Compliance Jobs
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Search Results - Compliance Jobs
XO-Dubai
and compliance team are business enablers and protectors. Become part of a team of more than 25 legal experts across 4 practice areas in various jurisdictions. This role is based in Dubai.
The Senior Legal Counsel IMEA is part of the group's corporate legal team...
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ClearGrid-Abu Dhabi
and offer customised borrower solutions. As we expand into Saudi Arabia we seek a Head of Risk and Compliance to lead our regulatory and risk management framework in the market.
Role Overview
The Head of Risk and Compliance will be responsible for ensuring...
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Capitex-Dubai
Compliance Officer & MLRO - DFSA Regulated Firm (Asset & Investment Management)
Location: Dubai International Financial Centre (DIFC)
Employment Type: Full-Time
Seniority: Mid-Senior Level
About the Opportunity
A DFSA-regulated asset...
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1 similar job: United Arab Emirates
Noon AD Holdings LTD.-Dubai
Head of Compliance & Risk Management (UAE National)
noon, the region's leading consumer commerce platform. On December 12th, 2017, noon launched its consumer platform in Saudi Arabia and the UAE, expanding to Egypt in February 2019. The noon...
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Talent Bridge HR Consultancy Dubai-Dubai
Legal & Compliance Counsel Corporate Legal Advisor Regulatory Counsel Jobs in Dubai
Location: Dubai, United Arab Emirates (Hybrid)
Industry: Legal / Technology / Digital Platforms / SaaS / Education Technology
Reports To: CEO
Salary (tax-free...
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HIKMA-SOLUTIONS-Dubai
At HikmaSolutions we put people at the heart of our recruitment approach. True to our core values we are seeking an ambitious and compassionate candidate to join our clients team in Dubai as a Compliance and Regulatory Affairs Manager.
Together we...
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Abu Dhabi Islamic Bank PJSC-Dubai
A leading bank in the UAE is seeking a Compliance Manager for its Wealth Management and Private Banking divisions. This role involves ensuring compliance with regulatory standards and internal policies, providing expert guidance on financial crime...
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Abu Dhabi
Job Description
SUCCESS PROFILE
Job Title: Head of Compliance
Reports to: Board of Directors
Role: Full time
Location: Abu Dhabi
Company Details
Our client is a financial institution licensed to provide a comprehensive range of banking...
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founditgulf.com -
Capitex-Dubai
A DFSA-regulated investment firm in the DIFC seeks an experienced Compliance Officer & Money Laundering Reporting Officer. This role involves leading compliance and AML/CFT frameworks, ensuring adherence to DFSA standards, and conducting internal...
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United Arab Emirates
This role is for one of the Weekday's clients JobType: full-time As a senior Compliance Professional, you will play a critical role in safeguarding the organization’s global operations by ensuring adherence to regulatory, AML, and compliance...
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bayt.com -
Mercer-Dubai
A leading global consulting firm seeks a seasoned Compliance and Regulatory Strategy Manager to oversee compliance efforts in Dubai or Riyadh. The successful candidate will have 8-10 years of experience in compliance management, focusing...
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Capitex-United Arab Emirates
A DFSA-regulated investment firm in the DIFC seeks an experienced Compliance Officer & Money Laundering Reporting Officer. This role involves leading compliance and AML/CFT frameworks, ensuring adherence to DFSA standards, and conducting internal...
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Peergrowth Consultancy Co.-Dubai
Key Responsibilities
Strategic Leadership
Develop and implement the banks IT strategy aligned with business objectives and regulatory frameworks.
Lead digital transformation initiatives ensuring technology adoption supports compliance and risk...
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QCP-Abu Dhabi
partnerships, putting client success and care at the heart of everything that we do.
Responsibilities
• Establish and maintain Compliance/AML policies, procedures, manuals and controls
• Provide regular reporting to senior management, Board and relevant...
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First Abu Dhabi Bank (FAB)-Abu Dhabi
and services.
• Provide feedback and recommendations to the Head of Regulatory Compliance and other team members within the Regulatory Compliance team regarding regulatory changes and their potential impact.
• Regulatory Gap Analysis11. Conduct regulatory gap...
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