Head of compliance jobs in United Arab Emirates

You should be a graduate with at least 10 years experience in Financial Services Compliance and have held SMF 16 in the UK with extensive experience liaising with regulators and handling enquiries. · ...

+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. · +Design, i ...

The role is pivotal in ensuring the bank's compliance with AML regulations, overseeing anti-money laundering frameworks and acting as the key liaison with regulatory authorities. · Oversee the bank's AML/CTF compliance program ensuring adherence to local and international regulat ...

The Head of Compliance will oversee end-to-end compliance function for DIFC-regulated entity. · ...

We invite ambitious professionals to become valuable members · of BTSE's B2C and B2B businesses. ...

The Head of Compliance for Global Expansion is responsible for building implementing and continuously enhancing the firm's compliance framework to support business expansion into new jurisdictions. · This role has full ownership of compliance strategy regulatory engagement and da ...

We are seeking a Head of Compliance to join our client's Legal & Compliance department. · ...

The Head of Compliance will be responsible for ensuring that the organization adheres to and operates within its specific license requirements under the Financial Services Regulatory Authority (FSRA) in Abu Dhabi Global Market (ADGM), as well as the ongoing regulatory compliance ...

We are seeking a dynamic Head of Compliance to lead our regulatory strategy and ensure full alignment with UAE and GCC regulatory frameworks, · Design and implement a comprehensive compliance framework in line with UAE and GCC fintech and crypto-asset regulations (VARA, ADGM FSRA ...

The Head of Compliance is responsible for developing, · overseeing and implementing compliance programs,governance structures and initiatives to ensure that activities are conducted lawfully,ethically, · and in compliance with relevant regulations including particularly those of ...

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. ...

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. · ...

We are seeking a Head of Compliance to join their Legal & Compliance department. · ...

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. · ...

The Head of Compliance is responsible for establishing and maintaining the company's compliance framework across all business clusters and functions. · ...

The Role holder is responsible for owning and managing the Models Data MI and Reporting framework in Compliance department as well as providing subject matter expertise on Compliance models data MI and reporting matters. · ...

We are now seeking a dedicated regulatory leader to anchor our Dubai operations with world-class compliance and integrity. · ...

We are rebuilding clearing as its own specialist function. Our platform unifies global and local licenses, direct central bank clearing, and domestic rails. · This role is based in Dubai, relocation is provided. · The Head of Compliance & MLRO will take ownership of all regulator ...

The Head of Compliance is responsible for developing and overseeing AD Airports' Corporate Compliance Programme across the Group. · Develop functional processes and guidance to support the Corporate Compliance Programme. · Communicate AD Airports' commitment to compliance with lo ...

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. · ...