Chief Compliance - dubai - HRLadderBox

We are seeking a highly experienced Chief Compliance Officer (CCO) to lead the compliance function for a fast-growing financial services organisation. · ...

We are seeking an experienced Chief Compliance Officer and MLRO to join SCA Category 1 multi-asset brokerage firm based in Dubai. · The organisation offers a diverse array of financial products including derivatives, FX, Bullion, equities, fixed income, · CFDs listed and OTC deri ...

The Chief Compliance Officer/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, regulations, and standards issued by the Central Bank of the UAE (CBUAE). This includes proactive engagement with re ...

The CCO/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, · ...

The CCO/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, · regulations, and standards issued by the Central Bank of the UAE (CBUAE). Regulatory ownership & external liaison: Act as · the named C ...

Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. · We bring lasting value to millions worldwide with our all-in-one platform combining advanced technology with a client-first approach, · offering hig ...

Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. · Design policies and procedures for AML/CTF/Sanctions compliance laws and regulations. · Create internal controls to ensure compliance with applicabl ...

We are seeking a highly experienced, proactive and commercially astute Chief Compliance Officer to lead the compliance regulatory and financial crime function for a fast-growing financial services organisation operating within the payments and e-money sector. · The role requires ...

We are seeking an experienced Chief Compliance Officer to lead compliance function and ensure adherence to regulatory standards across all business areas. · Lead and manage the compliance department, including performance oversight, coaching, and development. · Oversee financial ...

The Chief Compliance Officer's role is to ensure that the bank operates in full compliance with all relevant laws regulations and industry standards. · Proficient in anti-money laundering (AML) counter-terrorist financing (CTF) and sanctions compliance ...

We are seeking a Chief Compliance Officer responsible for establishing ensuring the company attains maintains full regulatory compliance under VARA UAE financial regulatory bodies. · ...

We are seeking an experienced Chief Compliance Officer to join SCA Category 1 multi-asset brokerage firm based in Dubai.The organisation offers a diverse array of financial products including derivatives, FX, Bullion, equities, fixed income, · CFDs listed and OTC derivatives. · T ...

The Chief Compliance Officer/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, · regulations,and standards issued by the Central Bank of the UAE (CBUAE). · ...

The Chief Compliance Officer/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws regulations and standards issued by the Central Bank of the UAE CBUAE This includes proactive engagement with regulat ...

The Chief Compliance Officer/MLRO serves as the principal executive responsible for ensuring Paysend UAE operates in full compliance with all applicable laws, · regulations, · and standards issued by · CBUAE.The CCO/MLRO oversees · a comprehensive compliance framework covering re ...

We are looking for an experienced Chief Accountant who should be a CA to lead and manage the accounting function of our UAE operations. The role will act as a responsibility for financial reporting, UAE VAT & Corporate Tax compliance, audits, internal controls, and team managemen ...

The Chief Information Officer Compliance will lead the bank's technology strategy with a strong focus on regulatory compliance data governance and information security. · Develop and implement the bank's IT strategy aligned with business objectives and regulatory frameworks. · ...

This is a full time role for a Chief Accountant based in Dubai UAE. · Performing reconciliations and supervising accounting teamsPreparing financial statements and ensuring compliance with local accounting standards and regulationsOversight of financial reporting budget preparati ...

We are seeking an experienced and visionary Chief Executive Officer (CEO) to lead and drive the strategic growth of our pharmaceutical organization. · ...

A leading organization in the Construction and Property Development sector is seeking an experienced Chief Financial Officer (CFO) to lead financial strategy, governance, and performance management across the business. · ...

The administrative assistant will provide support to the Chief of Internal Audit and the Internal Audit team. · ...