Global Head of Compliance - dubai - CFI Financial Group

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 ...

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 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 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 ...

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. · ...

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 ...

About the Role · The Head of Compliance & MLRO is responsible for supporting in its regulatory compliance obligations across all business operated from the United Arab Emirates, including securing and maintaining licenses, managing regulatory examinations and independent reviews ...

We are looking for a talented Head of Compliance who will also act as the Money Laundering Reporting Officer to help drive our existing business in DIFC (Dubai Financial Centre) and further regulatory expansion into UAE. · ...

Interpolitan exists to empower global opportunity, for clients, partners, and people. · We are a premium cross-border capital platform supporting corporates, funds, family offices, private clients, and professional intermediaries operating internationally. Our regulated, multi-cu ...

Interpolitan is a premium cross-border capital platform supporting corporates, funds, family offices, private clients and professional intermediaries operating internationally. · ...

We are building the business with long-term scale in mind and need a senior compliance leader to design and own the regulatory backbone from day one. · ...

Introduction · Blitzed is a crypto-first online casino preparing for launch under an offshore licensing framework. We are building the business with long-term scale in mind and need a senior compliance leader to design and own the regulatory backbone from day one. · This role sit ...

+This is a critical senior leadership role reporting directly to the UAE CEO with a matrix reporting line to Group Compliance. · +Lead and manage the UAE Compliance function (team of approximately 25). · Act as the primary point of contact with the Central Bank of the UAE (CBUAE) ...

Company Description · specializes in enhancing guest experiences by providing world-class audits, high-end mystery assessments, and elevated brand standards tailored for the Food & Beverage and Hospitality industries. With global expertise and customized strategies, the company e ...

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 ...

JOB PURPOSE · The Regional Head Compliance is responsible for directing the Compliance and Anti Money Laundering (AML) functions across UAE, Bahrain, and Oman operations. This senior leadership position oversees all major decisions regarding Regulatory/AML Compliance Program impl ...

+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 ...

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 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. · ...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multipl ...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. · Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our client ...