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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...
- ...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...
- ...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...
- ...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...
- ...Role Overview Planet is seeking an energetic, enthusiastic and detail-oriented team player to join the Head of Risk, Compliance & Governance in the Middle East, based in Dubai UAE. What You Will Do You will perform assessments of all processes through a risk...
- ...environment? An exceptional opportunity awaits you as a Legal & Compliance Lawyer based in the UAE. Key Responsibilities: - Manage legal... ...is a privately owned, fully licensed, Executive Search company head-quartered in Dubai, UAE. From our head office in Dubai we are ideally...
- Job Description أهداف الوظيفية متابعة جودة الخدمات الاجتماعية المقدمة من قبل المنشآت الاجتماعية والاهلية ودور العبادة على مستوى إمارة دبي، وإدارة عمليات التقييم الإداري والمالي بشكل مستمر للتأكد من عدم وجود أهداف ربحية وكذلك استدامة الخدمات وموائمتها لمعايير الج...
- ...Title: Compliance Officer Location: Dubai About the Client Our client, an investment manager, is seeking a Compliance Officer to join their team. In this role, you will develop and refine compliance policies, implement metrics to monitor adherence, and conduct...
- ...About the role Join Us as a Shari'ah Compliance Officer Step into a pivotal role where you'll report directly to the Head of Internal Shari'ah Control Department and collaborate closely with cross-functional teams to uphold the integrity of Islamic banking practices...
- 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...
- ...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...
- ...Position: Compliance Officer Location: Dubai, UAE Industry: Financial Services (Exchange House) Salary: AED 15,000 per month About The Company A licensed and long-standing financial institution in the UAE is seeking a qualified Compliance Officer. The organization...
- ...independent thinking, continual growth, cultural integrity, and a deep knowledge of the markets. About The Position Title: Compliance Officer Manager: Chief Compliance Officer Employment: Full Time Location: Al Maryah Island, Abu Dhabi Key Responsibilities...
- ...GGIP projects will be necessary. Activités Lender E&S compliance management for SPV : Adopt and deploy PROJECTs, Company's E&... ...the SPV HSE Management and support in reporting to the Company head office, Participate and be the SPV representative during meetings...
- ...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...
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...- ...?) As we continue to expand our Virtual Assets (Crypto) capability in the UAE, we are on the lookout for an experienced Crypto Compliance Professional to join our team in Abu Dhabi. We are also hiring short term contractors available for an immediate start who can bring...
- ...services. As we continue our exciting growth plans, we seek talented people to join us. We are currently hiring a dynamic Compliance Officer who will be responsible to ensure adherence to regulatory standards and industry best practices. The role will possess specialized...
