Search Results: 10,722 vacancies
...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
4 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
4 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
20 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
3 days 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
2 days ago
...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
20 hours 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
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 Middle East
Dubai
1 day 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
3 days 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
3 days 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
4 days ago
...Bachelor’s degree in finance, business, or a related field.
•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.
•Analytical mindset with excellent problem-solving skills.
•Familiarity with transaction...
Tech Junction Ltd
Dubai
20 hours 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
20 hours 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
Dubai
2 days 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
20 hours 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
3 days ago
...new clients, coordinate and report findings from international compliance audits, and assist in facilitating external audits by regulatory... ...and regulations.
Requirements
Have certifications in AML/CTF and ComplianceCAMS is preferred, or CISI UAE Rules & Regulations...
Creative Zone FZ LLC
Dubai
4 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
20 hours 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
1 day ago
...requirements;
- The candidate must be able to implement sound AML regulatory practice across the investment portfolio whilst... ...will be responsible for formulating, developing and executing Compliance review in accordance with the Group Compliance framework.
-...
Confidential
Dubai
1 day ago
