...impact responsibilities you will be entrusted with:
Implementing AML frameworks, procedures and policies
Maintain AML/CTF... ...Counter-Terrorism Financing (AML/CTF)
Assist in the development of compliance initiatives and programs to comply with the respective legal,...
Recooty
Dubai
3 days ago
...applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best... ...proposed new regulation;
Coordinating responses to certain AML/KYC due diligence requests;
overseeing and ensuring that the...
RW - ROBERT WALTERS GROUP
Abu Dhabi
21 hours ago
...As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's... ...regulatory requirements. Provide expert advice and guidance on ABAC, AML, Sanctions, and Anti-Trust regulations, keeping abreast of...
Michael Page
Dubai
2 days ago
...Head of Compliance
About The Company
Dynamic startup with an international presence
Industry
Non-Profit Organization Management
Type
Non Profit
About The Role
The Head of Compliance will be responsible for overseeing the organization’s compliance...
Confidential Jobs
Dubai
2 days ago
...position may be filled
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...
Mark Williams Middle East
Dubai
3 days ago
...Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office.
About the role
This role will be responsible for leading the Compliance department, and will be the main...
CharterHouse
Dubai
21 hours ago
...Compliance / AML Manager Jobs In Dubai UAE | Swisslinx
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On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance / AML manager with Asset management background...
Swisslinx
Dubai
1 day ago
...leading recruitment firm in Fintech Middle East, we are currently seeking a highly skilled individual to fill the role of Head of Regulatory Compliance for a groundbreaking venture committed to transforming the landscape of global payments.
About the Company:
Our...
Culture Group
Dubai
6 hours agonew
...Bachelor Degree in Islamic banking or equivalent.
Strong academic skills or experience in Shari’a compliance.
CISSA and/or CIPA certifications (or alternative certifications).
Strong knowledge of banking and Islamic banking products.
Strong knowledge...
Sundus
Abu Dhabi
4 days ago
Key Requirements
Proven track record in financial services or financial technology industry
Minimum of 15 years' experience in Financial Services industry
Strong network in Regulatory Authorities
Membership in related association is a plus ...
Robert Walters
Dubai
3 days ago
...to provide public cleaning services following up the implementation of works according to the approved scope of work and ensuring compliance with the relevant laws and regulations to control and organize performance monitoring proceduresin service areas while adhering...
Al Nahiya Group
Abu Dhabi
21 hours ago
...Head of Compliance | Robert Walters Abu Dhabi
Over the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over... ...proposed new regulation;
Coordinating responses to certain AML/KYC due diligence requests;
overseeing and ensuring that...
Robert Walters
Abu Dhabi
2 days ago
...scalable platform that delivers competitive pricing for global cross border transactions.
What is the role?
The Head of Government Relations and Compliance is tasked with leading Fortune's efforts to maintain regulatory compliance across all operational facets. This...
Menyala Pte. Ltd.
Dubai
1 day ago
...Head of AML, ADIB – Abu Dhabi Islamic Bank · Abu Dhabi, UAE
The AML/CTF Lead is responsible for the development and implementation... ...including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF laws and regulations. The role...
AML Intelligence Ltd
Abu Dhabi
21 hours ago
...Head of Compliance Jobs In Dubai 2023 | Charterhouse
About the role
As the Head of Compliance, you will be the standalone compliance officer within the subsidiary with support across the wider group. This role will be critical in producing the compliance handbook...
Charterhouse
Dubai
1 day ago
...business units and support teams, throughout Risk, Underwriting, Compliance and the wider organization, to influence excellent information... ...• Participate in developing the strategic direction of the SAR/AML program while regularly assessing and driving performance and...
Amazon Dubai
Dubai
2 days ago
...What You Bring
Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial... ...and a collaborative spirit.
Minimum 4 years of direct AML Compliance experience, CAMS designation preferred.
Eligibility to work...
Robert Walters
Dubai
3 days ago
...with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in... ...potential investments, dealing with KYC and AML enquiries, reporting and advising on investment...
Barclay Simpson
Abu Dhabi
21 hours ago
...PURPOSE OF JOB:
Reporting to the HO FLOD Compliance Operations, FLOD Operations, the main... ...manage a team that reviews and investigate AML monitoring activities for the Group and... ...role purpose.
TASKS :
Support the Head of FLOD Compliance Operations and MLRO in...
First Gulf Bank PJSC
Abu Dhabi
3 days ago
...Head of Compliance Jobs In Dubai UAE 2023 | Transguard
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Description:
Deliver ongoing compliance support to business groups including the provision of advice on the application of global compliance policies, exchange rules...
Transguard
Dubai
1 day ago
...Continuous Improvement
Support the Compliance Technology, Data and Reporting Department... ...practices.
Manage the implementation of the AML Group compliance systems Road map as... ...Compliance management and keep Project Lead & Head of Compliance Technology, Data and...
Alpha Data Recruitment
Abu Dhabi
4 days ago
...Role Overview:
As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive... ...banking system (Finacle), working knowledge of SWIFT payments, AML TMU, PSCU, NTB - HRA and SDD, Risk Tool and knowledge of the...
Skill Farm
Dubai
2 days ago
...Head of Corporate Governance (Compliance) - Emiratisation
Head of Corporate Governance (Compliance) - Emiratisation
Inspire Selection Dubai, United Arab Emirates Head of Corporate Governance (Compliance) - Emiratisation
Inspire Selection Dubai, United Arab...
Inspire Selection
Dubai
1 day ago
...We have an exciting opportunity to join a growing international broker for a head of Compliance, the role will be based out of their Dubai Headquarters. You will be leading a team of across multiple offices.
They are a multi-product broker dealing with Commodities,...
Jameson Legal
Dubai
1 day ago
Shareholder Accountabilities
Actively assists in developing and overseeing implementation of business line policies and DGAMLO Team procedures
Acts as departmental subject matter expert for methodologies for analyzing risk exposures, and liaise with ...
TD
Dubai
3 days ago
...As the Compliance Lawyer you will have the following responsibilities:
Assisting with AML and compliance training for fee earners, partners and members of staff;
providing legal advice to partners about AML and local laws which apply
staying up to...
Robert Walters
Dubai
3 days ago
...to report suspicions to the Central Bank FinancialIntelligence Uni1t (FIU) and cooperate with the CompetentAuthorities in relation to AML/CFT duties
Investigate suspicious cases referred by the AMLMonitoring unit and cases raised by otherexternal/internal...
Abu Dhabi Commercial Bank
Abu Dhabi
1 day ago
The job posting is outdated and position may be filled
Meeting with the product design team to determine product testing parameters.
Writing test plans and creating test cases for the product.
Conducting quality assurance and designing performance tests using ...
Virtusa Digital Innovation Dubai
Dubai
3 days ago
...sustainable crypto brand. Come join us.
We are now looking for a Regional Compliance Officer in Dubai to join our team! You will help define and continuously improve KYC, Onboarding, Sanctions, and AML/CFT policies and processes. You will be a crucial part of the AML risk...
Fintech News
Dubai
4 days ago
...develop in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key... ...unit(s), including working with the relevant business unit head closely on compliance related matters, to foster collaboration...
Petrofac Emirates
Sharjah
21 hours ago