Head of Compliance - Dubai, United Arab Emirates - Robert Walters

Head of Compliance

1 week ago

**Job description**: · Charterhouse is working with a global Commodity Trader, who is looking to recruit a Head of Compliance for their growing Dubai office. Our client delivers bulk commodities to more than 40 countries and has offices in 20 countries worldwide, which is evidenc ...

Head of Compliance

1 week ago

**Job description**: · Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office. · **About the role** · This role will be responsible for leading the Compliance department, and w ...

Head of Compliance

1 week ago

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Head of Compliance & MLR ...

Head of Compliance

1 week ago

Job Description · The TP ICAP Group is a world leading provider of market infrastructure. · Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovativ ...

Head of Compliance

1 week ago

Head of Compliance MENA · **Location** · Dubai**Contract Type** · Permanent**Posted** · Posted 6 hours ago**Start Date** · **Industry** · Banking (In-house), Financial Services (In-house)**Salary** · £ £ per month**Expiry Date** · Maintain regular ongoing daily engagement with th ...

Head of Compliance

1 week ago

**Requirements**: · - Must have successfully passed the Securities and Commodities Authority (SCA) exams in: · - UAE Financial Rules and Regulations · - Combating Financial Crime · - 5 Years of experience in financial markets · **Job Types**: Full-time, Permanent ...

Head of Compliance

1 week ago

. · Our client: · A prominent real estate company based in Dubai, UAE with a diversified portfolio of income-generating real estate properties. The company focuses on managing, acquiring, developing, and providing advisory services for a range of real estate assets across various ...

Head of Process and Compliance

3 days ago

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A"rab Emirates. Structured into five operating divisions; automotive, financial services, real ...

Head Compliance Department

1 week ago

**_Job Description:_**: · - _Organization of control over the Bank's compliance with norms regarding the timeliness and reliability of financial and statistical reporting;_ · - _coordination of compliance risk management work between the Bank's structural units;_ · - _ensures the ...

Head of Compliance

4 hours ago

A Culture Designer, consultoria de recrutamento e sele o premium, est apoiando um importante cliente, que oferece solu es na rea m dico-hospitalar, na busca de um profissional para atuar como · Trainee Comercial · . · Conhe a o programa completo em · Principais · atribui es · do ...

Head of Compliance

3 days ago

A Culture Designer, consultoria de recrutamento e sele o premium, est apoiando um importante cliente, que oferece solu es na rea m dico-hospitalar, na busca de um profissional para atuar como Trainee Comercial. · Conhe a o programa completo em · Principais atribui es do cargo: · ...

Head of Compliance

2 days ago

What We Look For In You · 8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries such that you can meet the proficiency requirements for Head of Compliance; · Experience of overseeing an effective compliance management program in line ...

Head of Compliance

1 week ago

​Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office. · About the role · This role will be responsible for leading the Compliance department, and will be the main point of c ...

Head of Compliance

1 week ago

What We Look ForIn You · 8+ years of experience in compliancewithin financial services, FinTech or cryptocurrency industriessuch that you can meet the proficiency requirements for Head ofCompliance; · Experience of overseeing aneffective compliance management program in line with ...

Head of Compliance

3 days ago

Assist with compliance monitoring within the business; · Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks; · Identify and analyse business risks (provide compliance advisory on expanding existing bus ...

Head of Compliance

4 hours ago

We at Spectra Global are looking for a candidate who shall perform the tasks of following up the performance of the licensed body and its employees and the extent of their compliance with the applicable legislations in the state and by laws and the evidence of the work of the lic ...

Head of Compliance

1 week ago

Assist with compliance monitoringwithin the business; · Providing oversight ofCompliance for the business and external clients in order toidentify, monitor and manage regulatoryrisks; · Identify and analyse business risks(provide compliance advisory on expanding existing business ...

Compliance & Inspection Head

1 week ago

**Compliance** · **- Overseeing the implementation of the Registrar's AML/CTF policies, procedures, system, and controls** · **- Ensuring that appropriate policies, procedures, systems, and controls are developed, established, and maintained across the Registrar to monitor day-to ...

Head of Regulatory Compliance

4 hours ago

Are you passionate about shaping the future of global money movement? As the leading recruitment firm in Fintech Middle East, we are currently seeking a highly skilled individual to fill the role of Head of Regulatory Compliance for a groundbreaking venture committed to transform ...

Head of Compliance/MLRO

4 hours ago

Join the Wallet team, where we're committed to innovating the future of finance with our custodial wallet built on the TON Blockchain and seamlessly integrated into Telegram. With a mission to make crypto accessible and secure for Telegram's vast user base, we're seeking a highly ...