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...Opportunity to lead and develop the legal operations of a successful and growing organisationMust have proven, senior level, legal & compliance experience with relevant sector expertise
Client Details
A successful and well funded organisation with a portfolio of...
...Chief Legal and Compliance Officer | Robert Walters Dubai
Over the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals...
...Chief Compliance Officer Jobs In Dubai | Mayfair Partners
About the job
Mayfair Partners is exclusively working with a DFSA regulated investment management firm and assisting them in recruiting their new Chief Compliance Officer / MLRO.
Our client is a CAT 3A...
...in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module• Day to day guideline monitoring, including the approval of pre trade alerts• Generating and interpreting the firm s post...
...The job posting is outdated and position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create...
...Regional Payment Platform is looking for a responsible Senior Compliance Officer to join our founding team. Duties of the Senior Compliance... ...industry best practices. This position will report to the Chief Risk & Compliance Officer.
In this context the following...
...investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to... ...Job type: Permanent
Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the office Job Type: F......
...ideal candidate will be responsible for financial strategy, financial planning and analysis, financial reports, company audits, compliance, and bank relationships. They will collaborate with the CEO and the executive team to make decisions regarding company's financial...
...Stakeholder Engagement: Liaise with other department heads, ensuring seamless integration of operational strategies.• Regulatory Compliance: Ensure all operational procedures are compliant with global financial standards and local regulations.Qualifications:• A Master'...
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From Shanghai to Paris, we have 12 offices and operate across four continents in 70... ...clients.
Join our Executive Team as a Chief Data Officer and elevate your career by... ...robust data governance frameworks, ensuring compliance with data privacy regulations, and...
...Engagement: Coordinate with the CEO and CCP Head to align clearing strategies with broader company group strategies.
Regulatory Compliance: Lead engagement with regulatory authorities to ensure compliance and optimal market structures for CCP/CSD.
Legal...
...fiscal activity, including budgeting, reporting, and auditing.
Assuring legal and regulatory documents are filed and monitoring compliance with laws and regulations.
Identifying and addressing financial risks and opportunities for the company.
Supervising the...
...reporting, and auditing.
# Work with senior stakeholders, chief financial officer, chief information officer, and other executives.
#... ...all legal and regulatory documents are filed and monitor compliance with laws and regulations.
# Work with the executive board...
...Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 1 Skills company finance financial consultancy dubai team compliance officer requirements field compliance regulations professional licensing commodities global passport salary final policies startup...
...board as outcome of port state checks and audits.
Extra compliance check when audits are planned, full vessel crew checks.
Check... ...compliance gaps, done by agency or compliance and/or crewing officer.
Random compliance checks are conducted per rank, vessel,...
...evaluating performance to ensure peak performance and development for team members.
Implementing risk management and ensuring compliance with regulations and policies.
Role reports to Managing Director.
Key Qualifications / Experience
At least 10 years within...
...colleagues in 70+ countries and very few office based roles. Teams meet two to four times... ...profitable and growing. We are hiring a Chief Financial Officer , to partner with the... ...legal team, informing profit and global compliance matters
Lead investor relations
Deliver...
...- Make a meaningful impact: As the Head of Compliance, you will have the opportunity to play a pivotal role in ensuring our organization's compliance and reputation in the industry.- Join a fast-growing organization: Our company is experiencing rapid growth, providing...
...departments, including HR, Finance, IT, and Risk Management.
Develop and implement operational policies and procedures, ensuring compliance with all relevant regulations and laws.
Drive the company’s risk management strategy, identifying and mitigating all...
...reporting, planning, and auditing.
Work with senior stakeholders.
Ensure all legal and regulatory documents are filed and monitor compliance with laws and regulations.
Work with the board of directors to determine values and mission, and plan for short and long-term...