Compliance director job offers in dubai

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  • Managing Director – Internal Audit | Dubai, UAE

    Dubai Dubai

    Managing Director – Internal Audit Ernest Hunter Green Ltd Dubai, United Arab Emirates Job Title: Managing Director – Internal Audit Location: Dubai, UAE...
    6 days ago in Jobleads

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  • Director - AML Sanctions Compliance CEMEA

    Dubai Dubai

    ...and procedures. Coordinate closely with Regional Ethics & Compliance Officers (RECO), Business Development Managers, and Product teams to ensure necessary
    18 days ago in Jobleads

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  • Assistant Director of Talent Culture

    AccorHotel Dubai Dubai

    ...governmentofficials colleges and universities competitors and other membersof the local community Manages Human ResourceDepartment ensuring compliance...
    4 days ago in Talent.com

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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
    29 days ago in DrJobs

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  • Director - Industry Practice Lead/ Solution Architect |...

    Dubai Dubai

    Director. Industry Practice Lead/ Solution Architect Location(s): Al Fattan Currency House, Tower 1, Tower 1, Dubai, AE Line Of Business: Sales OU(SALES OU)...
    6 days ago in Jobleads

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  • Assistant Director - Cost Control & Budgeting - Dubai...

    Dubai Dubai

    ...of real estate development projects, maintain commercial information and ensure compliance with approved budgets and contractual requirements in order to
    2 days ago in Jobleads

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  • Trade Compliance Officer

    Dubai Dubai

    Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil &...
    9 days ago in Jobleads

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  • Senior Compliance RegTech Analyst

    Dubai Dubai

    ...This role is ideal for someone passionate about payments, financial services, and the intersection of compliance and technology. Key Responsibilities: Act as a
    30+ days ago in Jobleads

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  • Associate Project Director

    new ENGINEERINGUK Dubai Dubai

    ...compliance standards for the design resources you manage. You will possess technical expertise in local health and safety rules and regulations relevant to...
    21 h 44 minutes ago in Talent.com

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  • Director of Nursing | Chief Nursing Officer (CNO) | Jobs in...

    Talent Bridge HR Consultancy Dubai Dubai Dubai

    Director of Nursing | Chief Nursing Officer (CNO) | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Healthcare / Hospital...
    7 days ago in Jobrapido

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  • Lenders e&s compliance leader

    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...
    20 days ago in Jobleads

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  • Head of Enterprise Risk | Dubai, UAE

    Dubai Dubai

    Head of Enterprise Risk Department: Compliance Employment Type: Full Time Location: UAE Reporting To: Tommaso Pace Description As the Head of Enterprise Risk...
    6 days ago in Jobleads

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  • KYC Officer

    new Dubai Dubai

    ...KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance...
    1 day ago in Jobleads

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  • KYC Officer

    new Dubai Dubai

    ...compliance. Key Responsibilities: KYC & Due Diligence: Conduct customer due diligence (CDD) and enhanced due diligence (EDD) on new and existing clients...
    1 day ago in Jobleads

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  • Director - Regional Ethics Compliance Officer GCC

    Visa Dubai Dubai

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

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  • Assistant Director - Cost Control & Budgeting - Dubai...

    Dubai Dubai

    ...of real estate development projects, maintain commercial information and ensure compliance with approved budgets and contractual requirements in order to
    4 days ago in Monster

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  • BMT Data and Quality Manager

    Dubai Dubai

    ...Plan (QMP) for the BMT Program, ensuring compliance with regulatory agencies such as the Foundation for the Accreditation of Cellular Therapy (FACT), Food
    2 days ago in Jobleads

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  • HR Leader

    Dubai Dubai

    As a HR Leader, you will play a crucial role in supporting the HR team in various functions, including employee relations, recruitment, and compliance. This...
    6 days ago in Jobleads

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  • Category Lead – Fit out

    new Dubai Dubai

    ...compliance with legal, internal policies, and business goals. Manage and lead sourcing activities for new project developments, ensuring key milestones and...
    1 day ago in Jobleads

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  • Trade Compliance Officer | Compliance Specialist | Jobs in...

    Dubai Dubai

    Trade Compliance Officer | Compliance Specialist | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Trading / Commodities /...
    13 days ago in Jobleads

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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...
    11 days ago in Talent.com

    Report
  • ESG Manager

    Dubai Dubai

    ...passionate about delivering impact through ESG, we want to hear from you. About The Role As the ESG Manager, you will own the end-to-end ESG compliance
    3 days ago in Monster

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  • Renewable Energy - Head of Quality

    Dubai Dubai

    ...compliance with ISO 9001, IEC standards, and GCC regulatory requirements. Establish and enforce QA/QC procedures across all phases of the project, from...
    4 days ago in Jobleads

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  • Renewable Energy - HSE Head

    Dubai Dubai

    ...across all project sites, ensuring zero harm to personnel and minimal environmental impact. Monitor and enforce compliance with local GCC regulations,
    4 days ago in Jobleads

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  • Head of Data and Analytics

    Dubai Dubai

    ...that empowers our exchange with deep insights into trading activity, user behavior, market trends, financial performance, risk exposure, and compliance...
    2 days ago in Jobleads

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Compliance director job offers in dubai

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