Compliance director job offers in dubai
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Compliance Professional
Morgan Stanley Dubai Dubai
Compliance Professional Dubai 3248--- A role has arisen for an Associate/ Director (AVP) in the Morgan Stanley DIFC Branch Compliance department. The...
3 days ago in TideriReport -
Head of Compliance
capital.com Dubai Dubai
...Directors and functionally to the Head of Compliance for the Middle East & North Africa (MENA) region, reflecting its high-level accountability and strategic
2 days ago in TideriReport -
Consortium Quality & Compliance Director
Client of Brunel Dubai Dubai
Consortium Quality & Compliance Director Synergize with the Company Quality Management Division Departments, Consortium Partners, and Sub-contractors to...
2 days ago in TideriReport -
Associate Director - IT Operations and Compliance
Dubai Holding Dubai Dubai +6 locations
The role holder is responsible for managing the development and execution of the standards and compliance initiatives to ensure alignment with internal...
2 days ago in TideriReport -
Head of Tax
Dubai Dubai
...Key responsibilities include: Develop, lead and continuously refine the Company's tax strategy, balancing compliance, operational efficiency and long-term
3 days ago in JobleadsReport -
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 Talent.comReport -
Compliance Officer - Vice President
new JPMorgan Chase & Dubai Dubai
Are you an experienced professional in Compliance and Anti-Money Laundering? At JPMorgan Chase Bank N... Dubai Branch, you have the opportunity to impact...
1 day ago in TideriReport -
Compliance Officer/MLRO
MENA Recruit Pty Ltd Dubai Dubai
...or a related field. Knowledge of relevant laws and regulations in the UAE and globally. Experience in conducting compliance audits and assessments. Excellent
6 days ago in TideriReport -
Manager Legal and Compliance
Ability HR Dubai Dubai
Join to apply for the Manager Legal and Compliance role at Ability HR 1 week ago Be among the first 25 applicants Join to apply for the Manager Legal and...
3 days ago in TideriReport -
Head of Compliance / MLRO (SVF)
capital.com Dubai Dubai +6 locations
...UAE laws. Serve as the primary regulatory liaison with the CBUAE, supporting license application, ongoing supervision, and inspections. Ensure compliance with
2 days ago in TideriReport -
Director of Licensing and Compliance
Black Pen Recruitment Dubai Dubai
...with confidence Role Overview Lead the companys licensing and compliance function specifically for the South African market. Own regulatory strategy secure new
5 days ago in DrJobsReport -
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 Talent.comReport -
Group Tax and Compliance Manager
Ultiwise Consult Dubai Dubai
Job Title: Head of Group Tax and Compliance Manager Department: Group Tax & Compliance Location: Dubai Reports to: Group Chief Financial Officer (CFO) /...
3 days ago in TideriReport -
Tax and Compliance Manager (Head)
Ultiwise Consult Dubai Dubai
Job Title: Head of Group Tax and Compliance Manager Department: Group Tax & Compliance Location: Dubai Reports to: Group Chief Financial Officer (CFO) /...
2 days ago in TideriReport -
Head of Compliance (Contract)
Hytech Dubai Dubai
...and detail-oriented Head of Compliance to oversee the compliance function of our UAE-licensed financial services entity. This role is critical in ensuring the
5 days ago in TideriReport -
Head of Compliance / MLRO
capital.com Dubai Dubai +6 locations
...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
2 days ago in TideriReport -
Head of Compliance
Dubai Dubai
Head of Compliance An opportunity has come up with an international brokerage to head up the compliance program for their Middle East business. They are an...
6 days ago in MonsterReport -
MEP Associate Director
new Fletcher Piccolo Associates Dubai Dubai
...from Fletcher Piccolo Associates Associate. Specialist Recruiter in the Real Estate Sector @ Fletcher Piccolo Associates NOW HIRING AN MEP ASSOCIATE DIRECTOR...
1 day ago in Talent.comReport -
Lenders e&s compliance leader
TOTAL Deutschland GmbH Dubai Dubai +1 Location
...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 TideriReport -
Head of Compliance, MLRO (UAE)
P2P Dubai Dubai
...Compliance (MLRO), Dubai in its Dubai office. The candidate will be passionate about leading and improving Ripple’s Middle East AML/CTF and sanctions...
2 days ago in TideriReport -
Lenders e&s compliance leader
new TOTAL Deutschland GmbH Dubai Dubai +6 locations
...monitoring, and execution. Close cooperation with TEEP Ratawi affiliate and other GGIP projects will be necessary. Activities Lender E&S compliance...
1 day ago in TideriReport -
Lenders e&s compliance leader
TotalEnergies Marketing Maroc Dubai Dubai +6 locations
...monitoring and execution. Close cooperation with TEEP Ratawi affiliate and other GGIP projects will be necessary. Responsibilities: Lender E&S compliance...
2 days ago in TideriReport -
Compliance Director
Dubai Dubai
Compliance Director | Group-Level Compliance Strategy | Dubai We're supporting a major UAE-based group in the search for a Compliance Director to lead the...
30+ days ago in MonsterReport -
Finance Director (EMEA) - Dubai, UAE
new Web3 Dubai Dubai
...compliance with tax, reporting, and regulatory requirements (e... vara, mica, fca). Manage external audits and coordinate with auditors. Develop and...
9 h 7 minutes ago in Talent.comReport -
Associate Director, Markets Compliance, UAE & MENA (UAE...
new Standard Chartered Dubai Dubai
Associate Director, Markets Compliance, UAE & MENA (UAE nationals preferred) Join to apply for the Associate Director, Markets Compliance, UAE & MENA (UAE...
1 day ago in TideriReport
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