Compliance director job offers in dubai

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  • Compliance Officer - Vice President

    Dubai Dubai

    Are you an experienced professional in Compliance and Anti-Money Laundering? At JPMorgan Chase Bank. Dubai Branch, you have the opportunity to impact your...
    7 days ago in Jobleads

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  • Head of Compliance / MLRO (SVF)

    new Dubai Dubai

    ...UAE laws. Serve as the primary regulatory liaison with the CBUAE, supporting license application, ongoing supervision, and inspections. Ensure compliance with
    1 day ago in Jobleads

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  • Head of Compliance / MLRO

    new Dubai Dubai

    ...position reports directly to the Board of Directors and functionally to the Head of Compliance for the Middle East & North Africa (MENA) region, reflecting its
    1 day ago in Jobleads

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  • Head of Financial Crime Compliance

    Dubai Dubai

    The purpose of this role is to oversee and manage the Bank's Financial Crime Compliance Framework. This position is crucial in helping the Bank achieve its...
    2 days ago in Jobleads

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  • Head of Compliance

    Aventus Dubai Dubai

    ...candidates with previous DIFC experience are welcome to apply. Seniority level Director Employment type Full-time Job function Finance Banking #J-18808-Ljbffr
    3 days ago in Tideri

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  • Director - AML Sanctions Compliance CEMEA

    Visa Dubai Dubai

    ...with Regional Ethics & Compliance Officers (RECO) Business Development Managers and Product teams to ensure necessary client due diligence product and case
    4 days ago in Talent.com

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  • Head of Compliance, MLRO (UAE)

    new Dubai Dubai

    ...Compliance (MLRO), Dubai in its Dubai office. The candidate will be passionate about leading and improving Rippleโ€™s Middle East AML/CTF and sanctions...
    1 day ago in Jobleads

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  • Director of Legal

    Dubai Dubai

    Description The Director. Legal will oversee and manage the group's legal operations at both the parent and subsidiary levels, providing strategic legal...
    7 days ago in Jobleads

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  • Director of Operations

    Dubai Dubai

    Job Description The Director of Operations is responsible for leading and optimizing the overall business operations to ensure efficiency, productivity, and...
    2 days ago in Jobleads

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  • Commercial Director

    Dubai Dubai

    ...from Fletcher Piccolo Associates Associate. Specialist Recruiter in the Real Estate Sector @ Fletcher Piccolo Associates NOW HIRING A COMMERCIAL DIRECTOR...
    2 days ago in Jobleads

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  • Head of Compliance

    new IC Markets Dubai Dubai

    Job Description: Head of Compliance at IC Markets Global Overview: IC Markets Global is a leading Forex and CFD trading platform committed to innovation...
    1 day ago in Tideri

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  • Director - Regional Ethics Compliance Officer GCC

    Visa Dubai Dubai

    This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC...
    2 days ago in Talent.com

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  • Director MEP

    new Dubai Dubai

    Are you an experienced professional with a strong background in MEP Engineering Contracts and project management? We are seeking a Senior Director to lead...
    1 day ago in Jobleads

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  • Sales Director

    Dubai Dubai

    ...developments. Build and manage a regional team to support sales, operations, and project execution. Ensure compliance with local regulations, industry
    2 days ago in Jobleads

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  • Financial Director

    Dubai Dubai

    ...budgeting, and forecasting, maintaining compliance with international regulations. Stakeholder Management: Act as a key liaison with banks, auditors, legal
    4 days ago in Jobleads

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  • Director of Operations

    new Dubai Dubai

    ...and financial goals. Role Description This is a full-time, on-site role for a Director of Operations located in Dubai. The Director of Operations will oversee
    1 day ago in Jobleads

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  • Senior Compliance Officer

    new Rutherford Dubai Dubai

    ...Equities compliance experience is essential. Strong knowledge of DFSA and FCA regulatory frameworks is preferred. Seniority level Director Employment type
    1 day ago in Tideri

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  • Lenders e&s compliance leader

    TOTAL Deutschland GmbH Dubai Dubai

    ...project preparation, monitoring and execution. Close cooperation with TEEP Ratawi affiliate and other GGIP projects will be necessary. Lender E&S compliance...
    2 days ago in Talent.com

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  • Director โ€“ Business Development

    new Dubai Dubai

    We are seeking a highly experienced and results-driven Director of Sales to lead our sales team in the trading and forex industry. The ideal candidate will...
    1 day ago in Jobleads

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  • Director Asset Management

    new Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. We are seeking a results-driven Director โ€“ Asset Management to lead and optimize the...
    1 day ago in Jobleads

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  • Manager / Director

    new Dubai Dubai

    ...the evolving digital asset space... Product Development and Lifecycle Management: Work with cross-functional teams (Engineering, Product, Design, Compliance)...
    1 day ago in Jobleads

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  • Design Director

    Dubai Dubai

    ...for leading and maintaining exceptional safety, quality, cost, programme, sustainability and compliance standards for the design resources you manage.
    2 days ago in Jobleads

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  • Lenders e&s compliance leader

    new TOTAL Deutschland GmbH Dubai Dubai

    ...project preparation, monitoring and execution. Close cooperation with TEEP Ratawi affiliate and other GGIP projects will be necessary. Lender E&S compliance...
    1 day ago in Tideri

    Report
  • HR Director

    Business Umbrella Dubai Dubai

    The HR Director is responsible for leading the Human Resources department and ensuring the companys HR operations are effective legally compliant and aligned...
    Gross/year: AED 9,000
    5 days ago in Talent.com

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  • Compliance Professional

    Dubai Dubai

    Compliance Professional Dubai 3248--- A role has arisen for an Associate/ Director (AVP) in the Morgan Stanley DIFC Branch Compliance department. The...
    30+ days ago in Jobleads

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Compliance director job offers in dubai

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