Chief Compliance Officer Jobs in Dubai
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Search Results - Chief Compliance Officer Jobs in Dubai
TRS Staffing Solutions-Dubai
Job Description
We are assisting a client based in the UAE and looking for Chief Commercial Officer.
The position reports to the Chief Executive Officer.
Job Responsibilities:
Sales Strategy Development
• Develop and articulate a clear global...
founditgulf.com -
Manulife-Dubai
Aids the other members of the GHNW Compliance team including the Senior Compliance Consultants, Compliance Director and/or Chief Compliance Officer.
Shares responsibility for ensuring the BUs understand what is needed to comply.
• Job Requirements...
surfingwave.app -
VEON-HQ-Dubai
and similar non-US statutes and regulations.
6. Works with the local AML officers and local Chief Ethics & Compliance officers to manage investigative reviews initiated in response to possible violations of anti-money laundering laws.
7. Oversees the local...
appcast.io -
Vacancies-Dubai
independent audit and work closely with the Senior Finance Manager, VP of Finance, and Chief Administrative Officer to ensure implementation of recommendations from the audit.
• Provide financial administrative support to program staff.
• Reviews and processes...
Industrial Asset Management Council, Inc-Dubai
Services (DBS) provides essential support for the bank through operations, technology, central business services, and our worldwide network of Chief Operating Officers.
Wealth and Personal Banking
Wealth and Personal Banking serves more than 50 million...
appcast.io -
Engie-Dubai
Regional Head - (Middle East)
Location: Dubai, UAE or Riyadh, KSA
Industry: Engineering Consulting Services
Reports to: Chief Officer- Business Area - Middle East & Asia based in India
Who we are: Tractebel is a global engineering and consulting...
Dubai
In coordination with the Chief Compliance Officer, build local compliance operations that align with the requirements of the DFSA.
• Implement risk-based Know Your Customer (KYC), transaction monitoring (both on-chain and off-chain), and watchlist screening...
bayt.com -
AstroLabs-Dubai
services, including entity setup, soft landing offices, and local recruitment, along with ongoing regulatory compliance and operational support to help our clients scale seamlessly. As the dominant player in one of the most attractive expansion markets...
founditgulf.com -
Bufi Research-Dubai
Position: Chief Investment Officer (CEO)
Location: United Arab Emirates
Company: Family Investment Office
A family-owned investment office dedicated to preserving and growing family wealth through a long-term, strategic investment approach. We seek...
surfingwave.app -
Commercial Bank of Dubai (CBD)-Dubai
Officer, Head of Operational Risk and Chief Internal Audit and other Coverage GMs.
• Regularly present on compliance matters to senior management of WBG and recommend strategic or operational amendments for WBG activities.
• Quality assurance...
gulftalent.com -
Dubai
to global efforts in the APCO network. This senior leader will supervise a team of HR professionals and report to the Chief Talent Officer.
The ideal candidate is someone who knows the industry, collaborates with others, can influence key stakeholders...
bayt.com -
United Arab Emirates
interview with Chief Commercial Officer for Enterprise (45 minutes)
• Presentation with 3 key stakeholders (60 minutes)
About us:
Profitroom is a global hospitality software technology company which originated from Poznan, Poland (and that’s where our...
pangian.com -
Chalhoub Group-Dubai
Omnichannel Officer and Chief Operation Officer, VP of Products and various directors within the business, as well as cross-functional teams, to drive omnichannel initiatives and define strategies that create seamless customer experiences across all...
gulftalent.com -
United Arab Emirates
up to 45 minutes)
2. Role fit interview with Chief Commercial Officer for Enterprise (45 minutes)
3. Presentation with 3 key stakeholders (60 minutes)
About us:
Profitroom is a global hospitality software technology company which originated from...
pangian.com -
United Arab Emirates
budgeted costs.
Requirements:
• Minimum 4 years of general experience overall in managing preferably within marine (Shipping / offshore), health, safety and environment field.
• Marine Supt (Shipping) – Sailed as Chief Officer (Shipping) as a minimum...
pangian.com -
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