Senior Associate Compliance And Regulation - Dubai

We are looking for someone who is passionate, focused, collaborative and entrepreneurial. This role would suit a team player with the ability to use their own initiative and provide prompt, practical services to clients. · Undertake reviews following a risk‑based approach, identi ...

As a Senior Associate within an expanding team you will gain exposure to exciting projects in Asset management industry · Undertake reviews following a risk-based approach identifying control failings and operational weaknesses across a range of firms. · ...

Kroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in Dubai. As an outsourced Compliance Officer (CO) you will assist asset management institutions by delivering on engagements including financial crime, governance, enterpris ...

The Opportunity · We are seeking an experienced and proactive Compliance Officer to support the launch and ongoing oversight of a DFSA-regulated brokerage in the Dubai International Financial Centre (DIFC). This is a full-time position based in the DIFC, reporting to the Group He ...

Kroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE. · ...

Kroll seeks a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE. You will assist asset management, investment, fintech and other regulated financial institutions by delivering on engagements including financial crime, governance, enterp ...

We are looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE. You will assist asset management, investment, fintech and other regulated financial institutions by delivering on a wide range of engagements including financial cr ...

The Opportunity · We are seeking an experienced and proactive Compliance Officer to support the launch and ongoing oversight of a DFSA-regulated brokerage in the Dubai International Financial Centre (DIFC). This is a full-time position based in the DIFC, reporting to the Group He ...

Job Purpose: · The Regulatory Compliance Manager will oversee Regulatory Compliance in accordance with UAE Central Bank and UAE Securities and Commodities Authority (SCA) regulations. The role involves ensuring adherence to a number of Regulations, including consumer protection, ...

We are actively seeking a suitable candidate for an insurance company to support its next phase of growth. · The Head of Compliance is responsible for establishing leading and maintaining an effective compliance framework across the company's insurance activities. · This is a sen ...

Job Title: Legal Advisor – Financial Services · Location: · United Arab Emirates · Experiance - 2 to 7years · Job Summary · We are seeking a qualified Legal Advisor with strong experience in financial law and financial services regulation. The role will support legal and regulato ...

The Assistant Manager or Manager in Regulatory Compliance will contribute to ensuring the bank operates within prevailing regulatory requirements by providing timely advice and implementing compliance protocols. · ...

+Job summary · A high-growth, internationally active financial services firm is seeking a Compliance Specialist to support its Dubai-based operations. · +ResponsibilitiesProvide hands-on compliance support for DFSA-regulated activities , including AML, KYC, and regulatory reporti ...

We're Hiring: Compliance OfficerAbout UsForefront Capital Financial Advisors LLC, is a UAE-based financial services firm operating under the regulation of the Securities and Commodities Authority (SCA). We are committed to maintaining the highest standards of regulatory complianc ...

We are seeking an experienced Compliance Officer & Money Laundering Reporting Officer (COMLRO) to support a VARA-regulated virtual asset business in Dubai. · ...

Job description · Are you an experienced compliance professional with expertise in navigating regulatory · frameworks? If so, we invite you to join our team  as a Compliance Head based in our Dubai headquarters · Position: Head of Compliance · Location: Dubai, UAE · Responsibilit ...

We are looking for an experienced Compliance Officer to lead our regulatory and AML framework. · ...

We are seeking an experienced Head of Compliance to lead the compliance function within a regulated fintech environment. · This is a senior, high-visibility role responsible for ensuring the firm meets all regulatory obligations while supporting sustainable business growth.Lead r ...

+This role is strictly limited to candidates who meet both of the following requirements: · + · +CISI certification (mandatory) · + · +Minimum 5 years of hands-on compliance experience within regulated financial services. · ...

Position: Compliance Officer · Location: Dubai · GoDo Introduction Financial Service LLC (SCA-regulated) international brokerage firm is looking for a Compliance Officer(SCA Licensed) to join its team. As a Compliance Officer within our organization, you will be responsible for e ...