Head of Compliance – UAE - Dubai

+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) ...

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

As Manager, Regulatory Compliance, UAE you will deliver on the regulatory engagement strategy for Airwallex across the UAE. · ...

About Us: · PayerMax is a leading Global Payment Service Provider operating in 80+ countries. As we accelerate our strategic expansion across the Middle East, we are seeking a senior compliance leader to anchor our UAE operations. This is a high-impact role with a clear trajector ...

+Support product registration regulatory compliance certification activities across all Business Units ensuring compliance with UAE regulatory requirements prior to market placement. · +Product registration and certification in the UAE. · Compliance with UAE conformity and regula ...

We are looking for a Compliance Officer/MLRO to join our financial services entity based in the Abu Dhabi Global Market (ADGM). The role will oversee the local firm's Compliance program in line with ADGM Financial Services Regulatory Authority requirements and provide guidance on ...

We are seeking a Senior Compliance Officer with deep UAE regulatory experience to lead and strengthen compliance operations within a regulated real estate environment. · Minimum 5–8+ years of UAE compliance experience · ...

+This role is expected to support in providing RC advice and reviewing business initiatives with a focus on supporting the delivery of UAE Wealth Strategy and close risk and issue management for IWPB. · +Support in reviewing any new/amended rules and regulations issued by UAE reg ...

+Airwallex is looking for a Manager, Regulatory Compliance in the UAE to deliver on regulatory engagement strategy across the region. · +Support Airwallex Group's expansion by managing regulatory compliance components of licence authorisation processesAct as key stakeholder in re ...

Airwallex is hiring a Manager Regulatory Compliance for their UAE office. The role will involve delivering on regulatory engagement strategy, maintaining licensing responsibilities and coordinating with internal and external parties to ensure compliance. · The Legal Risk & Compli ...

We are seeking a highly experienced Senior AML Compliance Officer to join our growing team. · The ideal candidate will be responsible for ensuring full compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and regulatory requirements in line with UAE law ...

About Us: PayerMax is a leading Global Payment Service Provider operating in 80+ countries. As we accelerate our strategic expansion across the Middle East, we are seeking a senior compliance leader to anchor our UAE operations. This is a high-impact role with a clear trajectory ...

The Legal & Compliance Counsel for the UAE & Oman is a hybrid role responsible for providing comprehensive legal support and ensuring robust compliance oversight across both jurisdictions. · ...

【About PayerMax】 · PayerMax is a global payment company focused on emerging markets, headquartered in Singapore.Through a unified platform, the company provides merchants with comprehensive payment solutions covering 70+ countries and 350+ local payment methods, supporting acquir ...

We are seeking a Senior Compliance Officer with deep UAE regulatory experience to lead and strengthen compliance operations within a regulated real estate environment.This role is critical for ensuring full compliance with UAE AML/CFT laws, CBUAE, MOE, and Dubai Land Department ( ...

This role is a forward-looking leadership position that requires strong partnership with business to drive and accelerate the Regulatory Compliance stewardship. The job holder will support in providing RC advice, reviewing business initiatives IWPB with a focus on supporting the ...

The role is a forward-looking leadership role and requires strong partnership with business to drive and accelerate the Regulatory Compliance stewardship. · Support in reviewing any new/amended rules and regulations issued by UAE regulators to assess their applicability and chang ...

The role is a forward-looking leadership role and requires strong partnership with business to drive and accelerate the Regulatory Compliance stewardship.This includes providing RC advice, reviewing business initiatives IWPB with a focus on supporting the delivery of UAE Wealth S ...

Some careers grow faster than others · If you're looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. · Role Purpose: · The STA role is a forward-looking leadership role and requires strong partnership with ...

We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · ...