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"Chief Compliance Officer" Jobs in UAE

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Deputy Chief Compliance Officer

Bybit · Abu Dhabi

Directorfulltime

Key Responsibilities Lead the global compliance advisory function and provide functional oversight to local Compliance Officers across jurisdictions. Serve as the senior compliance advisor to business leadership on str

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

3 weeks ago

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Chief Compliance Officer

360Partners · Dubai

Executivecontract

Title: Chief Compliance Officer (CCO) Location: UAE Reporting to: CEO Overview We are supporting a UAE-based bank in the build of a next-generation digital banking platform. As part of this, we are hiring a Chief Complia

Skills

Customer Relationship Management (CRM)Customer Experience (CX)Customer Success

1 months ago

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Chief Compliance Officer/MLRO

Paysend · Dubai

Executivefulltime

About The Role: The CCO/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, regulations, and standards issued by the Central Bank of the

Skills

AWSGitVAT

1 months ago

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Chief Compliance Officer (UAE)

Coins.xyz Brasil ·

Executivefulltime

United Arab Emirates CEO Office – Strategy / Consultant / Remote apply for this job Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

1 months ago

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Chief Compliance Officer (CCO)

Spiral Dunes Telecommunication · Abu Dhabi

AED 600/monthExecutivefulltime

We are looking for Chief Compliance Officer (CCO) Responsibilities Design and manage compliance program to ensure regulatory adherence across jurisdictions. Monitor regulatory changes, conduct compliance training, and

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

2 months ago

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Chief Compliance Officer

Pennell Hart · Dubai

Executivefulltime

Pennell Hart are a Legal & Compliance specialist Executive Search firm with operations in the UAE and London. One of our key clients, a bank based in UAE, is looking to hire a Chief Compliance Officer to lead their team.

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

2 months ago

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Chief Compliance Officer / MRLO

Edison Smart® · Dubai

Directorfulltime

About the Company We are working with a well-funded Dubai-based Real World Asset (RWA) tokenization platform building regulated infrastructure at the intersection of traditional finance and digital assets. The company is

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

3 months ago

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Chief Compliance Officer

TokWealth ·

executivefulltime

Chief Compliance Officer (CCO) – For a to-be Regulated Issuer and Broker Dealer Platform (UAE) Job Purpose We are seeking a Chief Compliance Officer responsible for establishing, managing, and ensuring the company attain

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

Recently

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Chief Compliance Officer

Jacobson Garner ·

director

A leading global capital markets organisation is seeking a Chief Compliance Officer to lead its Compliance function from Dubai. This is a senior leadership role with responsibility for maintaining a robust regulatory fra

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

Recently

Apply

UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)

Stripe · Dubai

Executivefulltime

Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the Financial Crime, Com

Skills

ChiefComlroCompliance

1 months ago

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UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)

Stripe · Dubai

Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the Financial Crime, Com

Skills

ChiefComlroCompliance

1 months ago

Apply

Dubai - Group Chief Risk, Compliance & Controls Officer (GRCCO)

SkipperSeil Limited · Dubai

Directorfulltime

JOB DESCRIPTION (JD) Of GRCCO Position Title: Group Chief Risk, Compliance & Controls Officer (GRCCO) Reporting To: Group CEO Functional Oversight: Governing Council – Audit, Risk & Commercial Controls Committee (ARCC) L

Skills

ChiefComplianceControls

1 months ago

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Chief Risk & Compliance Officer (Fintech)

Client of Aventus Global Talent · Dubai

Executivecontract

Lead Enterprise Risk Management, ensure regulatory compliance, manage financial and operational risks, and prepare risk reports for senior management.

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

3 months ago

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UAE Chief Risk Officer And Compliance And Money Laundering Reporting Officer CRO COMLRO

TALENTMATE ·

executive

Job Description Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payment

Skills

ChiefComlroCompliance

Recently

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Chief Financial Officer - Unger

Bechtel Corporation · Sharjah

Executivefulltime

Requisition ID: 294257 Relocation Authorized: National/International - Family Telework Type: Full-Time Office/Project * Work Location: Sharjah Extraordinary Teams Building Inspiring Projects Since 1898, we have helped

Skills

Financial StrategyCorporate FinanceRisk Management

Today

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