"Director of Compliance" Jobs in UAE

Associate Director of Compliance (Crypto)

J. Awan & Partners · Abu Dhabi

Mission / Purpose of the Role The Associate Director Compliance will report to the Deputy CEO and oversee a portfolio of client mandates while ensuring the delivery of industry-...

Associate Director of Compliance (Crypto)

j. awan & partners · Abu Dhabi

Job Title: Associate Director Compliance (Crypto) Reports To: Deputy CEO Location: Abu Dhabi – (UAE) Direct Reports: N/A About j. awan & partners At j. awan & partners , we believe in “challenging the status quo every da

Director of Compliance

J. Awan & Partners · Abu Dhabi

Oversee regulatory compliance and AML programs, develop compliance frameworks, engage clients, and ensure adherence to regulations in a dynamic environment.

Director of Compliance

j. awan & partners · Abu Dhabi

Job Title: Director Compliance Reports To: Deputy CEO Location: Abu Dhabi – (UAE) with the expectation to travel as necessary to other operating jurisdictions. Direct Reports: N/A About j. awan & partners At j. awan & pa

Job Title: Director Compliance Reports To: Deputy CEO Location: Abu Dhabi – (UAE) with the expectation to travel as necessary to other operating jurisdictions. Direct Reports: N/A About j. awan & partners At j. awan & pa

Senior Manager/Assistant Director, Governance, Risk & Compliance

National Trades Union Congress (NTUC) · Jurong East

Are you passionate about enhancing workers’ employment and employability? Can you connect workers with employers through job-matching, career guidance, and skills upgrading? Ready to collaborate on recruitment, training,

Principal – Headstart Nursery Al Ain, UAE Not all nursery leadership roles are the same. Some are about maintaining systems. Some are about managing staff. Some are about keeping things running. This role is about buildi

Director, AML Compliance Middle East, Pakistan and Afghanistan– based in Dubai, UAE

Western Union · Dubai

JR0130790 Are you ready to step into a broad, high-impact leadership role with significant growth potential, where you will shape regional strategy, expand your external profile, and support innovation in areas such as d

Internal Compliance Director – Counter Fraud (UAE National)

Miral Experiences · Abu Dhabi Emirate

Miral Experiences is a region’s leader in the management and operation of world-class, award-winning immersive attractions and experiences across Abu Dhabi. Our diverse portfolio includes some of the most iconic entertai

Quality Assurance Director, Legal & Compliance

Bybit · Dubai

About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class

Director Compliance

TALENTMATE · Dubai

Job Description Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We em

Director - Governance Risk And Compliance GRC Dubai UAE

TALENTMATE · Dubai

Job Description About Moove Moove is building the world’s largest fleet and best-in-class technologies that power mobility platforms. Its flagship Drive-to-Own (DTO) product democratises access to vehicle ownership with

Responsible for strategic planning, implementation, and management of internal audit and compliance, requiring CA/CFA/CPA qualifications and strong leadership skills.

Director, Compliance

IQEQ · Dubai

Assist clients with financial services structuring, regulatory compliance, and data protection; requires degree in law or finance and extensive compliance experience.

Director, Compliance

IQ-EQ ·

Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global wo