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 ...

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 Head of Compliance will lead end-to-end compliance function for DIFC-regulated entity ensuring bank operates in full compliance with DFSA Rulebooks , · DIFC laws, · and internal group policies while acting as primary liaison with regulator. ...

A regulated financial services firm operating in the UAE seeks an experienced Compliance Manager holding valid SCA and CISI certifications. · ...

+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 are seeking a SIRA Regulations and Documentation Specialist · to ensure compliance with SIRA standards and manage all related documentation. · Ensure compliance with all SIRA regulations. · Prepare reports, compliance checklists, · & audit documentation. · ...

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'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. · ...

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 Compliance Manager to ensure our organization meets all regulatory obligations. · ...

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. · ...

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

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. · ...