Compliance jobs

~8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries such that you can meet the proficiency requirements for Head of Compliance; ~ Experience of overseeing an effective compliance management program in line with UAE standards... 

 ...The job posting is outdated and position may be filled Implement and manage an effective legal compliance program.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... 

 ...facilitate the fulfillment of all regulatory requirements for onboarding new clients, coordinate and report findings from international compliance audits, and assist in facilitating external audits by regulatory agencies. Key Responsibilities Include: Perform risk... 

 ...Compliance Professional Dubai 3248745 A role has arisen for an Associate/ Director (AVP) in the Morgan Stanley DIFC Branch Compliance department. The individual will work on all aspects of Compliance in support of Morgan Stanley'... 

 ...Key Activities: 1. Compliance Structure and Framework Develop a comprehensive compliance procedural manual covering: Procedures for investigating possible compliance breaches. Disclosure and escalation requirements to senior management, the Audit Committee,... 

 ...Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and objectives. Contribute to developing the vision and mission for the department and ensure that they are consistently and effectively... 

 ...Responsibilities: ?? Reporting to the CEO and Board, the successful candidate??will be representing the Compliance function at Committee meetings. Regulatory Compliance Management: ??Ensure the company's compliance with relevant laws, regulations, and guidelines... 

 ...My client, a well known huge Holding Group , is actively looking for a Compliance Manager who will be based in their HQ in Sharjah. The successful candidate will directly report to the Group Financial Controller and take ownership and responsibility for identifying compliance... 

 ...field required Send jobs Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and... 

 ...Main Responsibilities Of The Compliance Manager Develop and implement the compliance framework Carry out risk assessments across different business areas Assist with preparation of board reports Design and deliver compliance training Have... 

We are seeking a diligent shop foreman to oversee the day-to-day products fabrication operations of our In this role, you will supervise all personnel, oversee the management and maintenance of equipment, and ensure the efficiency of You will also be required to manage...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered Licensed Therapist / Counselor Details: High volume of regular client referrals Therapy focused model with zero administrative work Perform your work anywhere...

 ...Turkish laws, regulations and requirements. Familiarity with Law No: 5549, 5337 Regulation on Precautionary Measures, and relevant compliance requirements. Chainalysis KYT (Know Your Transaction) (CKC) and Reactor (CRC) certification Experience in regulatory audits... 

 ...Experience in compliance within the financial services, FinTech or cryptocurrency industries. Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements. Bachelor's degree or... 

 ...Description As part of the Network health / Trust & Safety team, the candidate will support in making sure that after a non compliance is identified, DSPs have ample opportunities to course correct before moving to more drastic measures as per the non-compliance... 

 ...Role Overview: As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. On a day-to-day basis you will be responsible... 

 ...Compliance Officer is responsible for overseeing and implementing compliance programs and initiatives to ensure the activities in Wealth & Asset Management are conducted in a lawful, compliant and ethical manner. This job works closely with various departments to assess... 

 ...a sense of playfulness, discovery and adventure. This is not simply our job, it’s our passion. About The Role As the HR Compliance Manager, you will play a crucial role in ensuring that our HR policies and practices align with local laws and regulations in Dubai... 

 ...Your mission As a Compliance Officer and Money Laundering Reporting Officer (MLRO) you will help shape the future of our Compliance Department in conjunction with dedicated Compliance professionals across Bitpanda’s regulated entities. Furthermore, you will work together... 

~5-7 years of experience in compliance program management within traditional or non-traditional financial services. ~ Exceptional written and verbal communication skills and ability to translate complex issues for consumption by technical and non-technical audiences....