"Compliance Director - UAE" Jobs in UAE

Compliance Director - UAE

Zodia Custody · Abu Dhabi

Zodia Custody seeks a Compliance Director to serve as the FSRA-approved COMLRO for its ADGM-regulated digital asset custodian. The role involves establishing a robust compliance framework, managing financial crime risks,

Zodia Custody seeks a Compliance Director to serve as COMLRO in ADGM, overseeing financial crime compliance and regulatory management for a digital asset custodian. Requires 7+ years of financial crime experience, previo

Director of Compliance

MERJE · Abu Dhabi Emirate

MERJE seeks a Compliance Director for a leading digital assets business in Abu Dhabi to lead the UAE compliance function and act as approved COMLRO for the ADGM regulated entity. Requires deep knowledge of ADGM/FSRA regu

Director of Compliance

TASC Outsourcing · Abu Dhabi

About the Role: We are seeking a seasoned Director of Compliance to lead our compliance function in the United Arab Emirates. The ideal candidate will have deep regulatory knowl...

Risk & Compliance Director

Mintlayer · Abu Dhabi

Mintlayer seeks a Risk & Compliance Director to build the enterprise risk framework and regulatory compliance function from the ground up, covering protocol risk, regulatory compliance, counterparty risk, and fund-level

Senior Manager/Assistant Director, Governance, Risk & Compliance

National Trades Union Congress (NTUC) · Jurong East

NTUC seeks a Senior Manager/Assistant Director for Governance, Risk & Compliance to lead complex GRC initiatives and provide expert advice. The role involves developing GRC solutions, conducting risk assessments, complia

Director, AML Compliance

Western Union ·

Western Union seeks a Director of AML Compliance for the Middle East, Pakistan and Afghanistan region, based in Dubai. This hybrid role leads a team, shapes regional AML strategy, and engages with regulators and stakehol

Headstart Nursery in Al Ain seeks a Principal/Nursery Director to lead operations, compliance, and growth. The role involves team leadership, family engagement, enrolment growth, and maintaining ADEK standards. Requires

Quality Assurance Director, Legal & Compliance

Bybit · Dubai

Bybit seeks a Quality Assurance Director for Legal & Compliance to own compliance quality assurance, establish QA frameworks, conduct hands-on reviews, and drive assurance governance. Requires 8-12 years in compliance, c

Associate Director of Compliance (Crypto)

j. awan & partners · Abu Dhabi

The company is seeking an Associate Director of Compliance (Crypto) to oversee regulatory compliance and AML/CTF programs for clients in Abu Dhabi and the wider UAE. The role involves acting as primary contact with ADGM/

Director Compliance

TALENTMATE · Dubai

We are seeking a Director of Client Compliance to lead our regulatory compliance team in Dubai. The role involves structuring regulated financial services companies, assisting with authorization applications, and providi

Responsible for strategic planning, implementation, and management of internal audit and compliance, requiring CA/CFA/CPA qualifications and strong leadership skills.

Director, Compliance

IQEQ · Dubai

IQEQ seeks a Director of Compliance to lead the Client Compliance Services department, assisting client companies in DIFC and ADGM with structuring regulated financial services companies, authorisation applications, and

Director, Compliance

IQ-EQ · Dubai

Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global wo