head of compliance Jobs in United Arab Emirates

• Head of Compliance & MLRO (m/f/d)

  Halian

  • Dubai

  We are retained by a UAE-licensed payments FinTech - SVF and RPSCS licensed - operating within a high-growth digital media and entertainment group. The business processes significa…

• Head of Compliance (UAE National)

  Tabby

  • Dubai

  Head of Compliance (UAE National) Department: Compliance Employment Type: Full Time Location: UAE Reporting To: Tommaso Pace Description About Tabby Tabby creates fin…

• Group Senior Manager Compliance & Data Protection (Maternity Cover)

  P&O Ferries

  • United Arab Emirates

  Job Category: Generalist/ Multidiscipline Job Description: Job Purpose The Group Senior Compliance and Data Privacy Manager provides the dedicated, full-time resource require…

• Head of Compliance Models & Analytics

  Commercial Bank of Dubai

  • Dubai

  Description: Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the…

• Head of Shari’a Compliance Department

  Sundus Recruitment Services

  • Abu Dhabi

  Role Purpose: Leading the Shari’a Compliance in Group by raising and continuously monitoring the level of compliance with the Higher Shari’a Authority (“HSA”) resolutions and the…

• Head - Digital SME Tribe

  Abu Dhabi Commercial Bank

  • Abu Dhabi

  Head - Digital SME Tribe Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive co…

• Head Of Inclusion

  GEMS Education

  • Ras al-Khaimah

  Job Description Job Summary The Head of Inclusion is responsible for leading and managing the school’s inclusion provision, ensuring that all students, including those with spe…

• Senior Compliance Officer

  Stephenson Harwood

  • Dubai

  What we will offer If you require this document in an accessible format (e.g. large print), please contact hr.recruitment@shlegal.com We will offer you a place where you can be…

• Compliance Officer

  Stephenson Harwood

  • Dubai

  What we will offer If you require this document in an accessible format (e.g. large print), please contact hr.recruitment@shlegal.com We will offer you a place where you can be…

• Data and Payments Compliance Analyst - Middle East

  Tether Operations

  • Abu Dhabi

  Join Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empowe…

• Data and Payments Compliance Analyst - Middle East

  Tether Operations

  • Dubai

  Join Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empowe…

• Compliance Officer.Compliance-AML Unit.41.Compliance Group

  Mashreq

  • United Arab Emirates

  Job Category: MashreqBank Job Description: Review and analyze transaction monitoring alerts generated through the SAS AML system in accordance with the AML Standard Operating P…

• Logistics Head

  • Dubai

  We are seeking an experienced Logistics Head to join our dynamic team at a leading Chemical Distribution in GCC. This pivotal role will allow you to shape the logistics strategy an…

• Head – Secondary

  • Abu Dhabi

  Head - Secondary Job Location : Abu Dhabi, UAE Job Details : Minimum of a Master degree and certification in Educational Leadership Teaching experience at secondary level i…

• Head of Support

  • United Arab Emirates

  Job Summary The Head of Support is a strategic leadership role responsible for building and operating an AI-first product support function across all Mercans product lines. This p…

• Filia Head Chef

  SLS Hotels

  • Dubai

  Company Description SLS Dubai Hotel and Residences is a luxury lifestyle 5-star city hotel which belongs to Ennismore under the wider Accor group umbrella. Boasting 946 units, …

• AVP, Compliance - Global Corporate Finance (Emiratization)

  First Abu Dhabi Bank

  • Abu Dhabi

  Job Category: Manager - Compliance Job Description: Job Purpose: The Investment Banking & Markets (“IB&M”) Compliance team is responsible of providing compliance advisory ser…

• Program Manager, Risk & Compliance

  First Abu Dhabi Bank

  • Abu Dhabi

  Job Category: Program Manager Job Description: Generic Accountability Someone undertaking this role is primarily tasked with engaging multiple stakeholders across all departm…

• Program Manager, Risk & Compliance

  First Abu Dhabi Bank

  • Abu Dhabi

  Job Category: Program Manager Job Description: Generic Accountability Someone undertaking this role is primarily tasked with engaging multiple stakeholders across all departm…

• Head - Strategic Partnerships Section Emirati)

  TalentsTide

  • Dubai

  To contribute to identifying strategic partnerships that support and enable the achievement of the organization's strategy, and to establish a framework for organizing, developing,…

Next page

Get email alerts for the latest
Jobs in United Arab Emirates