1- Ensure that the organization operates within legal and regulatory guidelines relevant to its industry. This involves staying updated on regulatory changes, interpreting their im…
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and program…
MAIN OBJECTIVE OF ROLE To improve and deliver best practice in regulations and procedures for all operational facets of the security department and ensure they follow the regulat…
Job Description: As the Compliance Data Scientist, you will be is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in th…
​Charterhouse are currently supporting a public sector client whom are in the process of looking to recruit a UAE National, at a manager level, to oversee the Anti-Money Laundering…
eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We stri…
Job Description: Job Purpose: Compliance is a key function, given the strict regulation faced by the firm and with the changing business and financial environment, greater effo…
Position Summary: Ferns N Petals is seeking a highly qualified and experienced Legal & Compliance Officer to join our dynamic team. The ideal candidate will be responsible for en…
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai branch in UAE to ensure compliance adherence with regulatory gui…
A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of …
Full Job Description Mandatary : Candidate with fund Management / Fund Administration experience with ruputed organizations ( DIFC, DFSA, ADGM ) Responsibility : Invenstor Re…
Job Summary: The Chief Legal & Compliance Officer is a senior executive responsible for overseeing and managing all legal and compliance matters within an organization. This role i…
Job Summary: The Chief Legal & Compliance Officer is a senior executive responsible for overseeing and managing all legal and compliance matters within an organization. This role i…
Scope and Purpose: To support the Legal Manager with a number of legal, compliance, data-privacy and administrative duties Key Result Areas & Responsibilities: Legal Responsi…
Job Description Accountabilities: 1. Compliance Assurance: Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of k…
Job Description Accountabilities: 1. Compliance Assurance: Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of k…
Job Description Accountabilities: 1. Compliance Assurance: Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of k…
Job Description Accountabilities: Compliance Reporting & Oversight: Maintain all internal/external reporting and escalation to ensure the bank is adequately protected from a r…
Job Description Accountabilities: Compliance Reporting & Oversight: Maintain all internal/external reporting and escalation to ensure the bank is adequately protected from a r…