Chief Compliance Officer Jobs in Dubai
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Search Results - Chief Compliance Officer Jobs in Dubai
Rutherford Search-Dubai
We are mandated on a search for a global digital assets exchange in Dubai. The firm is looking for a Chief Compliance Officer to build and establish a best-in-class compliance program in the region, reporting back into the Global General Counsel...
appcast.io -
Tura Executive-Dubai
Chief Strategy Officer, Dry Bulk Shipping
Location: Dubai, UAE
Company: Leading Dry Bulk Shipping Firm
About the Role:
We are working with a leading dry bulk shipping firm seeking a Chief Strategy Officer (CSO) to lead their corporate strategy...
Tulip Consulting Services-Dubai
Assist in strategic initiatives from a compliance and governance perspective.
Act as a trusted advisor to the Board on specific governance-related issues, projects, and strategic plans.
Required Candidate Profile
1. 20 to 25 years of experience...
appcast.io -
American Hospital Dubai-Dubai
a skilled and engaged workforce.
3. Oversee employee relations, compliance, and workplace policies to ensure an equitable work environment.
4. Implement innovative HR technologies and practices to enhance operational efficiency and employee experience.
5. ..
Oak HC/FT-Dubai
Conduct compliance reviews on clients, internal processes, and overall practices.
5. Support the Chief Compliance Officer (CCO) with regulatory reporting, project scoping, data extraction, and submissions.
6. Perform Enhanced Due Diligence (EDD) for high...
appcast.io -
Juma Al Majid Holding Group L.L.C-Dubai
etc.), audit of applications and systems in place to ensure compliance with regulatory requirements, industry standards, and best practices.
Principal Accountabilities:
• Work with the Group Chief Audit Officer and Group Audit Manager to develop...
BHFT-Dubai
the organization adapts accordingly.
• Prepare and submit compliance reports to senior management and regulatory bodies as required.
• Support the Chief Compliance Officer in executing the compliance strategy and initiatives.
Qualifications
• Proven experience...
appcast.io -
Aue-Dubai
for providing a clear leadership vision to the college by liaising with industries and government sectors in collaboration with faculty, senior leadership, and community stakeholders.
Summary
The Dean of the College of Security and Global Studies is the chief...
NEXO-Dubai
robust infrastructure, stringent security, and global licensing, Nexo champions innovation and long-lasting prosperity.
Your role:
• Design, implement, and update policies and procedures to ensure compliance with applicable AML, CTF and Sanctions...
appcast.io -
Tura Executive-Dubai
Job Description
Job Description Chief Strategy Officer (CSO)
Location: Dubai, UAE
Company: Leading Dry Bulk Shipping Firm
About the Role:
We are working with a leading dry bulk shipping firm seeking a Chief Strategy Officer (CSO) to lead...
founditgulf.com -
Dubai
Picture yourself as the glue, the unsung hero. You'll be responsible for keeping the function together, working efficiently and promoting improvements.
You will work closely with the Chief Compliance Officer and a number of other Compliance Heads...
bayt.com -
Commercial Bank of Dubai (CBD)-Dubai
to senior management.
• Liaise with the police, other public authorities, and the bank's legal and compliance team to report and deal with any fraud cases as required.
• Manage whistleblower investigations as assigned by the Chief Compliance Officer...
gulftalent.com -
Aue-Dubai
vision to the college by liaising with industries and government sectors in collaboration with faculty, senior leadership, and with community stakeholders.
Summary
The Dean of the College of Education is the chief academic and administrative officer...
Dubai
bodies as required. Support the Chief Compliance Officer in executing the compliance strategy and initiatives.
Qualifications
Proven experience in a compliance role within the financial services sector or a related field, with a focus on electronic...
bayt.com -
Aramex-Dubai
awareness campaigns to promote a strong ethical culture within Aramex.
• Track and measure the effectiveness of training programs.
• Provide regular updates to the Chief Risk & Compliance Officer.
• Monitor key compliance metrics and identify areas...
founditgulf.com -
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