Director compliance job offers
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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
30+ days ago in JobleadsReport -
Group Tax and Compliance Manager
Client of 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) /...
30+ days ago in JobleadsReport -
Senior Associate – Compliance Solutions
Waystone Dubai Dubai
Join or sign in to find your next job Join to apply for the Senior Associate – Compliance Solutions role at Waystone Waystone leads the way in specialist...
25 days ago in JobleadsReport -
Head of Compliance / MLRO (SCA)
Capital.com
...to the Board of Directors and functionally to the Head of Compliance for the Middle East & North Africa (MENA) region reflecting its high-level accountability
5 days ago in TideriReport -
Head of Compliance / MLRO (SVF)
capital.com Business Bay, Dubai Dubai
Is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product...
2 days ago in Talent.comReport -
Legal Officer
Arab Monetary Fund Abu Dhabi Abu Dhabi
The Arab Monetary Fund aims to onboard a Legal Officer in the Legal Department, reporting to the Director, Legal Department. Job Purpose The Legal Officer...
7 days ago in JobleadsReport -
Tax Manager
edari Dubai Dubai
...Manage the end-to-end VAT and corporate tax compliance process for all entities within the shared service center’s scope. Prepare and review tax returns,
7 days ago in JobleadsReport -
Trade Marketing & Distribution Manager
Gulbahar Tobacco International Fze Dubai Dubai
...compliance and visibility metrics. Pricing & Trade Support: Design pricing structures, monitor compliance, and develop trade support programs such as
6 days ago in JobleadsReport -
Head of Cyber Security
مجموعة قرقاش Dubai Dubai
...and data from internal and external threats. This job encompasses policy development, risk assessment, incident response, security operations, compliance...
7 days ago in JobleadsReport -
Operations Director
Dept Data Dubai Dubai
Operations Director The Operations Director is responsible for overseeing the daily operations of the company ensuring efficiency quality service and...
2 days ago in TideriReport -
Head of Compliance / MLRO (SCA)
new Capital.com Dubai Dubai
...to the Board of Directors and functionally to the Head of Compliance for the Middle East & North Africa (MENA) region reflecting its high-level accountability
20 h 56 minutes ago in Talent.comReport -
Financial Reporting / Regulatory Reporting / Tax – All Level
KS Talent Solutions Dubai Dubai
...reports to the Central Bank of the UAE, UAE Ministry of Finance, and other regulators. Ensure compliance with evolving regulatory frameworks and reporting
7 days ago in JobleadsReport -
VP & Head of CCS Centers- IB DNE- and GlobalSubsidiaries UAE
First Abu Dhabi Bank Dubai Dubai
...Compliance Communication Plan Service level Agreements (Internal & External) Strategic decisions Service To put Customer First approach always and ensure...
6 days ago in JobleadsReport -
Project Finance & Compliance Officer
CGIAR Ajman Ajman
Reports to: Head of Finance Location: Ajman, UAE Main purpose of the position The Project Finance & Compliance Officer (PFCO) is a key member of the...
21 days ago in JobleadsReport -
Project Finance & Compliance Officer
ICARDA Ajman Ajman
...financial management and compliance processes meet both ICARDA's internal standards and external donor requirements. The role ensures sound financial planning
21 days ago in JobleadsReport -
Audit Director
Abu Dhabi Accountability Authority 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...
3 days ago in TideriReport -
Lenders e&s compliance leader
TotalEnergies Dubai Dubai
...project preparation, monitoring and execution. Close cooperation with TEEP Ratawi affiliate and other GGIP projects will be necessary. Lender E&S compliance...
3 days ago in Talent.comReport -
HR Director
Business Umbrella Dubai Dubai
The HR Director is responsible for leading the Human Resources department and ensuring the company's HR operations are effective, legally compliant, and...
30+ days ago in JobleadsReport -
Accounting Director
LIN SCAN Advanced Pipelines & Tanks Services Sharjah Sharjah +1 Location
PIPECARE Group of Companies – the leading provider of inline inspection services in Oil & Gas field. Is looking for the Accounting Director to join our Team...
20 days ago in JobleadsReport -
Finance Director
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...
30+ days ago in JobleadsReport -
Finance Director
Paradigm Solutions Dubai Dubai
...for mergers, acquisitions, and strategic initiatives. Ensure compliance with regulatory requirements and reporting standards. Collaborate with teams across
30+ days ago in JobleadsReport -
Director of Business Development
beBeeExecutive Dubai Dubai
...success and strategic growth. The COO is responsible for leading key business functions, including investor relations, fund operations, legal and compliance...
5 days ago in TideriReport -
Head of Compliance & MLRO - ADGM - (AssetManagement)
First Abu Dhabi Bank Abu Dhabi Abu Dhabi
JOB PURPOSE: Lead and oversee the compliance function within FAB Asset Management ensuring adherence to all applicable laws and regulations with a strong...
2 days ago in Talent.comReport -
Legal Director
Major Lindsey & Africa Abu Dhabi Abu Dhabi
...and managing claims and litigations. Additionally, you will implement the Operating Model of the Legal Contracts Compliance Department and manage the legal
30+ days ago in JobleadsReport -
Accounts Director
Peergrowth Consultancy Dubai Dubai
We are seeking an experienced and results-driven Accounts Director to lead our accounting function and play a key role in financial strategy, compliance, and...
30+ days ago in JobleadsReport
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