Director compliance job offers

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  • Head of Compliance

    Dubai Dubai

    ...and point of contact for all regulatory audits, licensing, and communications. Conduct ongoing compliance risk assessments, training programs, and internal
    3 days ago in Jobleads

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  • Head of Compliance

    new 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...
    22 h 8 minutes ago in Jobleads

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  • Head of Compliance (DFSA)

    Dubai Dubai

    ...CEO | Co-Founder | ETRA Talent | Executive Search Specialist | Connecting Top Talent Across US, UK, Europe, Middle East & MENAT Regions Head of Compliance...
    6 days ago in Jobleads

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  • Head of Compliance, MLRO (UAE)

    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...
    3 days ago in Jobleads

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  • Director - AML Sanctions Compliance CEMEA

    new Visa Dubai Dubai

    ...& Compliance Officers (RECO) BusinessDevelopment Managers and Product teams to ensure necessary clientdue diligence product and case information is requested
    1 day ago in Talent.com

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  • Senior Compliance Consultant

    new j. awan & partners Abu Dhabi Abu Dhabi

    ...PurposeReporting to the Director of Compliance, you will manage client mandates, build relationships, and support compliance and AML programs within the UAE
    1 day ago in Whatjobs

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  • Associate Director, Markets Compliance, UAE & MENA (UAE...

    Dubai Dubai

    Associate Director, Markets Compliance, UAE & MENA (UAE nationals preferred) Join to apply for the Associate Director, Markets Compliance, UAE & MENA (UAE...
    5 days ago in Jobleads

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  • Head of Regulatory Compliance- Financial Services

    Abu Dhabi Abu Dhabi

    ...developments in financial services and money exchange sectors. Advise senior management on compliance issues and implications. Develop and monitor compliance
    3 days ago in Jobleads

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  • Compliance Manager - Middle East, Türkiye and Africa

    Dubai Dubai

    ...to the Compliance Director APM. What will you be doing? Implementing, enhancing, and monitoring the Global Ethics & Compliance program across the Middle East,
    3 days ago in Jobleads

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  • Compliance Manager - Middle East, Türkiye and Africa

    Dubai Dubai

    ...the Africa region. The role will be based in Dubai and report directly to the Compliance Director, APM. What will you be doing? Implementation, enhancement,
    3 days ago in Jobleads

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  • Director - Regional Ethics Compliance Officer GCC

    new 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...
    12 h 50 minutes ago in Talent.com

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  • Director - Compliance Audit (Water & Power Utilities)

    Saudi Arabia, Dammam

    ...After your resume is shortlisted, our recruiting team will contact you for initial screening and interview scheduling. Role Overview We're hiring a Director...
    3 days ago in Monster

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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
    6 days ago in Jobleads

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  • Medical Director

    Dubai Dubai

    Our client is seeking a visionary and compassionate Medical Director for their new outpatient center dedicated to children with Neurological Developmental...
    6 days ago in Jobleads

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  • Managing Director

    Dubai Dubai

    ...on this job and more exclusive features. Direct message the job poster from Aventus Senior Search Consultant. Technology & Digital Role: Managing Director...
    6 days ago in Jobleads

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  • Director of Operations

    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
    6 days ago in Jobleads

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  • Head of Compliance

    Infoempregos United Arab Emirates, Unit...

    Job Description: Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application. People deserve more from
    2 days ago in Talent.com

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  • Finance Director

    new Aue Dubai Dubai

    The American University in the Emirates is looking for a Finance Director who will serve as the strategic leader overseeing all financial operations of the...
    1 day ago in Whatjobs

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  • Audit Director

    Abu Dhabi Abu Dhabi

    Audit Director Date: Jan 16, 2025 Company: Abu Dhabi Accountability Authority Job Objective Manage and lead the planning and implementation of the Department...
    4 days 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
    4 days ago in Jobleads

    Report

  • Director of Finance

    Dubai Dubai

    ...Hoxton, Edinburgh We are excited to open our first UK hotel outside of London, located in the vibrant city of Edinburgh. We are seeking an experienced Director...
    6 days ago in Jobleads

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  • Director of Finance

    Dubai Dubai

    We are excited to open our first UK hotel outside of London, located in the vibrant city of Edinburgh. We are seeking an experienced Director of Finance to...
    3 days ago in Jobleads

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  • Head of Compliance (DFSA)

    new ETRA Talent United Arab Emirates, Unit...

    Head of Compliance Location: Dubai, UAE Industry: Financial Services / Capital Markets We are partnering with a dynamic and forward-thinking financial...
    12 h 25 minutes ago in Talent.com

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  • Program Director

    Ll Oefentherapie Sharjah Sharjah  +5 locations

    The role of Programme Director for a major contract with a go-to-market partner in the region involves driving Oracle teams to operationalize the contract...
    5 days ago in Jobrapido

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  • Audit Director

    new Abu Dhabi Abu Dhabi

    ...compliance across the Authority and alignment with ADAA’s overall policies and procedures. Ensure effective cascading of the sector strategy into the...
    21 h 51 minutes ago in Jobleads

    Report
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