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 ...

Kroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE, · Deliver on a wide range of engagements including financial crime governance enterprise operational risk compliance risk regulatory readiness compliance monitori ...

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 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 ...

+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. · ...

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 ...

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. · ...

+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. · ...

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 ...

We invite you to join our team as a Compliance Head based in Dubai headquarters. · Oversee and manage compliance with financial regulations and requirements across multiple jurisdictions. · ...

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

We are looking to hire a Senior Head of Legal. To do well in this role you should have experience as a senior lawyer in a company with complex international operations. · ...

The Risk Manager – Compliance will be responsible for establishing, implementing and overseeing the risk management and regulatory compliance framework for the company's gaming operations in the UAE. · ...

The Compliance Officer is responsible for ensuring that the company complies with all applicable Free Zone regulations, UAE laws, and internal policies. · ...

To assist the Head of Compliance in implementing and maintaining the Group's compliance, governance, and AML frameworks in line with UAE laws. · ...

Job summary · We are a fast-growing wealth-tech company seeking an experienced Compliance Officer/MLRO with proven exposure to DFSA (DIFC) and FSRA (ADGM) rules to lead and enhance our compliance program. · Bullet points:Implement the firm's compliance framework in line with DIFC ...

Assist in planning and executing bank wide processes/products compliance review ensuring that appropriate controls are designed to comply with regulatory requirements. · Manage Assessment Review Advisory on all new existing products activities processes submitted by business on R ...