Third Party Compliance Lead - Dubai, United Arab Emirates - OKX

Legal Compliance Lead

Found in: DrJobEN AE A2 - 5 days ago

Key Requirements · Six or more years of hands-on experience in administering compliance monitoring and risk management. Demonstrated ability to provide strategic advice to senior stakeholders · Exceptional communication skills, both written and verbal, to convey complex complianc ...

Tech Compliance Lead

Found in: Talent AE 2A C2 - 6 days ago

The job posting is outdated and position may be filled · Determining project requirements and developing work schedules for the team.Delegating tasks and achieving daily, weekly, and monthly goals.Liaising with team members, management, and clients to ensure projects are complete ...

Legal Compliance Lead

Found in: Talent AE A C2 - 6 days ago

KeyRequirements · Six or more years of hands-onexperience in administering compliance monitoring and riskmanagement. Demonstrated ability to provide strategic advice tosenior stakeholders · Exceptional communicationskills, both written and verbal, to convey complex compliance and ...

Third Party Compliance Lead

Found in: Talent AE 2A C2 - 6 days ago

What We Look For In You · 6+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. Experience in third party risk management roles. Experience managing a team. Knowledge and understanding of financial services regulations, compliance, ...

Third Party Compliance Lead

Found in: Talent AE A C2 - 6 days ago

What We Look ForIn You · 6+ years of experience in compliancewithin financial services, FinTech or cryptocurrencyindustries. · Experience in third party riskmanagement roles. · Experience managing ateam. · Knowledge and understanding of financialservices regulations, compliance, ...

US Canada Compliance Lead

Found in: DrJobEN AE A2 - 2 days ago

Desired Qualifications{{:}} · Partner with the Global transparency team to support the management of the company's transparency reporting program for PDx , including country, federal and state aggregate spend reporting and disclosure laws · Partner with Global compliance colleagu ...

US Canada Compliance Lead

Found in: Talent AE A C2 - 3 days ago

Desired Qualifications{{:}} · Partner with the Global transparencyteam to support the management of the company'stransparency reporting program for PDx , including country, federaland state aggregate spend reporting and disclosurelaws · Partner with Global compliance colleagueson ...

Careers | Compliance Lead Jobs in Dubai

Found in: Talent AE 2A C2 - 6 days ago

Mashreq Bank Careers | Compliance Lead Jobs in Dubai · Job Responsibilities: · Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank's AML/KYC policies/procedures and regulatory requirements.Maintain ongoing awareness/knowledge of all regula ...

Chief Operating Officer

Found in: One Red Cent EUR eFC C2 - 2 days ago

About the job · Our client, an established insurance provider in the region has exclusivity mandated Madison Pearl to identity an exceptional Chief Operational Officer. The ideal candidate would have 10-15 years' experience working in an insurance provider within a senior leaders ...

Head of Trading

Found in: One Red Cent EUR eFC C2 - 1 day ago

Position Overview: The Head of Trading will be responsible for managing a team of physical oil traders who trade across the barrel. This is a senior managerial role focused on overseeing trading activities, optimizing trading strategies, and ensuring efficient execution. The succ ...

Director / Senior Manager – People Consulting (Banking Sector)

Found in: One Red Cent EUR eFC C2 - 1 day ago

Company Overview · Join one of the world's largest and leading professional services firms. The human capital consulting team understands that combining people and technology can change the fabric of an organization. Their professionals utilize the latest technology, research, an ...

Director of Marketing

Found in: Talent AE 2A C2 - 2 days ago

Director of MarketingThe overall scope of the Director of Marketing is to assist the Director of Sales & Marketing to position and promote the hotel and its outlets as the market leader through marketing activities as well as to ensure compliance with the brand Kempinski.Key Resp ...

Bar Manager

Found in: Talent AE 2A C2 - 6 hours ago

Responsibilities:As the Bar Manager, you will play a pivotal role in the success of our establishment by overseeing the efficient and profitable operation of the bar. Your key responsibilities will include: · •Team Leadership: Lead, train, and inspire bar staff to deliver excepti ...

Purchasing Manager

Found in: Talent DE C2 - 1 day ago

JOB SUMMARY · Responsible for following established procedures in ordering, receiving, storing, distributing and payment of items. Formulates an approved vendors list encompassing all categories. CANDIDATE PROFILE Education and Experience 4-year bachelor's degree in Finance and A ...

Compliance Counsel

Found in: DrJobEN AE A2 - 5 days ago

Reporting To The Compliance Director You Will · Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures. · Review all ethics and compliance policies and procedures to ensure alignment with re ...

Independent Financial Advisor

Found in: Jobleads AE C2 - 5 days ago

Job Advertisement: Independent Financial Advisor for Leading Wealth Management Firm in Dubai, UAE · We are representing an International leading Wealth Management firm in Dubai, UAE, looking for an experienced and qualified Independent Financial Advisor to join their team. As an ...

Head of Compliance Hedge Fund Jobs In Dubai UAE 2023

Found in: Talent AE 2A C2 - 6 days ago

Head of Compliance Hedge Fund Jobs In Dubai UAE 2023 | Jumbo Electronics Company LimitedFor More Top Organization Jobs Click HereDescription:My client is a leading and growing Hedge Fund, and we are recruiting a compliance professional to be based in the Dubai office. You will be ...

Network & Security Engineer

Found in: Talent AE 2A C2 - 6 hours ago

ARENGY is a Digital and Cybersecurity Consulting Company operating in the Middle East from Dubai. Our customers are the most successful industry leaders executing projects around the globe. We are partnering with one of the leading Banking & Insurance Company in Dubai. We are loo ...

Compliance Counsel

Found in: Talent AE A C2 - 6 days ago

Reporting To The ComplianceDirector You Will · Lead research into the relevant localand international laws and regulations and to drive theimplementation of internal policies andprocedures. · Review all ethics and compliancepolicies and procedures to ensure alignment with relevan ...

Assistant Manager

Found in: Jobleads AE C2 - 6 days ago

On-Going Businesses: Time-motion analysis. Identifying the gaps in the process by conducting 'Process Adherence' compliance. Communicate findings and reports to the concerned stake holders. Providing solutions to address the identified gaps and improve overall process efficiency ...