CHIEF COMPLIANCE OFFICER

Ensure compliance with the guidelines issued by the Central Bank of the UAE (CBUAE), the Reserve Bank of India (RBI), and the Corporate Office with respect to AML/KYC and regulatory requirements.Monitor the conduct of business to promptly identify and address any breaches of regulatory or internal compliance requirements.Liaise with relevant regulatory and...

A financial services company in Abu Dhabi is seeking a Senior Compliance Officer to support the Chief Compliance Officer in overseeing regulatory compliance. The role requires extensive knowledge of UAE regulatory environments, strong compliance experience in financial services, and the ability to provide actionable guidance on regulatory matters. This...

Chief Compliance Officer – CFD Brokerage | Dubai, UAELocation:Dubai, UAEWorking Model:On-site (Hybrid flexibility available)Reporting Line:Chief Executive OfficerIndustry:Financial Services / CFD BrokerageAbout the RoleWe are seeking a highly experiencedChief Compliance Officer (CCO)to lead and strengthen our regulatory framework in the UAE. In this...

Job Description Chief Product Officer Dubai $250k+ base salary + equity This is a rare opportunity to lead the product vision for one of the most exciting infrastructure plays in institutional finance. Our client is building a compliance-first Layer 1 blockchain already live, with $24B+ in contracted volume and they're on a mission to replatform global...

Chief Compliance Officer is required for an reputed exchange company based in Dubai, UAE. Candidate with relevant education and experience will be considered for an interview.Kindly send your update CV to Job Types: Full-time, PermanentPay: AED8, AED12,000.00 per month

The Chief Information Officer Compliance will lead the banks technology strategy with a strong focus on regulatory compliance, data governance, and information security. This role ensures that all IT systems, digital initiatives, and data management frameworks align with both business goals and industry compliance standards. Key Responsibilities Strategic...

We are Hiring for Chief Compliance Officer !! Below is the JD - Implement and manage an effective legal compliance program. - Assess company operations to determine compliance risk. Develop internal company compliance policies and see that they are respected. - Make sure the organization has a clearly defined program for complying with the country’s...

Key Responsibilities Strategic Leadership Develop and implement the banks IT strategy aligned with business objectives and regulatory frameworks. Lead digital transformation initiatives ensuring technology adoption supports compliance and risk management goals. Advise senior leadership on emerging technologies, data protection regulations, and cybersecurity...

Key Responsibilities Strategic Leadership Develop and implement the banks IT strategy aligned with business objectives and regulatory frameworks. Lead digital transformation initiatives ensuring technology adoption supports compliance and risk management goals. Advise senior leadership on emerging technologies, data protection regulations, and cybersecurity...

Key Responsibilities Strategic Leadership Develop and implement the banks IT strategy aligned with business objectives and regulatory frameworks. Lead digital transformation initiatives ensuring technology adoption supports compliance and risk management goals. Advise senior leadership on emerging technologies, data protection regulations, and cybersecurity...