Head of Onboarding and 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...

Driven to create unique home-grown food concepts that bring people together, the Independent Food Company is a UAE-based hospitality company with multiple concepts under its umbrella – SALT, Switch, Parker's, Grind, Somewhere and Public.Independent is for all ambitious individuals who want to advance in their careers, and we are currently looking to hire...

Driven to create unique home-grown food concepts that bring people together, the Independent Food Company is a UAE-based hospitality company with multiple concepts under its umbrella – SALT, Switch, Parker's, Grind, Somewhere and Public. Independent is for all ambitious individuals who want to advance in their careers, and we are currently looking to hire...

The CompanyVEON is a Nasdaq-listed global digital operator that serves nearly 160m customers with connectivity a total base of 110 million monthly active users with digital services in some of the world's most exciting frontier markets. Operating across six countries that are home to nearly 520 million people, in other words more than 7% of the world's...

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...

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...

ATFX MENA is a financial trading company based in Dubai. We believe in the power of trading to drive personal growth, financial freedom, and fulfillment. Our goal is to empower and guide traders towards consistent success by providing expertise, actionable insights, exceptional products and services, and unwavering support. Role Description This is a...

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...

Responsibilities:1. Assist in drafting and implementing policies and procedures and provide AML advice to front office to comply with AML regulatory requirements.2. Identify the AML policies and procedures necessary to support the business. Support in preparation and refresh of AML business risk assessment.3. Advise relationship managers on AML/ Compliance...

Job ResponsibilitiesIdentify and assess enterprise-wide risks across the organisation, implementing relevant policies, procedures, systems, and controls to effectively manage and mitigate these risks.Provide oversight and constructive challenge regarding the firm's risk management systems and controls.Monitor the Firm's Market Risk Exposure, reviewing and...

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...

Munich Re, a global leader in reinsurance, seeks an Insurance Industry Compliance Analyst to join our team. In this role, you will work closely with the Department Head and Compliance Manager to ensure compliance with regulatory requirements.Responsibilities:Manage client onboarding, including vetting certificates for regional entities.Support policy...

Job OverviewDeluxe Holiday Homes is a leading vacation rental management firm in Dubai, offering a comprehensive suite of services. The company boasts over 800+ properties and employs a dedicated team of professionals. As an Interior Onboarding Specialist, you will play a crucial role in ensuring that new properties meet company standards. About the RoleWe...

Job Overview:About Robert WaltersWe are a leading global recruitment agency, helping professionals find their ideal career path. Our experts understand the job market and can provide valuable insights to help you succeed.Job Description:As an AML Specialist, you will play a crucial role in ensuring our organization's compliance with anti-money laundering...

Munich Re is one of the world's leading providers of reinsurance. As pioneers in risk assessment, we drive the digital transformation of the global insurance landscape, expanding products and services as new forms of risk emerge. From space rocket launches to cyber-attacks, from high-net worth individuals to pandemics, we take care of risks so our clients...

Social network you want to login/join with:Maintenance Onboarding Supervisor (Interior / Fit Out Onboarding), DubaiLocation:Job Category:ConstructionJob Reference:6ly6b78eJob Views:1Posted:23.03.2025Expiry Date:07.05.2025Job Description:Deluxe Holiday Homes is Dubai's leading vacation rental management firm, boasting a comprehensive suite of services that...

About the Role:">We are seeking an experienced Head of Compliance and Governance to join our Healthcare team. As a key member of our senior leadership team, you will be responsible for developing and implementing policies and procedures to ensure compliance with legal obligations.">Key Responsibilities: ">Policies and Procedures: Develop and maintain...

Social network you want to login/join with:Maintenance Onboarding Supervisor (Interior / Fit Out Onboarding), DubaiLocation:Job Category:ConstructionJob Reference:6ly6b78eJob Views:1Posted: Expiry Date: Job Description:Deluxe Holiday Homes is Dubai's leading vacation rental management firm, boasting a comprehensive suite of services that spans across...

About FreshaFresha is the leading marketplace platform for beauty & wellness trusted by millions of consumers and businesses worldwide.Fresha is used by 120,000+ businesses and 450,000+ stylists and professionals worldwide, processing over 1 billion appointments to date.The company is headquartered in London, United Kingdom, with 12 global offices located...