Head of Compliance - 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 ...

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 ...

The role is pivotal in ensuring the bank's compliance with AML regulations overseeing anti-money laundering frameworks acting as the key liaison with regulatory authorities. · ...

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. · ...

BTSE is seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to establish and lead the compliance function for its Dubai operations. · ...

We are seeking an experienced Head of Compliance to lead and strengthen our compliance framework across all Designated Non-Financial Businesses and Professions (DNFBPs) within the Group. · Proven experience in compliance leadership within DNFBPs or financial services. · Strong kn ...

Your mandate is to design and embed a best-in-class, tech-enabled framework that safeguards customer funds keeps ahead of CBUAE expectations enables innovative products while fostering a culture of integrity across the firm. · ...

We are strengthening our executive leadership team to support the next stage of international scale and platform evolution. · Controlling and managing the compliance function of Interpolitan Money (DIFC) Ltd. · Responsible for 2nd Line financial crime matters including onboarding ...

The Head of Compliance & MLRO is responsible for supporting in its regulatory compliance obligations across all business operated from the United Arab Emirates. · Facilitates the development and maintenance of the appropriate compliance culture within the Company and across the M ...

The Regional Head Compliance is responsible for directing the Compliance and Anti Money Laundering (AML) functions across UAE, Bahrain, and Oman operations. · MBA/CA/CPA/ACCA and ACAMS or recognized Compliance certification · ...

Advise clients on regulatory compliance strategy and risk management. · Lead client advisory engagements across UAE regulatory regimes. · Act as a trusted advisor to Boards and C-suite executives on regulatory strategy and licensing. · ...

The Global Head of Compliance will lead the Group's compliance function ensuring all entities operate within strong regulatory governance and risk frameworks while supporting sustainable growth across global markets This role is responsible for setting enforcing consistent compli ...

+As the Head of Compliance, Europe you will be the operational engine behind our European compliance strategy. · +8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries, · +CAMs ICA or equivalent certification,+Degree and experience w ...

We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. As the Head of Compliance, Europe you will be the operational engine behind our European compliance strategy.We advise on regulatory obligations while relentlessly ...

The Head of Legal & Compliance will oversee and manage the entire legal, regulatory, and compliance framework across GCC operations. · Ensure comprehensive legal compliance across the assigned regions. · Maintain legal entity status. · ...

CBD has been recognized as the number one bank in the UAE on the Forbes list of The World's Best Banks 2022. · ...

Provide strategic legal counsel to senior management and develop corporate governance frameworks across operations globally. · ...

CBD has been recognized as the number one bank in the UAE on the Forbes list of The World's Best Banks 2022. We are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. · ...

We are seeking a Head of Compliance to join their Legal & Compliance department. · ...

The role holder is ultimately responsible for owning, managing and optimizing the Models, Data, MI and Reporting framework in Compliance department as well as providing subject matter expertise on Compliance models, · data, · MI · and reporting matters.At least 8 years of experie ...

Lead a small but high-impact compliance function to keep fully aligned with Central Bank of the UAE (CBUAE) requirements and best-practice AML/CFT standards for insurance intermediaries. · ...