Director compliance job offers in dubai
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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
2 days ago in JobleadsReport -
Head of Compliance / MLRO
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
2 days ago in JobleadsReport -
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...
4 days ago in JobleadsReport -
Head of Compliance, MLRO (UAE)
Dubai Dubai
...Compliance (MLRO), Dubai in its Dubai office. The candidate will be passionate about leading and improving Rippleโs Middle East AML/CTF and sanctions...
2 days ago in JobleadsReport -
Compliance Director
ETRA Talent Dubai Dubai +6 locations
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...
2 days ago in TideriReport -
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 -
Lenders e&s compliance leader
new 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 JobleadsReport -
Compliance Manager - Middle East, Tรผrkiye and Africa
new 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,
18 h 4 minutes ago in JobleadsReport -
Security Operations and Compliance Management Specialist
new Dubai Dubai
Security Operations and Compliance Management Specialist Security Operations and Compliance Management Specialist 3 days ago Be among the first 25 applicants...
18 h 16 minutes ago in JobleadsReport -
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...
4 days ago in JobleadsReport -
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 -
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
5 days ago in Talent.comReport -
Commercial Director
Dubai Dubai
...from Fletcher Piccolo Associates Associate. Specialist Recruiter in the Real Estate Sector @ Fletcher Piccolo Associates NOW HIRING A COMMERCIAL DIRECTOR...
3 days ago in JobleadsReport -
Director MEP
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...
2 days ago in JobleadsReport -
Sales Director
Dubai Dubai
...developments. Build and manage a regional team to support sales, operations, and project execution. Ensure compliance with local regulations, industry
3 days ago in JobleadsReport -
Medical Director
new Dubai Dubai
Our client is seeking a visionary and compassionate Medical Director for their new outpatient center dedicated to children with Neurological Developmental...
1 day ago in JobleadsReport -
Senior Compliance Officer
Rutherford Dubai Dubai
...Equities compliance experience is essential. Strong knowledge of DFSA and FCA regulatory frameworks is preferred. Seniority level Director Employment type
3 days ago in TideriReport -
Consortium Quality u0026 Compliance Director (EPC)
new Brunel Dubai Dubai
...Compliance Function Budget; Quality Management; Develop, Implement and Maintain the EPCI Project QMS that aligns with the Company QMS and Project Quality...
18 h 1 minute ago in Talent.comReport -
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
2 days ago in JobleadsReport -
Financial Director
new Dubai Dubai
...compliance Lead forecasting, budgeting, and financial modelling to support growth initiatives Produce management accounts and board-ready performance...
1 day ago in JobleadsReport -
Director โ Business Development
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...
3 days ago in JobleadsReport -
Director Asset Management
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...
2 days ago in JobleadsReport -
Head of Compliance (DFSA)
ETRA Talent Dubai Dubai +6 locations
Head of Compliance Location: Dubai, UAE Industry: Financial Services / Capital Markets We are partnering with a dynamic and forward-thinking financial...
2 days ago in TideriReport -
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...
4 days ago in Talent.comReport -
Manager / Director
Dubai Dubai
...the evolving digital asset space... Product Development and Lifecycle Management: Work with cross-functional teams (Engineering, Product, Design, Compliance)...
2 days ago in JobleadsReport
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