Head of compliance jobs in Dubai, United Arab Emirates

Head of Compliance

5 days ago

Capital.com seeks a dynamic compliance professional as Head of Compliance & MLRO for its UAE-based regulated entity. This role is central to ensuring regulatory integrity, operational resilience, and sustainable growth. · The CCO/MLRO will act as the named individual responsible ...

Head of Compliance

6 hours ago

Job Description · The Head of Compliance role is critical in ensuring Hytech's UAE-licensed financial services entity adheres to applicable laws, regulatory requirements, and internal policies. · Key Responsibilities: · Oversee full compliance with UAE legislation, SCA regulation ...

Head of Compliance

5 days ago

Job Description · The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role responsible for steering the compliance and anti-financial crime strategy of Capital Vault UAE. This position is critical to ensuring the firm's operations fully comply ...

Head of Communications Department

5 days ago

Senior Communications Manager · ​ · Main Responsibilities: · The ideal candidate for this position should have a strong background in communications and public relations, with at least 4 years of experience in project management. The role requires excellent writing skills, as wel ...

Head of Compliance

5 days ago

Search Consultant - Risk and Compliance, GCC · A seasoned professional is required to lead the compliance team at a Cat 1 Bank in the DIFC. · The successful candidate will work closely with the SEO to streamline compliance frameworks, policies, and procedures for the Private Bank ...

Head of Marketing in Dubai

5 days ago

Beruf: Head of Marketing · Als Head of Marketing bei dfs-asset-management-gmbh bist du verantwortlich für die Entwicklung und Implementierung von innovativen Marketingstrategien, um unsere Finanzprodukte auf dem internationalen Markt zu positionieren. · Aufgaben: · Erstellung und ...

Head of financial operations

1 day ago

Head of Financial Operations & Maintenance (O&M) · Konzipiere die Zukunft der erneuerbaren Energien aktiv mit Green Energy 3000 - mit einem klaren Fokus auf Solar- und Windprojekte sowie Batteriespeichersysteme. Wir suchen eine engagierte und verlässliche Persönlichkeit für unser ...

Head Licensing and Compliance

6 hours ago

Head Licensing and Compliance · Get AI-powered advice on this job and more exclusive features. · Direct message the job poster from Pentasia · Innovative strategic and operational support of C -Suite professionals within Compliance, Finance and Legal across iGaming and Crypto/Web ...

Head of Compliance, MLRO

5 days ago

About Us · We are building a world where value moves like information does today. · Our crypto solutions for financial institutions, businesses, governments and developers improve the global financial system, creating greater economic fairness and opportunity for more people in m ...

Head of Compliance

5 days ago

is seeking a dynamic, experienced compliance professional to serve as Head of Compliance & MLRO for its new UAE-based regulated entity. As expands its product suite into digital wallets, prepaid cards, and peer-to-peer payments under the CBUAE's Stored Value Facilities (SVF) fra ...

Head of Compliance

5 days ago

Get AI-powered advice on this job and more exclusive features. · Search Consultant - Risk and Compliance, GCC · Our Client is a Cat 1 Bank in the DIFC confidentially seeking a seasoned Head of Compliance to lead its team here. · Working closely with the SEO, you will be streamlin ...

Head of Compliance

5 days ago

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch a crypto spot exchange, custodial wallet, and custody services under the SCA regime in the UAE. · The Head of Compliance & Money Laundering Reporting Officer (MLRO) i ...

Head of Marketing in Dubai

5 days ago

Als Head of Marketing in Dubai hast du die Möglichkeit, deine Karriere auf ein neues Level zu heben. Du wirst Teil eines international renommierten Finanzunternehmens, das sich auf optimierte Anlagestrategien für anspruchsvolle Privat- und Firmenkunden spezialisiert hat. · Beschä ...

Head of financial operations

1 day ago

Komm ins Team · Schließ dich der Green Energy 3000 Gruppe an und gestalte die Zukunft der erneuerbaren Energien aktiv mit – mit einem klaren Fokus auf Solar- und Windprojekte sowie Batteriespeichersysteme. Für unseren Standort in Dubai suchen wir eine engagierte und verlässliche ...

Head of Governance Compliance

5 days ago

Head of Compliance - Private Banking · We are seeking a senior professional with extensive experience in Private Banking compliance to lead our team. · The ideal candidate will have a deep understanding of relevant laws and regulations, as well as excellent leadership and communi ...

Head Licensing and Compliance

3 hours ago

Head Licensing and Compliance · Get AI-powered advice on this job and more exclusive features. · Direct message the job poster from Pentasia · Innovative strategic and operational support of C -Suite professionals within Compliance, Finance and Legal across iGaming and Crypto/Web ...

Head of Compliance

2 days ago

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch a crypto spot exchange, custodial wallet, and custody services under the SCA regime in the UAE. · The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a ...

Head of Compliance, MLRO

6 hours ago

At Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and crea ...

Head of Compliance

2 days ago

is seeking a dynamic, experienced compliance professional to serve as Head of Compliance & MLRO for its new UAE-based regulated entity. As expands its product suite into digital wallets, prepaid cards, and peer-to-peer payments under the CBUAE's Stored Value Facilities (SVF) fra ...

Head of Internal Audit and Regulatory Compliance

4 days ago

The role of Head of Internal Audit, Middle East and Africa is a pivotal position that plays a crucial part in ensuring strong governance, risk management, and internal controls within our rapidly growing business in the region. · This position involves leading the internal audit ...