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  • Search Results: 9 vacancies

  • 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
    1 day ago

  • Head of Banking Relations

     ...manage client cash assets. Governance & Risk Management: Ensure full compliance with regulatory standards across jurisdictions (e.g., FCA, CySEC, MiFID II). Collaboration: Partner closely with Legal, Risk, Operations, Product, and Tech teams to ensure a resilient,... 

    Exante

    Dubai
    9 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
    10 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

  • 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... 

    capital.com

    Dubai
    1 day 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... 

    Interpolitan Money

    Dubai
    4 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
    2 days 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
    1 day ago