"Compliance Director" Jobs in United Arab Emirates

Compliance Director

Sumitomo Mitsui Banking Corporation · Dubai

Compliance Director Dubai, AE, PO Box 506 Who we are United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an inter

Compliance Director

وظائف للسعوديين فقط ·

Role Description The Compliance Director at NESF | نصف will oversee the design, implementation, and monitoring of the organization’s compliance framework, with a focus on legal, regulatory, and financial obligations. In

Compliance Director

NESF | نصف ·

Role Description The Compliance Director at NESF | نصف is a part-time, remote role responsible for overseeing and strengthening the organization’s compliance framework across legal, regulatory, and financial activities.

Compliance Director

Oman Climate Week أسبوع عُمان للمناخ ·

Role Description The Compliance Director is a part-time, remote role responsible for overseeing regulatory, legal, and financial compliance related to Oman Climate Week’s planning and execution. This role includes develo

Compliance Director

مكتب فيصل صالح ابا الخيل للاستشارات الهندسية ·

Role Description The Compliance Director is a part-time, remote role responsible for overseeing and strengthening the organization’s compliance framework across legal, regulatory, and financial areas. Day-to-day responsi

Compliance Director

GCC Maximo User Group (GCC MUG) · Abu Dhabi

Role Description The Compliance Director is a part-time hybrid role based in Abu Dhabi, with flexibility for some work from home. This role oversees compliance frameworks related to GCC MUG’s activities, ensuring alignme

Director of Compliance

CIBAN (Côte d'Ivoire Business Angel Network) ·

Role Description We are seeking a highly responsible, analytical, and ethical Director of Compliance to lead the organization’s compliance framework and ensure business activities are conducted in accordance with applic

Director of Compliance

Corporación para la Seguridad Ciudadana de Guayaquil ·

Role Description We are seeking a highly responsible, analytical, and ethical Director of Compliance to lead the organization’s compliance framework and ensure business activities are conducted in accordance with applic

Responsibilities Business Support the business by providing guidance on applicable laws, regulations, policies, and compliance requirements. Assist in the implementation and maintenance of a risk-based CFCC framework,

Job Description About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Power

Compliance Operations Director

Bybit · Abu Dhabi

About Us About the Role Responsibilities Lead the operational implementation of regulatory licences across all licensed entities, ensuring operational readiness and regulatory commitments are fully embedded into busine

Compliance Operations Director

Bybit ·

About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-clas

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Director, Compliance and Financial Crime Risk

Standard Chartered Bank ·

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Director, Compliance and Financial Crime Risk Advisory, CIB Client Coverage and Transaction Banking

Standard Chartered · Dubai

Job Summary The role of Director, CFCR Advisory, CIB Client Coverage & Transaction Banking, UAE & Middle East, is a pivotal position within Standard Chartered's banking operations, focused on providing expert second line