Compliance Jobs
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Search Results - Compliance Jobs
United Arab BankSharjah
The Head of FCC QA is responsible for the design, implementation and ongoing management of the Financial Crime Compliance Quality Assurance framework across the bank. The role provides independent second-line assurance over the effectiveness...
NMDCUnited Arab Emiratesappcast.io
This position supports the development, implementation, and oversight of the Corporate Compliance Program, with a strong focus on ethics, investigations, and regulatory reporting. The role requires a high level of integrity, independence...
Exclusive: head of compliance & risk – must have held uk smf 16 (or cf10) in investment banking[...]
Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)Dubai
EXCLUSIVE: HEAD OF COMPLIANCE & RISK – MUST HAVE HELD UK SMF 16 (OR CF10) IN INVESTMENT BANKING OR SECURITIES TRADING
Ref:4167D3
We are exclusively recruiting for a leading Broker Dealer in Abu Dhabi, which offers multi‑asset trading globally...
SupportFinity™Dubaiappcast.io
Job Description
He will be responsible for developing, implementing, and overseeing the compliance framework for the organization. This role ensures that the company adheres to all applicable regulatory requirements, industry standards...
Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)Dubai
A leading Broker Dealer in Abu Dhabi is seeking a Head of Compliance & Risk who will be responsible for compliance oversight and risk management. The ideal candidate should have at least 10 years of experience, including holding SMF 16 or CF10...
Abu Dhabi AirportsAbu Dhabi
OverviewThe Head of Corporate Compliance is accountable for establishing, maintaining, and continuously enhancing AD Airports' corporate compliance framework. The role ensures adherence to applicable laws, regulations, internal policies, ethical...
United Arab BankSharjahappcast.io
The Head of FCC QA is responsible for the design, implementation and ongoing management of the Financial Crime Compliance Quality Assurance framework across the bank. The role provides independent second-line assurance over the effectiveness...
NMDCDubai
This position supports the development, implementation, and oversight of the Corporate Compliance Program, with a strong focus on ethics, investigations, and regulatory reporting. The role requires a high level of integrity, independence...
Dubaibayt.com
Job Summary:
We are looking for a reliable and detail-oriented Banking & KYC Officer to manage the company’s relationships with banks, handle all KYC and compliance requirements, and maintain proper corporate documentation This role requires...
WahedSharjah
Assets, Arranging Custody. Regulatory Compliance & GovernanceTake full responsibility for maintaining regulatory licenses and fulfilling compliance deliverables in the UAE concerning the investment business and 3C license, ensuring full adherence to FSRA...
khazna data centersDubaifounditgulf.com
Job Description
JOB DESCRIPTION
We are looking for a ComplianceParalegal to join our Legal team. The Compliance Paralegal is a hands-on specialist and individual contributor responsible for the day-to-day execution, coordination, and documentation...
SupportFinity™United Arab Emirates
The Head of Corporate Compliance is responsible for establishing, maintaining, and continuously enhancing AD Airports’ corporate compliance framework. The role ensures adherence to applicable laws, regulations, internal policies, ethical standards...
Higher Colleges of TechnologyUnited Arab Emiratesappcast.io
Position Summary
The Manager, Applied Research Compliance is responsible for ensuring the integrity, accountability, and transparency of HCT's applied research activities in line with institutional, national, and sponsor regulations. Reporting...
Clifford ChanceDubai
The role
The Head of Regional Compliance Middle East & Türkiye (HRC) provides advice and guidance to partner lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. The manager reports to the GHC...
First Abu Dhabi BankAbu Dhabi
the compliance function within FAB Asset Management, ensuring adherence to all applicable laws and regulations, with a strong emphasis on asset management compliance. The role requires extensive experience in asset management compliance and a proven track record...
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