Head of Compliance - Dubai, United Arab Emirates - Halian uae

Head of Compliance

1 week ago

Head of Compliance MENA · **Location** · Dubai**Contract Type** · Permanent**Posted** · Posted 6 hours ago**Start Date** · **Industry** · Banking (In-house), Financial Services (In-house)**Salary** · £ £ per month**Expiry Date** · Maintain regular ongoing daily engagement with th ...

Head of Compliance

5 days ago

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Head of Compliance & MLR ...

Head of Compliance

1 week ago

Job Description · The TP ICAP Group is a world leading provider of market infrastructure. · Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovativ ...

Head of Compliance

1 week ago

**Job description**: · Charterhouse is working with a global Commodity Trader, who is looking to recruit a Head of Compliance for their growing Dubai office. Our client delivers bulk commodities to more than 40 countries and has offices in 20 countries worldwide, which is evidenc ...

Head of Compliance

1 week ago

**Job description**: · 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 w ...

Head of Compliance

1 week ago

**Requirements**: · - Must have successfully passed the Securities and Commodities Authority (SCA) exams in: · - UAE Financial Rules and Regulations · - Combating Financial Crime · - 5 Years of experience in financial markets · **Job Types**: Full-time, Permanent ...

Head of Compliance

1 week ago

. · Our client: · A prominent real estate company based in Dubai, UAE with a diversified portfolio of income-generating real estate properties. The company focuses on managing, acquiring, developing, and providing advisory services for a range of real estate assets across various ...

Head of Process and Compliance

1 day ago

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A"rab Emirates. Structured into five operating divisions; automotive, financial services, real ...

Head Compliance Department

1 week ago

**_Job Description:_**: · - _Organization of control over the Bank's compliance with norms regarding the timeliness and reliability of financial and statistical reporting;_ · - _coordination of compliance risk management work between the Bank's structural units;_ · - _ensures the ...

Head of Compliance

1 day ago

A Culture Designer, consultoria de recrutamento e sele o premium, est apoiando um importante cliente, que oferece solu es na rea m dico-hospitalar, na busca de um profissional para atuar como Trainee Comercial. · Conhe a o programa completo em · Principais atribui es do cargo: · ...

Head of Compliance

1 week ago

A Culture Designer,consultoria de recrutamento e sele o premium, est apoiando umimportante cliente, que oferece solu es na rea m dico-hospitalar,na busca de um profissional para atuar comoTraineeComercial. · Conhea o programa completo em · Principaisatribui es docargo: · Particip ...

Head of Compliance

3 hours ago

What We Look For In You · 8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries such that you can meet the proficiency requirements for Head of Compliance; · Experience of overseeing an effective compliance management program in line ...

Head of Compliance

1 week ago

What We Look ForIn You · 8+ years of experience in compliancewithin financial services, FinTech or cryptocurrency industriessuch that you can meet the proficiency requirements for Head ofCompliance; · Experience of overseeing aneffective compliance management program in line with ...

Head of Compliance

1 week 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 point of c ...

Head of Compliance

1 week ago

Assist with compliance monitoringwithin the business; · Providing oversight ofCompliance for the business and external clients in order toidentify, monitor and manage regulatoryrisks; · Identify and analyse business risks(provide compliance advisory on expanding existing business ...

Compliance & Inspection Head

1 week ago

**Compliance** · **- Overseeing the implementation of the Registrar's AML/CTF policies, procedures, system, and controls** · **- Ensuring that appropriate policies, procedures, systems, and controls are developed, established, and maintained across the Registrar to monitor day-to ...

Head of Legal and Compliance

1 week ago

KeyRequirements · Proven track record in financialservices or financial technologyindustry · Minimum of 15 years'experience in Financial Servicesindustry · Strong network in RegulatoryAuthorities · Membership in related associationis a plus · Excellent leadershipskills · Strong c ...

Head of Legal and Compliance

1 week 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 · Excellent leadership skills · ...

Associate, Cfcc Advisory, Fm, UAE, Difc

1 week ago

**Job***: Compliance · **Primary Location***: Africa & Middle East-United Arab Emirates-Dubai · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 13/Feb/2023, 11:54:21 PM · **Unposting Date***: 28/Feb/2023, 5:59:00 PM · **The Role Responsibilities** ...

Regional Airfreight Sector Product Head

3 days ago

**Regional Airfreight Sector Product Head - Aerospace/Military Defense** · Would you like to be part of the most international company in the world? A company operating in more than 220 countries worldwide and has been pioneering cross-border express shipping since 1969. Would yo ...