10 compliance jobs in Dubai

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We’re looking for a resilient Head of Compliance (Middle East) , familiar with the FX / CFD industry who can assist in ensuring Capital Com is compliant with the relevant regulatory bodies. Providing advice to the directors and other stakeholders and assisting the other departments ensuring smooth operations for our clients. To be a great fit for the role, you will be team-oriented, passionate about the financial services industry and providing innovative solutions in a friendly, efficient manner. Responsibilities: Represent the Company’s compliance function in building and maintaining relationships with the Securities and...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. The Head of Finance is responsible for overseeing the day-to-day operations of the Finance function as well as implementing the strategy and direction for the Middle East finance team. In addition, this role will identify and implement systems, policies and procedures to improve and streamline the Finance operations. Responsibilities: Responsible for all financial regulatory reports submissions to SCA (monthly clients’ money, cash flow monthly forecast) Assist with tax planning Responsible for the annual external audits reports and payroll Prepare group internal management accounts on a monthly basis Oversee all treasury...

Job responsibilities: Formulate and implement risk management strategies: According to the company's risk management requirements, formulate and implement corresponding risk management strategies to ensure that the company's trading risks are within a controllable range. Monitor trading risks: By monitoring trading data and market conditions, discover potential trading risks, take timely measures to prevent risks, and report to superiors in a timely manner. Analyze trading data: analyze trading data, detect abnormal trading behavior in time, strengthen the supervision of traders, and prevent illegal trading and fraud. Establish risk management system: familiar with the market risk control rules, can do quantitative simulation rules back test; establish and improve the risk management system, including threat and risk assessment, risk warning, risk control and other links, to ensure the standardization and systematization of risk management. XFN collaboration: Collaborate with...

Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 12.1 billion. As a heavily regulated (11 financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Seize the opportunity to work with a rapidly growing, world-class team spanning more than 20 countries, driven by innovation, collaboration, and customer focus. Role Overview: As a Sales Audit Analyst, you will be responsible for...

Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 12.1 billion. As a heavily regulated (11 financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Seize the opportunity to work with a rapidly growing, world-class team spanning more than 20 countries, driven by innovation, collaboration, and customer focus. Role Overview: We are currently seeking a dedicated AML/CTF Executive to...

Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 12.1 billion. As a heavily regulated (11 financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Seize the opportunity to work with a rapidly growing, world-class team spanning more than 20 countries, driven by innovation, collaboration, and customer focus. Role Overview: We are currently seeking an experienced Payment Specialist...

Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 12.1 billion. As a heavily regulated (11 financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Seize the opportunity to work with a rapidly growing, world-class team spanning more than 20 countries, driven by innovation, collaboration, and customer focus. Role Overview: We are looking to hire a FX/CFDs Market Dealer to join our...

Requirements 1. Responsible for reviewing cross-border payment transactions, including but not limited to account security, transaction fraud, and collective fraud risks. 2. Develop risk control plans that are suitable for business stages based on the commercial path of cross-border payments to effectively control risk levels. 3. Keep abreast of the development trends of black and gray industries, and be able to anticipate new fraud patterns and control their impact on the platform. 4. Participate in the investigation and inspection of business risk control risks, collect and maintain risk information. 5. Monitor, record, and follow up on risk handling situations in a timely manner, provide risk handling analysis and statistical reports. 6. Support the team's routine risk control transactions and merchant review work. 7. Support the team's daily work and special projects. 8. Able to support cross-time zone work and work night shifts. 9. Communicate across departments and...

Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 12.1 billion. As a heavily regulated (11 financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Seize the opportunity to work with a rapidly growing, world-class team spanning more than 20 countries, driven by innovation, collaboration, and customer focus. Role Overview: We are currently seeking a skilled CRM Specialist with...

Are you looking for the next professional opportunity, that will challenge you and advance your career? Join our team now! Tickmill is looking to hire a Regional Marketing Manager to join our rapidly expanding team to help grow our business in our various business regions. Join a high-caliber team and contribute to its success with your passion, hard-work and positive attitude. About Tickmill. Tickmill is an award-winning, multi-regulated broker offering a wide range of asset classes including CFDs on Forex, Stocks, Indices, Commodities, Cryptocurrencies and bonds, as well as Exchange Traded Derivatives (Futures & Options). The Tickmill Group was established in 2014, and employs over 280 individuals through its offices in London, Cyprus, Estonia, South Africa and several other regional offices globally. Our philosophy is based on trust, transparency, and diversity, reflected in both our workplace culture and outstanding customer support. Our employees, a...