Chief Compliance Officer Jobs in Dubai

Roles and responsibilities Supporting the Head of Compliance (UAE) to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teams Maintaining and updating FinCrime and Regulatory Compliance policies Providing oversight and support to the identificati More...

We are seeking a highly skilled and experienced Legal & Compliance Officer to join our clients team. The ideal candidate will be responsible for ensuring that our company operates in compliance with all relevant laws and regulations. They will also provide legal advice and support t More...

Role Purpose The Compliance Officer supports the Compliance Senior Specialist in ensuring that activities comply with the regulatory framework and relevant regulations. This role involves providing administrative assistance and handling compliance-related documentation and tasks. More...

Analyse and review Non-Disclosure Agreements (NDAs) and brokerage transaction agreements. Provide advice on contractual issues, legal matters, and potential risks related to consultancy and brokerage. Manage and oversee all compliance programs. Investigate and address compliance More...

Build and maintain data lineage for data consumed by compliance teams and systems Measure and monitor data quality metrics Build and maintain controls for ensuring data completeness and accuracy. Coordinate with technology teams for fixing identified data gaps. Build and maintai More...

Century Bank Brokers part of Century Financial is a leading investment solution provider in the MENA region for almost three decades. We facilitate the acquisition of asset & liability products for banks including Credit Cards Personal Loans Mortgages and more.Position Overview:As More...

(Urgent opening for 10th, 12th any under Graduation/Graduated) Dear Candidate, Requirement available in Ground staff / Air ticketing Qualification 10th/ 12th / Any Graduation / Any Diploma Freshers are most welcome Salary 26k to 36K Interested candidate please call Contact Us - 90405 More...

The Role The product strategy, identifying the target market, customer segments, customer needs and unique selling points that our product suite needs to deliver in order to succeed. You would also identify opportunities and risks for delivering the company’s services as More...

Assume a key role in the evaluation of short and long-term financial objectives. Lead the development and evaluation of strategic financial goals. Engage with current investors for funding sourcing and identify new equity/debt partnership opportunities. Source capital for project More...

Job Description: We are seeking a competent Chief Accountant (Chartered Accountant) for a leading fitness company in Dubai. The ideal candidate will maintain financial reporting finalize accounts and manage the monthly closing of books. The Chief Accountant will be responsible for com More...

The person So who are we looking for Extensive experience and understanding of the Serbian logistics market Demonstrable and solid background in hitting ambitious commercial goals Strong management skills and the ability to manage and grow a multi disciplinary team Excellent More...

We are seeking an experienced Chief Technology Officer to lead the technology vision for a multientity enterprise. This role is pivotal in driving digital transformation innovation and cybersecurity efforts to align technology with future business needs. Key Responsibilities: Shape an More...

At Aristocrat, We are on a mission to find the best talent potential individuals in thirst for innovation & Knowledge evolution.Career in Aristocrat Involves remote modality and several cutting edge stipend linked corporate certification in house programs. Send you CV to (WhatsAp More...

Qualifications To qualify, you must have Bachelor’s degree in Business Administration, Marketing, Communications, or related field (Master’s degree preferred) 20+ years of experience in Marketing & Communications, Product Marketing or related function/discipline More...

As the Chief Commercial Officer, your primary responsibility will be to lead the development of the trading strategy and commercial organisation. You will oversee book leads, junior traders, and scheduling/operations teams, ensuring that all activities align with the company's str More...

Responsibilities And Duties Establishes organizational policies and interprets, executes, and recommends development of and modifications to the Safety, Quality, and Environmental policies of the Company. Provides technical direction and leadership on related issues, reviews ov More...

Vendor Management: Identify, evaluate, and partner with suppliers, ensuring quality and cost-efficiency. Procurement Strategy: Design and implement procurement policies and processes aligned with company objectives. Team Leadership: Guide and mentor the procurement team, promoting More...

Job Details Job Details We are currently seeking a dynamic, strategic, and innovative Chief Operating Officer (COO) to join our team. This is a permanent role that will give you an opportunity to shape the future of our healthcare organization. You will be responsible for overseein More...

Strategic Branding: Define and lead the overarching brand strategy, ensuring consistent messaging across channels. Analyze market trends and adapt strategies to maintain the brand's leadership position. Team Leadership: Foster a culture of innovation within the ma More...

Responsibilities: Strategic Leadership: Develop and execute a comprehensive strategic plan aligned with our business objectives and market dynamics. Lead the organization in achieving sustainable growth, profitability, and market leadership in merchant acquiring. Operational Excel More...