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  • Search Results: 15 vacancies

  • Risk Manager

     ...and Exchange Commission of Pakistan, State Bank of Pakistan, Qatar Financial Centre Regulatory Authority, Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA). Skills • Demonstrate ability to execute tasks effectively on time and to... 

    Confidential

    Abu Dhabi
    1 day ago

  • Head of KYB

     ...Corporation Limited ('&aposMarTrust&apos&apos) is an Authorised Payment Institution, regulated by the UK&aposs Financial Conduct Authority ("FCA"), that provides payments solutions and services focused on the maritime industry. This role will lead MarTrust&apos KYB function... 

    Confidential

    Dubai
    7 days ago

  • Senior Compliance Manager

     ...asset management, or financial services. Strong knowledge of local and international regulatory frameworks (e.g., DFSA, FSRA, SEC, FCA). Proven track record of building and managing compliance programs. Excellent analytical, problem-solving, and interpersonal... 

    Confidential

    Dubai
    6 days ago

  • Business Development - Sales Manager

     ...5. Licensing & Regulatory Alignment   Align sales strategies with regulatory frameworks such as VARA (Dubai), FSRA/DFSA (UAE), FCA (UK), or MSB (Canada), ensuring compliance throughout the client engagement lifecycle.    Support client education on regulatory expectations... 

    Confidential

    Dubai
    3 days ago

  • Assistant Vice President - Infrastructure Technology, UAE

     ...business needs Risk & Compliance Ensure compliance with financial industry regulations, including ISO 27001, PCI DSS, GDPR, and FCA guidelines Develop and test Business Continuity (BCP) and Disaster Recovery (DR) plans Regularly conduct infrastructure audits,... 

    Confidential

    Dubai
    1 day ago

  • Third Party Risk Officer

     ...or a regulated environment ~ Familiarity with third-party risk concepts, due diligence processes, and regulatory guidelines (e.g., FCA, EBA, DORA) ~ Experience using risk assessment tools, issue tracking, or audit software is a plus ~ Strong analytical and organisational... 

    Capital.com

    Dubai
    3 days ago

  • Global Partners Adviser

     ...strategies, retirement planning, protection and other areas of wealth management. Leverage global regulatory licences (e.g. SCA, CySEC, FCA, FINMA) to provide compliant, cross-border advice Client Relationship Management: Act as the primary point of contact for an... 

    Skybound Wealth Management

    Dubai
    16 days ago

  • Senior Financial Adviser

     ...seeking a Senior Financial Adviser in Dubai who will also be their Head of Sales.  Our Client ~Is authorised and regulated in the UK (FCA), Dubai (SCA) and Malta (MFSA). ~Is MiFID II and IDD licensed (UK and EU), allowing them to serve clients in any European... 

    IFAMatch Limited

    Dubai
    more than 2 months ago

  • Compliance Officer

     ...ensure compliance with relevant regulatory obligations. Requirements - Understanding of DFSA or FSRA regulation (or equivalent e.g. FCA) - Proven ability to take initiative and be a proactive problem solver. - 3+ years compliance experience within financial services... 

    Venture Search - Valdere Group

    Dubai
    a month ago

  • Payroll Specialist

     ...effectiveness. Conduct Rules You must: Act with integrity Act with due skill, care and diligence Be open and cooperative with the FCA, the PRA and other regulators Pay due regard to the interests of customers and treat them fairly Observe proper standard of... 

    Marex Group

    Abu Dhabi
    4 days ago

  • Senior Accountant - Investment Manager

     ...including journal entries, accruals, and reconciliations. ~Ensure compliance with regulatory reporting requirements (e.g., DFSA, SEC, FCA as applicable). ~Liaise with external auditors and coordinate annual audit processes. ~Analyze financial data and provide insights... 
    Abu Dhabi
    a month ago

  • Head of Compliance & Risk, UAE

     ...virtual asset environments ~ Proven leadership experience in a regulated firm, ideally licensed under VARA or equivalent regimes (FCA, MAS, FINMA, etc.) ~ In-depth knowledge of AML, CFT, sanctions compliance, and data privacy ~ Fluent proficiency in English Nice... 

    P2P

    United Arab Emirates
    1 day ago

  • Precious Metals Sales

     ...To qualify for this role, you will need: Qualifications - Extensive experience in a precious metals role. - Passing relevant FCA exams if required by management. - Knowledge of hedging as applied in a precious metals business. - Established relationships with... 

    StoneX Group Inc.

    Dubai
    2 days ago

  • Senior Institutional Business Development Manager

     ...Proven ability to close high-value deals and manage long-term relationships Understanding of global regulatory environments (ESMA, FCA, CySEC, DFSA, FSA Seychelles, etc.) Fluent in English; additional languages (Arabic, Spanish, Chinese, Russian) are a plus... 

    DB Investing

    Dubai
    3 days ago

  • Risk Officer (ADGM)

     ...funds, or financial services. Proficient understanding of Operational Risk principles and regulatory expectations (ADGM, DFSA, MAS, FCA or equivalent). Knowledge of Market Risk concepts. Strong communication skills with the ability to engage senior stakeholders... 

    Primrose

    Abu Dhabi
    3 days ago