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"Deputy Compliance Officer - ADGM" Jobs in UAE

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Deputy Compliance Officer - ADGM

Binance · Abu Dhabi

Mid-Seniorfulltime

Binance seeks a Deputy Compliance Officer to establish and monitor a compliance framework ensuring adherence to ADGM and FSRA regulations. The role involves acting as the principal contact with the FSRA, preparing regula

Skills

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

Yesterday

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Deputy Compliance Officer - ADGM

Binance · Abu Dhabi

Seniorfulltime

Binance seeks a Deputy Compliance Officer for its Abu Dhabi entity, responsible for establishing and monitoring compliance frameworks under ADGM and FSRA regulations. Requires 10+ years of regulatory compliance experienc

Skills

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

2 days ago

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Compliance Officer & Deputy MLRO

Doha Bank ·

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

5 days ago

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Compliance Officer & Deputy MLRO

DOHA BANK · Dubai

Mid-Seniorfulltime

Doha Bank seeks an experienced Compliance Officer & Deputy MLRO for its UAE Branch in Dubai. You will ensure regulatory and AML compliance, support audits, and conduct training, requiring 10+ years of banking compliance

Skills

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

5 days ago

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Compliance Officer & Deputy MLRO

Doha Bank · Dubai

Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for its UAE Branch in Dubai. The role reports to the Country Compliance Officer & MLRO and ensures the branch's adherence to UAE regulatory and anti-mo

Skills

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

6 days ago

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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

1 months ago

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Compliance & Deputy AML Officer

MCB Group ·

MCB Overview With its history going back to 1838, MCB Ltd is today one of the leading banking financial services company in Sub-Saharan Africa, providing bespoke banking solutions to corporate, institutional and private

Skills

AmlComplianceDeputy

1 months ago

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Deputy Operations Manager - IS - Abu Dhabi

TÜV SÜD · Abu Dhabi

Mid-Seniorfulltime

TÜV SÜD – A global leader in the field of testing, inspection, management system certification and product certification renowned for quality, integrity and technical excellence. Established more than 150 years ago in Ge

Skills

Operations ManagementProcess ImprovementSupply Chain

1 months ago

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Deputy Operations Manager - IS - Abu Dhabi

TALENTMATE · Abu Dhabi

Mid-Seniorfulltime

Job Description TÜV SÜD – A global leader in the field of testing, inspection, management system certification and product certification renowned for quality, integrity and technical excellence. Established more than 150

Skills

Operations ManagementProcess ImprovementSupply Chain

1 months ago

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Deputy Project Manager

GINCO Cont. Co. LLC · United Arab Emirates

Senior

Support project lifecycle delivery, manage project scopes, coordinate teams, ensure compliance, and mentor junior staff with strong contract management skills.

Skills

Deputy Project ManagerProject CoordinatorAgile Methodologies

2 months ago

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Deputy MLRO

Generative Futures · Dubai

Mid-Seniorfulltime

Deputy MLRO – Virtual Asset Service Provider | Dubai A fast-growing Virtual Asset Service Provider is seeking an experienced Deputy Money Laundering Reporting Officer (Deputy MLRO) to support and enhance its financial cr

Skills

GitScala

2 months ago

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Financial Manager – Deputy CFO

Viory · Abu Dhabi Emirate

Mid-Seniorfulltime

Your Mission We are looking for a Financial Manager – Deputy CFO who will support the Chief Financial Officer in overseeing all aspects of financial management. You will have a strong focus on IFRS compliance, budgeting,

Skills

LeadershipStrategic PlanningBudgeting

2 months ago

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Deputy Chief Financial Officer

Jex Recruitment | Connecting top talent with leading companies · Dubai

Executivefulltime

Overview We are seeking an experienced and strategic Deputy CFO to support executive leadership in driving financial performance and long-term growth. The ideal candidate will bring 10–15 years of progressive experience

Skills

Financial StrategyCorporate FinanceRisk Management

2 months ago

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Deputy Head of Wholesale Compliance

StoneX Group · Dubai

Directorparttime

Overview: Connecting clients to markets – and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six

Skills

VAT

2 months ago

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Deputy Head of Wholesale Compliance

StoneX Group Inc. · Dubai

Mid-Seniorfulltime

Overview Connecting clients to markets – and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six c

Skills

VAT

2 months ago

Apply

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