Head of Regulatory Compliance

What is Fortune?A newly incubated venture, "Fortune" is on a mission to revolutionize global money movement by pioneering a next-generation payment service that breaks through the traditional barriers in the financial ecosystem. Our approach merges the existing payments infrastructure with digital assets by creating a a global network of regulatorily...

​Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office.About the roleThis role will be responsible for leading the Compliance department, and will be the main point of contact for the UAE office. The main focus will be to fully remain compliant...

​Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office.About the roleThis role will be responsible for leading the Compliance department, and will be the main point of contact for the UAE office. The main focus will be to fully remain compliant with the...

We have an exciting opportunity to join a growing international broker for a head of Compliance, the role will be based out of their Dubai Headquarters. You will be leading a team of across multiple offices.They are a multi-product broker dealing with Commodities, Equities, FX, CFD’s etc….As the Head of Compliance, you will liaise and be the point of...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Head of Compliance & MLRO - Dubai Office** We are looking for an experienced Head of Compliance & MLRO...

About the Role The Vice President of Regulatory Compliance plays a pivotal role in enhancing the state of compliance against regulatory requirements and in promoting a culture of compliance with internal policies. Key Accountabilities: - Establish the approach and mechanisms (collectively referred to as ‘framework’) for managing the Group’s level of...

Join the Wallet team, where we're committed to innovating the future of finance with our custodial wallet built on the TON Blockchain and seamlessly integrated into Telegram. With a mission to make crypto accessible and secure for Telegram's vast user base, we're seeking a highly skilled Head of Compliance/MLRO to play a pivotal role in driving the adoption...

Analyst, Regulatory Compliance Jobs In Dubai 2023 | MUFGDescriptionAlso known as compliance managers, compliance analysts ensure that an organization’s operations and procedures meet government and industry compliance standards. They research regulations and policies, communicate requirements, and apply for compliance certification on behalf of their...

Assist with compliance monitoring within the business;Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks;Identify and analyse business risks (provide compliance advisory on expanding existing business lines as well as for new business opportunities for the entire Group);Ensure...

MINIMUM 3 YEARS UAE EXPERIENCE IN REGULATORY HEAD WITH PHARMACOVIGILANCE **Salary**: AED3,000.00 - AED15,000.00 per month Ability to commute/relocate: - Dubai: Reliably commute or planning to relocate before starting work (required)

ResponsibilitiesThe following is the Job Description pertaining to your employment and forms part of the Contract and should be read in conjunction with the Contract.Your responsibility includes to perform the following tasks to the highest standard, and is not limited to: Assist with compliance monitoring within the business;Providing oversight of...

. Our client: A prominent real estate company based in Dubai, UAE with a diversified portfolio of income-generating real estate properties. The company focuses on managing, acquiring, developing, and providing advisory services for a range of real estate assets across various sectors in the UAE and broader region. **Responsibilities**: The following is the...

Ensure all your activities conform with laws and regulations, contractual requirements and the Project Management PlanFollow up the Regulatory Compliance Plan (RCP), identifying legislative and classification requirementsReview relevant documentation for disciplineCoordinate any agreed deviation requests and identify corresponding necessary actionsMaintain...

Assist with compliance monitoringwithin the business;Providing oversight ofCompliance for the business and external clients in order toidentify, monitor and manage regulatoryrisks;Identify and analyse business risks(provide compliance advisory on expanding existing business linesas well as for new business opportunities for the entireGroup);Ensure fulfilment...

Ensure all your activities conformwith laws and regulations, contractual requirements and the ProjectManagement PlanFollow up the RegulatoryCompliance Plan (RCP), identifying legislative and classificationrequirementsReview relevant documentation fordisciplineCoordinate any agreed deviationrequests and identify corresponding necessaryactionsMaintain the...

ResponsibilitiesThefollowing is the Job Description pertaining to your employment andforms part of the Contract and should be read in conjunction withthe Contract.Your responsibility includes toperform the following tasks to the highest standard, and is notlimited to: Assist withcompliance monitoring within thebusiness;Providing oversight of Compliance...

Role Purpose:The Regulatory Affairs Manager is responsible for providing Regulatory Advisory to Business unit, management of Regulatory Affairs Unit framework and support in the day-to-day management of ADIB Ethical Conduct framework.The Regulatory Affairs Manager shall also support in maintaining a positive relationship with regulatory authorities and to...

Senior Specialist – Compliance & Regulatory Senior Specialist – Compliance & RegulatoryThe job posting is outdated and position may be filledConsulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee training on compliance policies, practices, and reporting systems.Identifying,...

Posted Date- about 4 hours ago- Location- Dubai- Discipline- Finance & Banking- Job Reference- 31143- Salary- 0.0Based in Dubai, this is a regulatory reporting role with exposure to senior and middle management (UAE, Region and Group) and multiple internal and external stakeholders (including the Regional CFO/CRO, lines of business, Risk, Regulators and...

Ensure all your activities conform with laws and regulations, contractual requirements and the Project Management PlanFollow up the Regulatory Compliance Plan (RCP), identifying legislative and classification requirementsReview relevant documentation for disciplineCoordinate any agreed deviation requests and identify corresponding necessary actionsMaintain...