Director compliance job offers

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  • Compliance Director

    Abu Dhabi Abu Dhabi

    ...Director. Lottery will report to Momentum’s Group Compliance Director. Responsibilities include: Compliance Leadership: Manage Momentum’s Regulatory Compliance
    5 days ago in Jobleads

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  • Compliance Associate Director

    Dubai Dubai

    ...them with new products and services in the region. In addition, you will monitor activities, including desk reviews and thematic reviews, for compliance...
    5 days ago in Jobleads

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  • Director, Tax & Compliance

    Dubai Dubai

    Alo! Airalo is the world’s first eSIM store that helps people connect in over 200+ countries and regions across the globe. We are building the next digital serv
    5 days ago in Jobleads

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  • Director Tax And Compliance

    Dubai Dubai

    About You We hope that you care deeply about the quality of your work, the intrinsic worth of tasks, and the success of your team. You are self-disciplined and
    5 days ago in Jobleads

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  • Head Of Compliance

    Career Maker Bahrain Dubai Dubai

    Responsibilities Oversee and manage compliance with financial regulations and requirements across multiple jurisdictions including Comoros South Africa...
    2 days ago in Tideri

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  • Lenders e&s compliance leader

    new TOTAL Deutschland GmbH United Arab Emirates, Unit...

    ...monitoring, and execution. Close cooperation with TEEP Ratawi affiliate and other GGIP projects will be necessary. Activities Lender E&S compliance...
    12 h 54 minutes ago in Talent.com

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  • Head Of Compliance

    Abu Dhabi Abu Dhabi

    ...field At least 10years relevant experience from bank/financial industrywith a strong background in Banking Operations and Compliance Leadership Must have
    5 days ago in Jobleads

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  • Head of Compliance

    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
    5 days ago in Jobleads

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  • Head of Compliance

    Abu Dhabi Abu Dhabi

    Position Title: Head of Compliance Employment Type: Full Time Salary: up to 45K AED all-inclusive depending on experience and qualifications Job Location...
    5 days ago in Jobleads

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  • Head of Compliance

    Abu Dhabi Abu Dhabi

    Head of Compliance – Open Finance Al Etihad Payments empowers employees to work in an environment that best promotes their productivity and well-being, while...
    5 days ago in Jobleads

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  • Head of Compliance / MLRO (SVF)

    Capital.com Ras Al Khaimah Ras Al Khaimah  +5 locations

    ...UAE laws. Serve as the primary regulatory liaison with the CBUAE, supporting license application, ongoing supervision, and inspections. Ensure compliance
    3 days ago in Tideri

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  • Project Director

    new HS Group Abu Dhabi Abu Dhabi

    1 day ago Be among the first 25 applicants We are seeking a highly experienced and accomplished Project Director with a minimum of 20 years of expertise in...
    12 h 47 minutes ago in Talent.com

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  • Consortium Quality & Compliance Director

    Dubai Dubai

    Consortium Quality & Compliance Director Synergize with the Company Quality Management Division Departments, Consortium Partners, and Sub-contractors to...
    5 days ago in Jobleads

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  • Compliance Associate Director | Commodities and Global...

    Dubai Dubai

    Compliance Associate Director | Commodities and Global Markets This is an exciting opportunity to support the business and gain a broad experience within the...
    5 days ago in Jobleads

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  • Head of Tax and Compliance

    Dubai Dubai

    Job Title: Head of Group Tax and Compliance Manager Location: Dubai Department: Group Tax & Compliance Employment Type: Full-Time Reports to: Group CFO /...
    5 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 &...
    5 days ago in Jobleads

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  • Senior Compliance Consultant

    Trifecta Advisory Group Limited Abu Dhabi Abu Dhabi

    ...and advice to Trifecta clients. Manage a number of frameworks across a portfolio of clients, including compliance, financial crime and risk frameworks.
    6 days ago in Tideri

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  • Director of Finance

    new RTC1 Recruitment Services Dubai Dubai

    ...in finance, 3 years of which from hospitality, retail, or F&B Preferably CPA, ACCA, CA (etc) certified Seniority level Seniority level Director Employment
    1 day ago in Talent.com

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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 N... Dubai Branch, you have the opportunity to impact...
    5 days ago in Jobleads

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  • Compliance Officer/MLRO

    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
    5 days ago in Jobleads

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  • Manager Legal and Compliance

    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...
    5 days ago in Jobleads

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  • Head of Compliance / MLRO (SVF)

    Dubai Dubai

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

    Report

  • Head of Compliance / MLRO (SCA)

    Capital.com Ajman Ajman  +5 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 Tideri

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  • Compliance Officer / MLRO - Dubai based - UAE laws...

    RIG (Recruitment International Group) Dubai Dubai

    Compliance Officer / MLRO. Dubai based. UAE laws (Blockchain company experience preferred) Get AI-powered advice on this job and more exclusive features...
    3 days ago in Talent.com

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  • Senior Compliance Consultant

    Abu Dhabi Abu Dhabi

    ...and advice to Trifecta clients. Manage a number of frameworks across a portfolio of clients, including compliance, financial crime and risk frameworks.
    5 days ago in Jobleads

    Report
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