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- ...We are seeking a seasoned legal, risk and compliance senior professional to lead the Risk, Legal & Compliance function for an investment firm based in UAE. This role requires deep regulatory expertise, legal acumen, and leadership capability to oversee risk, compliance...
- ...Role Job Description: ? Lead and oversee the bank’s overall compliance framework, with a strong focus on Anti-Money Laundering (AML) risk... ...and information sharing Requirements Position Title: Head of Compliance Employment Type: Full Time Salary: up to 45K AED...
- ...Job Description Key Responsibilities: 1 . Legal & Regulatory Compliance (GCC-Wide) · Ensure comprehensive legal compliance across UAE, KSA, Qatar, Oman, Bahrain, and Kuwait, including but not limited to commercial, corporate, labor, tenancy, consumer protection...
- ...ob Title: Head of Compliance Location: Dubai Department: Legal & Compliance Reports To: CEO / Chief Risk Officer / General Counsel Job Type: Full-time Seniority Level: Leadership / Executive Job Summary: The Head of Compliance leads the compliance...
- ...Head of Compliance An opportunity has come up with an international brokerage to head up the compliance program for their Middle East business. They are an exciting international brokerage offering a range of products including crypto products. Some of the Key Responsibilities...
- ...highest security standards to protect our data, assets, and personnel. We are seeking a highly skilled and experienced Head of Security and Compliance to develop, implement, and oversee comprehensive security strategies that align with our business goals. Job...
- ...career growth opportunities, join us, and build real world value. The Work Ripple is growing its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO), Dubai in its Dubai office. The candidate will be passionate about leading and...
- ...Title: Compliance Manager (Emiratisation) Location: Abu Dubai About the Client Our client, a leading investment management company, is seeking a Compliance Manager to join their team. Key Responsibilities: Manage and enhance the compliance framework...
- ...Key Responsibilities: Assist in Communications Surveillance of office staff, escalating all related issues with the Head of Compliance; Assist in completing daily transaction monitoring reviews against market abuse, escalating all related issues to protect...
- Manager – Compliance Job Location : UAE Job Details : • B.sc/BA in Law, Finance, Business Administration or related field • Qualified CPA, CA, ACCA, CFA or equivalent • Certified Compliance professional is a plus • Excellent communication skills particularly...
AED4500 per month
...Responsibilities Assess operational risks Provide financial crime compliance advice Creating and implementing AML frameworks, procedures... ...findings and recommendations to appropriate business heads and senior management. Provide general administrative support...- On the lookout for a seasoned Compliance Manager to join our team. If you’re CAMS-certified, deeply familiar with AML laws and Central Bank regulations, and ready to lead high-level compliance strategies, we’d love to hear from you. Key Skills & Competencies: – In...
- ...Oversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelines Develop and maintain effective AML/CTF policies, procedures, and controls tailored to the corporate services industry Conducting regular internal reviews and...
- ...Job description / Role We are seeking a dedicated Compliance Manager to oversee and ensure adherence to all regulatory requirements within the parking management sector in the UAE. The ideal candidate will spearhead compliance initiatives, mitigate risks, and promote...
- ...Job Title: Oqood Compliance Executive Company: Reportage Properties Job Type: Full-time About Us: We are a leading real estate development company, recognized for delivering exceptional projects globally and setting new benchmarks in the industry....
- ...Maintain and enhance in existing security controls, risk assessment framework, ensuring documented and sustainable compliance that aligns with SEWA business objectives and applicable regulatory requirements Continuously monitor information security controls, exceptions...
- ...international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role... ...associated with working for an international company. As Head of Compliance and Legal you will oversee a team. Main duties will...
- ...Job description / Role Position Title: Legal & Compliance Executive Employment Type: Full Time Salary: up to 8K AED all-inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A prominent holding company in Dubai, with diversified...
- ...Management Program for Etihad Product and Hospitality for ongoing management and continuous improvement of food safety and halal compliance of existing and potential food, beverage and material suppliers and their products. Ensure that all UAE and global regulatory standards...
- ...Role: Head of Legal & Compliance – GCC Operations Location: Dubai, UAE Key Responsibilities: 1. Legal & Regulatory Compliance (GCC-Wide) . MCY, Civil Defense, Abu Dhabi and Dubai Courts 2. Licensing & Government Relations 3.Contract Management & Legal...
