Senior Compliance

DescriptionJob Title: Part-Time Senior Compliance Officer (SM16/17) – DubaiWe are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to join a leading energy markets firm in Dubai on a part-time basis. The role sits at the intersection of Financial Crime Compliance and Regulatory Compliance. The successful candidate will provide...

As a Senior Compliance Analyst at Deriv, you'll safeguard our business and clients by driving a strong culture of compliance across our operations. Your analytical expertise ensures internal processes meet regulatory and policy requirements, while reinforcing the integrity of our business practices. Using advanced, AI-enhanced tools, you'll strengthen our...

About Hytech Hytech is a leading management consulting firm headquartered in Australia and Singapore, specialising in digital transformation for fintech and financial services organisations. We deliver end-to-end consulting services and provide robust middle- and back-office solutions that enable our clients to optimise operations, enhance efficiency, and...

An excellent opportunity is available with our client who provide specialist compliance services for the asset management industry for a Senior Compliance Specialist. Partnering with institutional investors, our client is based in Dubai International Financial Centre (DIFC) and builds, supports and protects investment structures and strategies worldwide.Key...

Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access...

Part-time 2 days a week contract until May 2027 with the possibility of a further 12-month extension Candidates with their own UAE visa are preferred Involved Solutions has partnered on a major banking build in the UAE and we re hiring a Senior Compliance Advisor to provide hands-on regulatory advice across the design implementation and launch of the...

Key ResponsibilitiesSupport the implementation and maintenance of the bank s Anti-Bribery amp Corruption ABC policies procedures and controls in line with regulatory requirementsConduct bribery and corruption risk assessments across business units identifying areas of exposure and recommending mitigating controlsReview and monitor gifts hospitality and...

About the Role We are seeking an experienced Senior Compliance Officer to support the Head of Compliance in maintaining regulatory standards and effective compliance controls. The role will focus on KYC/AML, client onboarding, compliance monitoring, regulatory reporting, and internal controls within the FX and CFDs industry. Key Responsibilities Support the...

Interim Senior Compliance Specialist S Organising Institution / Firm Rolling Basis (Official) Not Specified Not specified Job Contextual Overview Simmons & Simmons (Simmons Adaptive) is hiring an Interim Senior Compliance Specialist for a full-time, hybrid role based in Dubai, United Arab Emirates. Key Eligibility Criteria Senior experience level...