Head of Compliance
2 weeks ago
- Ensure adherence to all relevant local and international laws, regulations, and standards.
- Ensure compliance with SCA rules, licensing requirements, AML obligations and risk assessment.
- Liaise with regulatory bodies and maintain relationships to ensure compliance with current and future regulatory requirements.
- Support management of relationship with SCA and other government and/or regulatory bodies.
- Coordinate with local and international regulators and market participants.
- Offer guidance on compliance-related matters during the development and implementation of business initiatives, ensuring they meet all regulatory and legal requirements.
- Review business processes and advising on necessary compliance measures to ensure alignment with regulatory standards.
- Work closely with various business units to integrate compliance considerations into new products and services.
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Head of Compliance
2 days ago
Dubai, Dubai, United Arab Emirates ETRA Talent Full timeJob DescriptionHead of ComplianceLocation: Dubai, UAEIndustry: Financial Services / Capital MarketsWe are partnering with a dynamic and forward-thinking financial services firm in Dubai to identify a Head of Compliance who will lead and elevate the firm's compliance function. This is a critical leadership role, ideal for someone with strategic vision,...
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Head of Compliance
1 week ago
Dubai, Dubai, United Arab Emirates Salt Full timeJob DescriptionMy client is one of the most exciting Fintech businesses to enter the UAE market. They are looking for a Head of Compliance to join their growing team in Dubai.Responsibilities:Develop and implement comprehensive compliance strategies, policies, and procedures to address regulatory obligations and mitigate compliance risks in line with the...
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Head of Compliance
2 days ago
Dubai, Dubai, United Arab Emirates SALT Full timeMy client is one of the most exciting Fintech businesses to enter the UAE market. They are looking for a Head of Compliance to join their growing team in Dubai. Responsibilities:Develop and implement comprehensive compliance strategies, policies, and procedures to address regulatory obligations and mitigate compliance risks in line with the CBUAE. Keep on...
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Head of Compliance Operations
2 weeks ago
Dubai, Dubai, United Arab Emirates VEON-HQ Full timeThe Company VEON 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...
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Head of Compliance
4 days ago
Dubai, Dubai, United Arab Emirates Aventus Full timeGet 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...
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Head of Compliance
1 day ago
Dubai, Dubai, United Arab Emirates ETRA Talent Full timeDirect message the job poster from ETRA TalentCEO | Co-Founder | ETRA Talent | Executive Search Specialist | Connecting Top Talent Across US, UK, Europe, Middle East & MENAT RegionsHead of ComplianceLocation: Dubai, UAEWe are partnering with a dynamic and forward-thinking financial services firm in Dubai to identify a Head of Compliance who will lead and...
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Head of Compliance
4 weeks ago
Dubai, Dubai, United Arab Emirates Aventus Full timeGet 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...
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Head of Compliance
1 week ago
Dubai, Dubai, United Arab Emirates Aventus Full timeGet 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...
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Head of Compliance
2 weeks ago
Dubai, Dubai, United Arab Emirates Stake Properties Limited Full timeWho we are: Stake is the MENA region's most exciting real estate fintech company, combining real estate expertise and innovative financial technology to deliver products that empower everyone to own and build wealth through Real Estate. Launched in 2021 we have grown rapidly, leveraging decades of experience in technology, financial services and global real...
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Head of Compliance
5 days ago
Dubai, Dubai, United Arab Emirates Noteris Services Limited Full timeOn behalf of a client we are looking to hire a Head of Compliance.Job Description:1. 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.2. Updating and organizing internal by laws and managing conflicts of...
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Head of Compliance
6 days ago
Dubai, Dubai, United Arab Emirates Noteris Services Limited Full timeOn 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...
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Head of Compliance
3 weeks ago
Dubai, Dubai, United Arab Emirates Noteris Services Limited Full timeOn 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...
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Head of Compliance
1 week ago
Dubai, Dubai, United Arab Emirates Noteris Services Limited Full timeOn 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...
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Head of Risk, Compliance
3 weeks ago
Dubai, Dubai, United Arab Emirates Hintel Middle East Full timeGet 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...
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Head of Risk, Compliance
2 weeks ago
Dubai, Dubai, United Arab Emirates Hintel Middle East Full timeGet 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...
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Head of Risk, Compliance
2 weeks ago
Dubai, Dubai, United Arab Emirates Hintel Middle East Full timeGet 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...
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Head of Compliance and Standards
1 week ago
Dubai, Dubai, United Arab Emirates Devsinc Full timeAs a Head of Compliance and Standards at Devsinc, you will be responsible for ensuring our products and services meet the highest standards of quality, safety, and regulatory compliance. This role requires a deep understanding of industry regulations and standards, as well as excellent leadership and communication skills.Main Responsibilities:Develop and...
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Head of Compliance and Governance
2 days ago
Dubai, Dubai, United Arab Emirates Royal Avenue Investments Full timeWe are seeking an experienced professional to fill the position of Head of Compliance and Governance at Royal Avenue Investments. This individual will play a critical role in ensuring the company's adherence to regulatory requirements and industry best practices.About the RoleThe successful candidate will lead the development and implementation of policies...
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Deputy Head of Compliance
2 weeks ago
Dubai, Dubai, United Arab Emirates capital Full timeDeputy 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...
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Head of Finance and Compliance
4 days ago
Dubai, Dubai, United Arab Emirates Yaumi International Bekeries L L C Full timeAbout the Role:We are seeking a highly motivated and experienced Head of Finance and Compliance to join our team at Yaumi International Baking Company.The successful candidate will be responsible for overseeing all finance and compliance operations, ensuring that they align with the company's strategic goals and objectives.Key ResponsibilitiesCompliance:...