Compliance Director

Job DetailsWe are seeking a senior Governance and Compliance Director to lead our governance and compliance function at Robert Walters. This role involves ensuring adherence to all relevant laws, regulations, and standards.Main Responsibilities:Develop and implement effective governance and compliance strategies.Oversee the development and implementation of...

A leading private holding company in the region is committed to delivering high-quality products and services through its ambitious ERP transformation program.About the Role:We are seeking a seasoned Director of Quality and Compliance to oversee the implementation of quality control strategies, ensuring compliance with industry standards and regulations.Main...

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description The Client Compliance Services department is responsible for providing Outsourced Compliance Officer and Money...

About the Role:We are seeking an experienced Financial Crime Compliance Director to join our team at SolveCube Pte. Ltd. In this role, you will be responsible for leading the development and implementation of financial crime compliance strategies.Key Responsibilities:Develop and implement financial crime compliance strategies to mitigate risk and ensure...

We are seeking a Senior Director, Regulatory Compliance to join our team at Property Finder Group. In this role, you will be responsible for developing and implementing strategies to ensure compliance with government regulations, legislation, and public policy that may impact our organization.You will work closely with our leadership team to provide advice...

Position SummaryWe are seeking an accomplished Head of Legal Affairs to lead our legal team and provide strategic legal counsel to senior management. The ideal candidate will have a strong background in corporate law, commercial law, M&A, regulatory compliance, and governance.About the Role:We require a lawyer with at least 15 years of experience in...

Join Our TeamWe're seeking a highly skilled Associate Director, Risk & Control to join our team. As a key member of our operational risk management function, you'll play a critical role in supporting country heads in managing end-to-end process risks.Responsibilities include:Supporting country heads in maintaining awareness of the wider business...

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...

Job OverviewThe Senior Director QHSES is a senior-level professional responsible for leading the organization's Quality, Health, Safety, and Environmental functions.This position requires a subject matter expert in QHSES matters, with extensive experience in developing and implementing quality management systems, health and safety protocols, and...

An excellent opportunity is available with aninvestment company based in Abu Dhabi for a Compliance Counsel todevelop and manage the implementation of the Ethics and Compliancepolicies and procedures, and to lead the delivery of ethics andcompliance projects for the igned corporate/businessfunctions.Reporting To TheCompliance Director You WillLead research...

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...

Job OverviewWe are seeking a Senior AML and Compliance Officer to join our team in Dubai. This role will involve working closely with regulators, other compliance teams, and business units to ensure effective AML/Sanctions/CTF and Regulatory Compliance.Key Responsibilities:Establish and manage an effective AML/Sanctions/CTF and Regulatory Compliance program...

An excellent opportunity is available with aninvestment company based in Abu Dhabi for a Compliance Counsel todevelop and manage the implementation of the Ethics and Compliancepolicies and procedures, and to lead the delivery of ethics andcompliance projects for the igned corporate/businessfunctions.Reporting To TheCompliance Director You WillLead research...

Technical SkillsThe ideal candidate will have expertise in the following areas:Information Security Management: Proven experience in managing information security programs, including policy development, risk assessment, and compliance.ISR Compliance: Strong understanding of ISR (Information Security Regulation) compliance requirements and ability to develop...

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...

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...

Procurement DirectorJoin our team as a Procurement Director and take on the challenge of managing purchasing operations and vendor relationships. You will be responsible for negotiating pricing and contracts with suppliers, ensuring compliance with company policies, and analyzing market trends to identify potential suppliers.About Jobtrack Management...

Director HSE (Health, Safety, and Environment) - Emirati Job Title: Director of HSE (Health, Safety, and Environment) Location: Dubai, UAE Industry: Logistics (Client is confidential) Job Overview: We are seeking a highly experienced and motivated Director of HSE to lead and oversee the Health, Safety, and Environmental (HSE) functions within our...

We are seeking a highly skilled Sustainability Director to lead our sustainability initiatives and ensure compliance with external accreditation schemes.About the Job Description:The successful candidate will be responsible for managing the implementation and compliance with external accreditation schemes, such as LEED Cities & Communities, LEED (asset...