Compliance Lead

Compliance Lead & MLRO Jobs In Dubai | Lean TechnologiesAbout the jobAn exciting opportunity has arisen to join Lean in the Legal and Compliance team as Compliance Lead & MLRO to manage our compliance program and regulatory needs within the UAE. The Compliance Lead & MLRO will report directly to the General Counsel and SEO and will support our business...

**Company Description** Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive...

What We Look For In You6+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. Experience in third party risk management roles. Experience managing a team. Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures. Proven leadership and project management skills...

What We Look For In You6+ years of experience in compliance within financial services, FinTech or cryptocurrency industries.Experience in third party risk management roles.Experience managing a team.Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures.Proven leadership and project management skills to...

What We Look For In You 6+ years of experience in compliance within financial services, FinTech or cryptocurrency industries.Experience in third party risk management roles.Experience managing a team.Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures.Proven leadership and project management skills to...

What We Look For In You 6+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. Experience in third party risk management roles. Experience managing a team. Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures. Proven leadership and project management skills...

What We Look For In You 6+ years of experience in compliance within financial services, FinTech or cryptocurrency industries.Experience in third party risk management roles.Experience managing a team.Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures.Proven leadership and project management skills to...

The Compliance Officer acts as a member of the Legal & Compliance Department (L&C). The Compliance Officer materially contributes to building implementing and managing the health care compliance and (if applicable) the distribution management program of our client in EMEA. The Compliance Officer acts as the first point of contact for business units and...

The Compliance Officer acts as a member of the Legal & Compliance Department (L&C). The Compliance Officer materially contributes to building implementing and managing the health care compliance and (if applicable) the distribution management program of our client in EMEA. The Compliance Officer acts as the first point of contact for business units and...

Key RequirementsSix or more years of hands-on experience in administering compliance monitoring and risk management. Demonstrated ability to provide strategic advice to senior stakeholders Exceptional communication skills, both written and verbal, to convey complex compliance and risk management concepts to diverse audiences Expertise in facilitating,...

KeyRequirementsSix or more years of hands-onexperience in administering compliance monitoring and riskmanagement. Demonstrated ability to provide strategic advice tosenior stakeholdersExceptional communicationskills, both written and verbal, to convey complex compliance andrisk management concepts to diverseaudiencesExpertise in facilitating,monitoring, and...

Key Requirements Six or more years of hands-on experience in administering compliance monitoring and risk management. Demonstrated ability to provide strategic advice to senior stakeholdersExceptional communication skills, both written and verbal, to convey complex compliance and risk management concepts to diverse audiencesExpertise in facilitating,...

Key Requirements Six or more years of hands-on experience in administering compliance monitoring and risk management. Demonstrated ability to provide strategic advice to senior stakeholders Exceptional communication skills, both written and verbal, to convey complex compliance and risk management concepts to diverse audiences Expertise in facilitating,...

Key Requirements Six or more years of hands-on experience in administering compliance monitoring and risk management. Demonstrated ability to provide strategic advice to senior stakeholdersExceptional communication skills, both written and verbal, to convey complex compliance and risk management concepts to diverse audiencesExpertise in facilitating,...

Mashreq Bank Careers | Compliance Lead Jobs in DubaiJob Responsibilities:Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank's AML/KYC policies/procedures and regulatory requirements.Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE and interpret the same to the relevant units...

Country Trade Compliance Officer/Cluster LeadMission Statement:The mission of the Country Trade Compliance Officer (CTCO) is to support Country management (under Lead Business management in the country, if applicable) in ensuring that all Local Businesses conduct their activities in line with Company Trade policies and guidelines, as well as to drive and...

Country Trade Compliance Officer/Cluster LeadMission Statement:The mission of the Country Trade Compliance Officer (CTCO) is to support Country management (under Lead Business management in the country, if applicable) in ensuring that all Local Businesses conduct their activities in line with Company Trade policies and guidelines, as well as to drive and...

Minimum qualifications:Bachelor's degree in Cybersecurity, Computer Science, Risk Management, Auditing, a related field, or equivalent practical experience. Candidates will typically have 10 years of experience in a technical project management or a customer-facing role. Experience with UK public sector security and compliance. Experience in Cybersecurity,...

Country Trade Compliance Officer/Cluster LeadThe mission of the Country Trade Compliance Officer (CTCO) is to support Country management (under Lead Business management in the country, if applicable) in ensuring that all Local Businesses conduct their activities in line with Company Trade policies and guidelines, as well as to drive and coordinate the local...

Country Trade Compliance Officer/Cluster LeadThe mission of the Country Trade Compliance Officer (CTCO) is to support Country management (under Lead Business management in the country, if applicable) in ensuring that all Local Businesses conduct their activities in line with Company Trade policies and guidelines, as well as to drive and coordinate the local...