, MLRO. Based in their Dubai office, we are looking to engage with an experienced compliance professional who will be responsible for the firm’s compliance with the regulator’s, controls, anti-money...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Hintel Middle EastDirector Level Recruitment Professional in Built Environment, Real Estate, Construction, Engineering & Infrastructure IndustriesHead of Risk, Compliance & Audit | Leading Real Estate Developer | DubaiI am working with a prominent real estate...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Hintel Middle East Director Level Recruitment Professional in Built Environment, Real Estate, Construction, Engineering & Infrastructure Industries Head of Risk, Compliance & Audit | Leading Real Estate Developer | Dubai I am working with a prominent real...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Hintel Middle EastDirector Level Recruitment Professional in Built Environment, Real Estate, Construction, Engineering & Infrastructure IndustriesHead of Risk, Compliance & Audit | Leading Real Estate Developer | DubaiI am working with a prominent real estate...

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...

Deputy Head of Compliancecapital.com Dubai, United Arab Emirates Apply now Posted 10 hours ago Permanent CompetitiveOpeningWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver...

The Head Barista of the cafe essentially runs the day to day operations of the coffee shop. It’s the Head Barista’s job to keep things moving smoothly on shift, ensure staff are up to speed on training, deliver the best service possible to customers, and maintain strong relationships with management and suppliers. If you’ve worked as a Barista...

The Head Barista of the cafe essentially runs the day to day operations of the coffee shop. It’s the Head Barista’s job to keep things moving smoothly on shift, ensure staff are up to speed on training, deliver the best service possible to customers, and maintain strong relationships with management and suppliers. If you’ve worked as a Barista...

Job Description:Dubai Islamic Bank is seeking a highly skilled and experienced Head of Sharia Compliance to join our team. As a key member of the Sharia Division, you will play a crucial role in ensuring that all financial products and services offered by the bank are compliant with Sharia principles.Your primary responsibility will be to develop and...

Unifonic is a Customer Engagement Platform that enables organizations to delight customers with remarkable omnichannel experiences. By unifying communication channels, messaging apps, and chatbots, Unifonic streamlines conversations at every touchpoint throughout the customer journey. Today, we help over 5,000 businesses around the world connect and engage...

About Our TeamAt Abroad Work, we value the importance of a secure working environment. As our Head of Safety and Compliance, you will be instrumental in sourcing agreements and implementing security measures across various locations.Your responsibilities will include addressing SIRA issues within the organization and ensuring suitable areas are allocated for...

In this role, the Head of Business Ethics and Compliance will drive the design and execution of VEON-HQ's ethics and compliance engagement strategy. This includes developing impactful communication, training, and awareness programs that resonate with employees at all levels.The successful candidate will work closely with business units and senior leadership...

**The Company** Robert Half is working with one the oldest and largest independent futures brokerage firm in Europe. Who provide a full range of services to the futures industry's largest global network of introducing brokers and commercial, institutional and individual investors. **The Role** **_Compliance & MLRO_** - Review and update the Compliance...

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...

Ensure adherence to all relevantlocal and international laws, regulations, andstandards.Ensure compliance with SCA rules,licensing requirements, AML obligations and riskassessment.Liaise with regulatory bodies andmaintain relationships to ensure compliance with current and futureregulatory requirements.Support management ofrelationship with SCA and other...

Job Responsibilities Assist with compliance monitoring within the business; Provide oversight of Compliance for the business and external clients to identify, monitor, and manage regulatory risks; Identify and analyze business risks, providing compliance advisory on expanding existing business lines and new business opportunities for the entire Group; Ensure...