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"Chief Compliance Officer" Jobs in UAE

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Chief Compliance Officer

Aventus · Dubai

ExecutiveFull Time

Aventus seeks a Chief Compliance Officer for an innovative digital financial services organization in Dubai. The role involves leading the compliance function, strengthening governance frameworks, and ensuring regulatory

Skills

Regulatory ComplianceFinancial Crime ComplianceAML

2 days ago

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Chief Compliance Officer

myZoi | Financial Inclusion Technologies · Dubai

ExecutiveFull Time

myZoi, a fintech startup, seeks a Chief Compliance Officer to establish and maintain governance and compliance culture. The role involves managing CFCC risk, regulatory relationships, and leading the compliance team. Req

Skills

ComplianceRisk ManagementFinancial Crime

2 days ago

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Chief Compliance Officer

Wincent · Dubai

ExecutiveFull Time

Wincent is seeking a Chief Compliance Officer to lead the compliance function for a top-10 global crypto HFT firm. The role involves managing the compliance team, ensuring regulatory obligations, designing compliance fra

Skills

Compliance Framework DesignAML/CTFRegulatory Interaction

2 weeks ago

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Deputy Chief Compliance Officer

Bybit · Abu Dhabi

DirectorFulltime

Key Responsibilities Lead the global compliance advisory function and provide functional oversight to local Compliance Officers across jurisdictions. Serve as the senior compliance advisor to business leadership on str

Skills

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

1 months ago

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Chief Compliance Officer

360Partners · Dubai

ExecutiveContract

Title: Chief Compliance Officer (CCO) Location: UAE Reporting to: CEO Overview We are supporting a UAE-based bank in the build of a next-generation digital banking platform. As part of this, we are hiring a Chief Complia

Skills

Customer Relationship Management (CRM)Customer Experience (CX)Customer Success

2 months ago

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Chief Compliance Officer/MLRO

Paysend · Dubai

ExecutiveFulltime

About The Role: The CCO/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, regulations, and standards issued by the Central Bank of the

Skills

AWSGitVAT

2 months ago

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Chief Compliance Officer (UAE)

Coins.xyz Brasil ·

ExecutiveFulltime

United Arab Emirates CEO Office – Strategy / Consultant / Remote apply for this job Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust

Skills

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

2 months ago

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Chief Compliance Officer (CCO)

Spiral Dunes Telecommunication · Abu Dhabi

AED 600/monthExecutiveFulltime

We are looking for Chief Compliance Officer (CCO) Responsibilities Design and manage compliance program to ensure regulatory adherence across jurisdictions. Monitor regulatory changes, conduct compliance training, and

Skills

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

3 months ago

Apply

Chief Compliance Officer

Pennell Hart · Dubai

ExecutiveFulltime

Pennell Hart are a Legal & Compliance specialist Executive Search firm with operations in the UAE and London. One of our key clients, a bank based in UAE, is looking to hire a Chief Compliance Officer to lead their team.

Skills

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

3 months ago

Apply

Chief Compliance Officer / MRLO

Edison Smart® · Dubai

DirectorFulltime

About the Company We are working with a well-funded Dubai-based Real World Asset (RWA) tokenization platform building regulated infrastructure at the intersection of traditional finance and digital assets. The company is

Skills

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

3 months ago

Apply

Chief Compliance Officer

TokWealth ·

ExecutiveFull Time

TokWealth is seeking a Chief Compliance Officer to lead regulatory compliance under VARA and UAE financial regulations for a to-be regulated issuer and broker-dealer platform. The role requires 7+ years of compliance exp

Skills

Regulatory ComplianceVARAAML/CFT

Recently

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Chief Compliance Officer

FinTop Consulting ·

Director

A well-established Forex broker is seeking a Chief Compliance Officer & MLRO to lead regulatory compliance and financial crime functions in Dubai. You will oversee licensing, act as the primary regulatory contact, and de

Skills

Regulatory ComplianceAML/CFTFinancial Crime Compliance

Recently

Apply

Chief Compliance Officer

Jacobson Garner ·

ExecutiveFull Time

A leading global capital markets organisation seeks a Chief Compliance Officer to lead its Compliance function from Dubai. This senior leadership role is responsible for maintaining a robust regulatory framework across a

Skills

Compliance AdvisoryRegulatory Risk ManagementMarket Conduct

Recently

Apply

UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)

Stripe · Dubai

ExecutiveFulltime

Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the Financial Crime, Com

Skills

ChiefComlroCompliance

1 months ago

Apply

UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)

Stripe · Dubai

Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the Financial Crime, Com

Skills

ChiefComlroCompliance

1 months ago

Apply

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