"Head of Compliance" Jobs in UAE

Head of Compliance Solutions - MENA

Apex Group Ltd · Dubai

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally

Head of Compliance Solutions - MENA

Apex Group · Dubai

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally

Head of Compliance & MLRO

Klickl Group · Abu Dhabi

Candidate Must Speak Excellent Chinese & English # Job Responsibilities ## Regulatory Compliance & Governance Serve as the appointed Head of Compliance and MLRO for Klickl International Ltd. Maintain and oversee the fi

Head of Compliance & MLRO

Klickl Group · Abu Dhabi

Regulatory Compliance & Governance Serve as the appointed Head of Compliance and MLRO for Klickl International Ltd. Maintain and oversee the firm's compliance framework in accordance with FSRA requirements and applicab

Head of Compliance

Sataya · Abu Dhabi

Head of Compliance | Remote | South African-Qualified | AI Native | Global Fintech Title: Head of Compliance - South African Qualified & AI Native Salary: Negotiable, dependent on experience. Top-quartile package Reports

Head of Compliance (UAE National)

Tiro International · Dubai

Our client, a Regional Bank is looking for a Head of Compliance position located in Dubai. The candidate will be responsible for leading and managing the bank's UAE compliance function and acting as the focal point for a

Head of Compliance & MLRO

Amber Group · Dubai

We are seeking a senior and experienced professional to serve as both the Head of Compliance and Money Laundering Reporting Officer (MLRO) for our VARA-licensed entity in the UAE. This is a controlled function under VARA

MLRO/ Head of Compliance

PayVia · Dubai

About Us PayVia is a Canada-registered Money Service Business (MSB) providing remittance, foreign exchange dealing, virtual currency dealing, and payment service provider (PSP) services. Backed by a growing and loyal cli

Head of Compliance / MLRO

Lorum · Dubai

About Lorum Global payments are not broken. Incentives are. Clearing has been deprioritised inside balance sheet driven institutions whose models rely on lending and interest. When liquidity takes priority over settlemen

Head of Compliance | MLRO

BTSE · Dubai

BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide wh

Head of Compliance (Private Care)

ETRA Talent · Dubai

Head of Compliance We are partnering with a leading UAE organisation seeking to appoint a commercially minded and experienced Head of Compliance to join its Risk & Assurance function. This is a senior leadership role res

Head of Compliance

NEXT Ventures · Dubai

Who We Are NEXT Ventures is where ambition takes shape and momentum becomes movement. As a global platform revolutionising access to performance-based capital, we empower the world’s most driven individuals to rise. Thro

Head of Compliance | FX

Boundless · Dubai

Company Overview An internationally operating financial technology and trading organization is strengthening its regional and global compliance leadership capabilities to support its expanding regulatory and operational

MLRO/ Head of Compliance

PayVia · Dubai

About Us PayVia is a Canada-registered Money Service Business (MSB) providing remittance, foreign exchange dealing, virtual currency dealing, and payment service provider (PSP) services. Backed by a growing and loyal cli

MLRO/ Head of Compliance

PayVia · Dubai

About Us PayVia is a Canada-registered Money Service Business (MSB) providing remittance, foreign exchange dealing, virtual currency dealing, and payment service provider (PSP) services. Backed by a growing and loyal cli