Financial Compliance Officer

About the RoleAs an Operational Risk Manager at CFI Financial Group, you will play a key role in identifying and managing operational risks associated with our trading activities.Your responsibilities will include developing and implementing risk management strategies, conducting regular risk assessments, and ensuring compliance with regulatory standards and...

Direct message the job poster from Talent Connect Group (TCG) Founder at Talent Connect Group (TCG) - #1 Expert In Building Technology Teams | 500+ Placements in MENA/UK Compliance Officer ( Forex/Trading ) ***Must already be located in UAE*** Full Time Dubai ( On Site ) Start Date - ASAP Are you a seasoned compliance professional with expertise in financial...

Job DescriptionWe are seeking a highly motivated and experienced Financial Risk Management Specialist to join our team at CFI Financial Group.The successful candidate will be responsible for managing and mitigating financial risks associated with our trading activities.This includes developing and implementing risk management strategies, conducting regular...

Financial Officer Dubai UAE Outsourcing client Job Summary The Financial Officer is responsible for managing the organizations financial operations including budgeting forecasting financial reporting and ensuring compliance with financial regulations. This role plays a critical part in maintaining the financial health and sustainability of the...

We facilitate the acquisition of asset & liability products for banks including Credit Cards, Personal Loans, Mortgages and more. As Compliance Officer, you will ensure that Century Bank Brokers complies with all relevant laws, regulations and policies. This role involves identifying compliance risks and implementing measures to mitigate them with a strong...

About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform—Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing &...

We are seeking a highly motivated Compliance Officer Assistant to join our Compliance & Internal Control team at LVMH Group. As a Compliance Officer Assistant, you will support our team in various tasks, including analysis of sales and financial performance, verification of compliance with Anti-Money Laundering procedures, and collaboration with stores on...

Direct message the job poster from InZoneRecruitment Specialist, Headhunting, Technical RecruitingWe are seeking a meticulous and knowledgeable Compliance Officer to ensure adherence to regulatory standards and oversee compliance within our organization. The ideal candidate will play a pivotal role in implementing and maintaining effective compliance...

FinancialOfficer DubaiUAE Outsourcingclient Job Summary The Financial Officer is responsible formanaging the organizations financial operations including budgetingforecasting financial reporting and ensuring compliance withfinancial regulations. This role plays a critical part inmaintaining the financial health and sustainability of theorganization....

FinancialOfficer DubaiUAE Outsourcingclient Job Summary The Financial Officer is responsible formanaging the organizations financial operations including budgetingforecasting financial reporting and ensuring compliance withfinancial regulations. This role plays a critical part inmaintaining the financial health and sustainability of theorganization....

FinancialOfficer DubaiUAE Outsourcingclient Job Summary The Financial Officer is responsible formanaging the organizations financial operations including budgetingforecasting financial reporting and ensuring compliance withfinancial regulations. This role plays a critical part inmaintaining the financial health and sustainability of theorganization. ...

About Hex Trust Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform—Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing...

PingPong is a leading global payment company dedicated to empowering businesses with cross-border payment solutions. With a strong presence in key markets including UAE, China, Hong Kong China, U.S., Europe, U.K., Australia, Singapore, and more, we are committed to regulatory excellence and innovation. We are expanding our team in Abu Dhabi and Dubai to...

Head of Recruitment at haus & haus Real Estate | 4 Years UAE Experience | Currently Hiring | Get in TouchThe Compliance Officer will be responsible for overseeing and managing the Company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework. This role ensures adherence to UAE regulations, particularly those set by the...

We are seeking a skilled Compliance Payroll Officer to manage payroll processing, ensure accuracy and compliance with labor laws and company policies.This role requires proven experience in payroll processing and HRIS management, as well as strong knowledge of labor laws, payroll regulations, and financial reconciliation.Key Responsibilities:Audit and...

Directly reports to: Director General/ Board of DirectorsLocation: Dubai, Hybrid ModelDirect reports: NoneType of contract: Full timeJoining Date: Q4 2024BackgroundEmirates Nature is a UAE environmental non-governmental charity, established in 2001 under the Honorary Founder and President H.H. Sheikh Hamdan bin Zayed Al Nahyan as a legacy of the late Sheikh...

We are mandated on a search for a global digital assets exchange in Dubai. The firm is looking for a Chief Compliance Officer to build and establish a best-in-class compliance program in the region, reporting back into the Global General Counsel. Responsibilities: Develop and establish the firm's compliance program for the UAE. Advise on how they should...

Direct message the job poster from InZone Recruitment Specialist, Headhunting, Technical Recruiting We are seeking a meticulous and knowledgeable Compliance Officer to ensure adherence to regulatory standards and oversee compliance within our organization. The ideal candidate will play a pivotal role in implementing and maintaining effective compliance...

As a key member of our team, the Accounting Manager will be responsible for maintaining accurate financial records and ensuring compliance with accounting standards.Key Responsibilities:Maintain accurate financial records and ensure compliance with accounting standards.Prepare financial statements, reports, and balance sheets.Handle tax filings, including...

KeyResponsibilities:Actas the primary contact for regulatory bodies ensuring fullcompliance with UAE regulatory requirements including thosemandated by the Securities and Commodities Authority(SCA). Develop implement and monitorcompliance policies and procedures in line with UAE Financial Rulesand Regulations. Oversee AntiMoney Laundering(AML) and...