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"Director & Compliance Officer - Seychelles" Jobs in UAE

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Director & Compliance Officer - Seychelles

Keyrock Β· Dubai

SAR ,/yearExecutivefulltime

About Keyrock Since our beginnings in 2017, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock with over 240 team members around the world. O

Skills

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

3 months ago

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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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Quality Assurance Compliance CoordinatorDecember 15, 2025

The Africa Institute (Global Studies University) Β· Sharjah

Mid-Seniorfulltime

Job Title: Quality Assurance Compliance Coordinator Reporting Relationship : Director of the Office of Institutional Effectiveness (OIE) Location: Global Studies University, Sharjah, United Arab Emirates Expected Startin

Skills

Quality ControlQuality Assurance TestingTest Strategy

Today

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Compliance Executive

FLYING COLOUR BUSINESS SETUP SERVICES L.L.C Β· Dubai

Senior

Conduct regular risk assessments to identify potential compliance gaps and recommend actionable strategies for mitigation. Lead internal audits and compliance reviews to evaluat...

Skills

AMLKYC complianceInternal Audits

Today

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Head of PMO – Governance

Dicetek LLC Β· Sharjah

Director

Establish and enforce robust governance frameworks, ensuring alignment with strategic objectives and regulatory compliance across all project portfolios. Develop and implement s...

Skills

Portfolio ManagementComplianceDirector of PMO

Yesterday

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Private Bank - Relationship Manager, Global South Asia - Vice President/Director/Managing Director

Deutsche Bank Β· Dubai

Executivefulltime

Position Overview Details of the Division and Team: Deutsche Bank Private Bank is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as w

Skills

Strategic LeadershipCorporate GovernanceVisionary Planning

3 days ago

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Compliance Officer

Orange City Properties LLC | Luxury Properties Dubai Β· Dubai

AED 55,000/monthMid-Seniorfulltime

Job Description: Compliance Officer (AML / CFT Specialist) Industry: Real Estate Brokerage Services Location: Dubai, UAE (Head Office) – With oversight of the Abu Dhabi Branch Operations Experience: Minimum 3 years in UA

Skills

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

3 days ago

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General Accountant CUM Administrator

Tiger Group Β· Dubai

Entryfulltime

General Accountant & Executive Assistant Department: Managment & Finance Reports To: Finance Director Role Purpose The Junior General Accountant will support the finance team in maintaining accurate financial records, pr

Skills

Office ManagementSchedulingCommunication

3 days ago

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HR & Administration Manager

3M Car Rental LLC Β· Jebel Ali

Seniorfulltime

Build and lead the HR function, develop policies, manage recruitment, performance management, and ensure compliance with UAE Labour Law for a growing business group.

Skills

HR StrategyTalent ManagementEmployee Relations

3 days ago

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Private Bank - Relationship Manager, Global South Asia - Vice President/Director/Managing Director

Deutsche Bank Β· Dubai

Executive

Job Description: -------------------- Details of the Division and Team: Deutsche Bank Private Bank is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative invest

Skills

Strategic LeadershipCorporate GovernanceVisionary Planning

3 days ago

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Senior Director - Safety & OHH

Emirates Global Aluminium (EGA) Β· Abu Dhabi

Directorfulltime

Job description: JOB PURPOSE: Provides functional expertise, leads and directs the development, planning, management and audit of the effective implementation of EGA’s Safety Management systems, strategic plans, policies

Skills

HSE OfficerNEBOSH IGCOSHA

5 days ago

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Senior Accountant

Next Match AI Β· Abu Dhabi

AED 27,000 - 32,000/monthMid-Seniorfulltime

Senior Accountant – Group Operations & Regional Compliance Company: NextMatch AI Location: Dubai/Abu Dhabi, UAE (Hybrid – Office in DIFC or ADGM) Employment Type: Full-time Salary: AED 27,000 – AED 32,000 per month (Tax-

Skills

Financial ReportingIFRSGAAP

6 days ago

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Senior Accountant

The Mechanic Auto Center L.L.C Β· Dubai

AED 4,000/monthSeniorfulltime

We are seeking a detail-oriented and proactive Senior Accountant for Al Qouz 1, Dubai location. The ideal candidate will handle day-to-day accounting tasks, general office administration, and coordination duties to ensur

Skills

Financial ReportingIFRSGAAP

6 days ago

Apply

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