Chief Compliance Officer Jobs
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Rutherford-Dubai
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Director, Legal & Compliance at Rutherford
We are mandated on a search for a global digital assets exchange in Dubai. The firm is looking for a Chief Compliance Officer to build and establish a best...
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Aventus-Dubai
systems.
Picture yourself as the glue, the unsung hero. You'll be responsible for keeping the function together, working efficiently and promoting improvements.
You will work closely with the Chief Compliance Officer and a number of other Compliance...
founditgulf.com -
Calvin James Recruitment-Dubai
Chief Compliance Officer
Overview: This role is critical in a fast-paced FinTech environment, where staying ahead of regulatory changes and fostering a culture of compliance is paramount.
Key Responsibilities:
• Design, implement, and maintain...
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Commercial Bank of Dubai (CBD)-Dubai
to senior management.
• Liaise with the police, other public authorities, and the bank's legal and compliance team to report and deal with any fraud cases as required.
• Manage whistleblower investigations as assigned by the Chief Compliance Officer...
gulftalent.com -
Calvin James Recruitment-Dubai
Job Description
Chief Compliance Officer
Overview: This role is critical in a fast-paced FinTech environment, where staying ahead of regulatory changes and fostering a culture of compliance is paramount.
Key Responsibilities:
• Design, implement...
founditgulf.com -
Dubai
mechanisms including, but not limited to incident reports, medical record reviews, clinical audits, patient complaints, claims and risk assessments.
• Ensures a strong overview of the progress of incident investigations and ensures the Chief Quality Officer...
bayt.com -
Amazon-Dubai
JFSA) regulations covering Prepaid Payment Instruments, and AML and ASF regulations. The Senior Compliance Manager is responsible for supporting the Chief Compliance Officer (CCO) in managing the team and Compliance Managers on the coverage of AML, ASF...
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United Arab Bank-Sharjah
requirements.
• To handle any other project/task assigned by the DMLRO, Head of FCC/MLRO and Chief Compliance Officer.
• To ensure complete adherence of the banks policy and procedures.
• To maintain highest standard of confidentiality, professional conduct...
founditgulf.com -
Nexo-United Arab Emirates
robust infrastructure, stringent security, and global licensing, Nexo champions innovation and long-lasting prosperity.
Your Role
• Design, implement, and update policies and procedures to ensure compliance with applicable AML, CTF and Sanctions...
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1 similar job: Dubai
Mayfair Partners-Abu Dhabi
transformation and provide regulatory guidance across the company. Reporting to the Chief Compliance Officer, the MLRO will play a crucial role in maintaining the Bank’s compliance framework.
Key Accountabilities
• Governance and Organization: Own and manage...
gulftalent.com -
Micah Solutions-Abu Dhabi
Micah Solutions FZE is actively seeking an accomplished Chief Finance Officer (CFO) to join our client's leadership team in Abu Dhabi. As the CFO, you will be responsible for driving the financial strategy, overseeing financial operations...
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Dubai
Organizing tours of official delegations visiting the DCAA and securing all their needs in coordination with the competent authorities13.Ensure compliance with non-disclosure and confidentiality agreements, as well as DCAA security policies, to safeguard both...
bayt.com -
Nexo-Dubai
a sustainable business model, robust infrastructure, stringent security, and global licensing, Nexo champions innovation and long-lasting prosperity.
Your Role
• Design, implement, and update policies and procedures to ensure compliance with applicable AML...
founditgulf.com -
Commercial Bank of Dubai (CBD)-Dubai
Committees, Chief Compliance Officer, and the Group's Senior Management are well informed of critical regulatory and conduct plans, initiatives, escalations, and issues.
• Conduct and review internal policy, processes, and documents on an ad-hoc/periodic...
gulftalent.com -
Dubai
In addition you will be supporting, consulting and enabling engineering teams to tackle complex architectural challenges, write future-proof/scalable solutions and to maintain high standards in security, compliance and quality.
• Advocate and play a pivotal...
bayt.com -
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