head compliance

I'm partnering with a leading FS institution on a senior leadership appointment within its Compliance function. We are seeking an accomplished Executive Director – Compliance with a strong track record of leading regulatory compliance functions within complex, internationally regulated FS environments. This is a high-profile appointment requiring an...

We are partnering with a fast-growing ADGM-regulated financial services firm on the appointment of a Head of Compliance in Abu Dhabi. This is a pivotal leadership role for a compliance professional who wants to build and lead a best-in-class compliance function in one of the region's leading international financial centres.Head of ComplianceReporting to the...

Head of Compliance Location: Business Bay, Dubai, UAE Company: MoneyPlant FX Financial Consultation LLC Employment Type: Full Time MoneyPlant FX is seeking an experienced Head of Compliance to lead our Compliance function. This role is ideal for a highly motivated professional with extensive experience in the Forex brokerage industry and SCA (Securities and...

Head of ComplianceLocation: Business Bay, Dubai, UAECompany: MoneyPlant FX Financial Consultation LLCEmployment Type: Full TimeMoneyPlant FX is seeking an experienced Head of Compliance to lead our Compliance function. This role is ideal for a highly motivated professional with extensive experience in the Forex brokerage industry and SCA (Securities and...

Job Description We're Hiring: Head of Compliance Employment Type: Full-Time Level: Senior-Level / Executive We are seeking an experienced, proactive, and highly knowledgeable Head of Compliance to oversee and manage our organization's compliance operations! The ideal candidate should possess strong expertise in regulatory requirements, compliance...

Job OverviewOn behalf of our client, we are seeking a qualified and experienced Head of Compliance to oversee the organization's compliance framework and ensure adherence to applicable laws, regulations, regulatory standards, and internal policies. The successful candidate will play a key role in regulatory compliance, anti-money laundering (AML), financial...

Own and shape a DFSA-regulated platform Direct exposure to CEO and Board stakeholders About Our Client Our client is a DFSA-regulated financial services firm based in the DIFC and backed by an established group. Job Description Serve as the firm's Head of Compliance and MLRO. Act as the primary compliance contact for the DFSA and other relevant...

Job Location: Dubai, United Arab EmiratesWork Mode: On-siteJob Reference/ID: JN-102026-7126432Job Description / Role:Our client is a DFSA-regulated financial services firm based in the DIFC and backed by an established group. This role offers the opportunity to own and shape a DFSA-regulated platform with direct exposure to CEO and Board stakeholders.Key...

The structural conflict at the centre of correspondent banking is not technological. It is economic. Banks earn revenue from their balance sheets: they lend deposits, capture FX spreads, and hold funds as long as it is rational to do so. Clearing, the act of releasing funds quickly and predictably, competes directly with those economics. An institution...

Amber International Holding Limited (Nasdaq: AMBR)is a leading Web3 financial solutions and infrastructure provider, operating under the brand nameAmber Premium. We are seeking a senior and experienced professional to serve as both theHead of Compliance and Money Laundering Reporting Officer (MLRO)for ourVARA-licensed entityin the UAE. This is a controlled...

Own and shape a DFSA-regulated platformDirect exposure to CEO and Board stakeholdersAbout Our ClientOur client is a DFSA-regulated financial services firm based in the DIFC and backed by an established group bJob DescriptionServe as the firm s Head of Compliance and MLROAct as the primary compliance contact for the DFSA and other relevant regulatory...

Our client is a DFSA-regulated financial services firm based in the DIFC and backed by an established group.Serve as the firm's Head of Compliance and MLRO.Act as the primary compliance contact for the DFSA and other relevant regulatory bodies.Maintain and enhance the firm's compliance framework in line with DFSA requirements.Oversee AML, CTF, sanctions and...

Amber International Holding Limited (Nasdaq: AMBR)is a leading Web3 financial solutions and infrastructure provider, operating under the brand nameAmber Premium. We are seeking a senior and experienced professional to serve as both theHead of Compliance and Money Laundering Reporting Officer (MLRO)for ourVARA-licensed entityin the UAE. This is a controlled...

Amber International Holding Limited (Nasdaq: AMBR)is a leading Web3 financial solutions and infrastructure provider, operating under the brand nameAmber Premium. We are seeking a senior and experienced professional to serve as both theHead of Compliance and Money Laundering Reporting Officer (MLRO)for ourVARA-licensed entityin the UAE. This is a controlled...

Amber International Holding Limited (Nasdaq: AMBR)is a leading Web3 financial solutions and infrastructure provider, operating under the brand nameAmber Premium. We are seeking a senior and experienced professional to serve as both theHead of Compliance and Money Laundering Reporting Officer (MLRO)for ourVARA-licensed entityin the UAE. This is a controlled...

Amber International Holding Limited (Nasdaq: AMBR)is a leading Web3 financial solutions and infrastructure provider, operating under the brand nameAmber Premium. We are seeking a senior and experienced professional to serve as both theHead of Compliance and Money Laundering Reporting Officer (MLRO)for ourVARA-licensed entityin the UAE. This is a controlled...

Amber International Holding Limited (Nasdaq: AMBR)is a leading Web3 financial solutions and infrastructure provider, operating under the brand nameAmber Premium. We are seeking a senior and experienced professional to serve as both theHead of Compliance and Money Laundering Reporting Officer (MLRO)for ourVARA-licensed entityin the UAE. This is a controlled...

CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others. Check out more about CFI here. CFI is hiring! Make your mark in the online trading industry. Are you looking to pursue a career in...

Amber International Holding Limited (Nasdaq: AMBR) is a leading Web3 financial solutions and infrastructure provider, operating under the brand nameAmber Premium . We are seeking a senior and experienced professional to serve as both theHead of Compliance and Money Laundering Reporting Officer (MLRO) for ourVARA-licensed entity in the UAE. This is a...

Amber International Holding Limited (Nasdaq: AMBR) is a leading Web3 financial solutions and infrastructure provider, operating under the brand nameAmber Premium . We are seeking a senior and experienced professional to serve as both theHead of Compliance and Money Laundering Reporting Officer (MLRO) for ourVARA-licensed entity in the UAE. This is a...