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"Country Compliance Officer UAE - Director" Jobs in UAE

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Country Compliance Officer UAE - Director

United States Citigroup Β· United Arab Emirates

Director

Oversee compliance risk management, implement global processes, and provide strategic direction while influencing senior leaders and managing stakeholder relationships.

Skills

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

1 months ago

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Country Compliance Officer UAE - Director

Citi Β· Dubai

Directorfulltime

The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities and other affiliates, as well as shared se

Skills

AWSScalaCRM

1 months ago

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Country Compliance Officer UAE - Director

Citi Β· Dubai

Directorfulltime

Job Req Id: 26960084 Location(s): Dubai, Dubai, United Arab Emirates Job Type: On-Site/Resident Posted: May. 07, 2026 Discover your future at Citi -------------------------------- Working at Citi is far more than just a

Skills

AWSScalaRisk Management

1 months ago

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Compliance Officer - Business Setup

Net2Source (N2S) Β· Sharjah Emirate

Entryfulltime

πŸ”· Join a Global Leader in Workforce Solutions – Net2Source Inc. πŸš€ Right Talent. Right Time. Right Place. Right Price. πŸ“ Operating in 32 countries | 5,500+ Employees 🌐 www.net2source.com | πŸ“§ [email protected] We ar

Skills

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

Today

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Compliance Officer & Deputy MLRO

Doha Bank Β·

1-5 years

Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch, based in Dubai. This pivotal role reports directly to the Country Compliance Officer & M...

Skills

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

2 days ago

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Compliance Officer & Deputy MLRO

DOHA BANK Β· Dubai

Mid-Seniorfulltime

Role Objective Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch, based in Dubai. This pivotal role reports directly to the Country Compliance Officer & MLRO and plays a key part in

Skills

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

3 days ago

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Compliance Officer & Deputy MLRO

Doha Bank Β· Dubai

Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch, based in Dubai. This pivotal role reports directly to the Country Compliance Officer & MLRO and plays a key part in ensuring the br

Skills

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

3 days ago

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Chief Financial Officer (CFO) / Finance Manager

MOLVIZADAH SONS GENRAL TRADING LLC Β· Dubai

AED 8,000 - 9,000/monthExecutivefulltime

About Us Molvizadah Sons General Trading LLC is a progressive, multinational agribusiness and commodity trading company.With an international supply chain network spanning over 12 countries, we specialize in the procurem

Skills

Financial StrategyCorporate FinanceRisk Management

5 days ago

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Chief Financial Officer - Unger

Bechtel Corporation Β· 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

1 weeks ago

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Manager - Finance

Majid Al Futtaim Β· Dubai

Mid-Seniorfulltime

JOB TITLE Manager - Finance | MAF Retail | Head Office UAE Role Summary The Manager - Finance (GL) is responsible for overseeing the general ledger accounts for all hypermarkets and supermarkets within the country and co

Skills

LeadershipStrategic PlanningBudgeting

2 weeks ago

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Chief Financial Officer - Unger

Bechtel Corporation Β· 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

4 weeks ago

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Back Office Operations Manager

yonyou Network Technology Β· Dubai

Mid-Seniorfulltime

Location: Dubai, UAE Reporting Line: General Manager, Middle East Key Responsibilities 1. Regional Back Office Operations Setup 1.1 Manage daily operations of support functions (Finance, HR, Admin, Salses Admin, Finance

Skills

Operations ManagementProcess ImprovementSupply Chain

1 months ago

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HSE Officers - Own VISA

Lion Consulting Β· Dubai

Mid-Seniorfulltime

HSE Officers, holding Nebosh IGC and minimum 4 years experience, urgently required for construction projects, in the UAE, for immediate hiring, own VISA required for immediate joining (no time to process a new visa) Pili

Skills

Health and Safety ManagementRisk AssessmentEnvironmental Compliance

1 months ago

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Assistant Accountant

RICS Β· Dubai

fulltime

Country United Arab Emirates Office Location Dubai (UAE) About Us Flexible/Agile Working: This hybrid role is based on a 60% onsite, 40% remote working model. Join RICS, a globally respected organisation that sets the hi

Skills

IFRSGAAPAudit

1 months ago

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Accountant UAE (m/f/d)

Halian | Managed Services, Recruitment Agency & Contract Staffing Β· Abu Dhabi Emirate

Mid-Seniorfulltime

Our Client: Our client is seeking an Accountant to join their team onsite. The Accountant will support the head office finance function by managing day-to-day accounting operations, bookkeeping, reconciliations, and fina

Skills

IFRSGAAPAudit

2 months ago

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