Head of Regulatory Compliance

Are you passionate about shaping the future of global money movement? As the leading recruitment firm in Fintech Middle East, we are currently seeking a highly skilled individual to fill the role of Head of Regulatory Compliance for a groundbreaking venture committed to transforming the landscape of global payments. About the Company: Our client is a dynamic...

Madison Pearl Dubai, United Arab EmiratesPosted 11 minutes ago In-Office Permanent Competitive Package - Our client, a leading investment group in the region is looking to appoint a Head of Compliance, responsible for compliance and AML functions, both regionally and internationally. **Key Responsibilities** - Acting as a point of contact for any regulators...

​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...

​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...

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...

Charterhouse is working with a global Financial Brokeragefirm based in Dubai, who is currently looking to hire a Head of Compliance tojoin their DIFC office.About the roleThis role will be responsible for leading the Compliancedepartment, and will be the main point of contact for the UAE office. The mainfocus 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...

Head - Legal Regulatory & Disputes **THIS IS WHERE INFLUENCE SPREADS** **Enterprise Assurance** **Head - Legal Regulatory & Disputes** We work at a fast pace. Enterprise Assurance is no different. Their business processes are fundamental to our becoming a global competitor that can respond quickly to any change. This may be a diverse, complex business,...

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...

A leading **Pharmaceutical** company is actively recruiting a **Head of Legal and Compliance** for their **Dubai** office. *** **The main responsibilities will include but not limited to**: - Draft/review/negotiate contracts and any other legal documents. - Provide legal advice and guidance on all legal matters related to the pharmaceutical and healthcare...

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...

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...

Analyst, Regulatory Compliance Jobs In Dubai 2023 | MUFG Description Also 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...

We are looking for a Regulatory Compliance Specialist who is looking to grow their career in Cloud. You will be responsible for the support and implementation of scalable audit programs to support Oracle Cloud Infrastructure’s growth in regulated markets within the Europe, Middle East, and Africa (EMEA) region with a specific focus in the Middle East. ...

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...

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...