"Compliance Team Lead - KYB" Jobs in UAE

Compliance Team Lead - KYB

Binance · Dubai

Binance seeks a Compliance Team Lead - KYB to lead a team of KYB Analysts, oversee client onboarding, and ensure compliance with AML regulations. The role requires at least 8 years of KYB experience and 1-2 years of team

Risk and Compliance Team Lead

RWWA · Osborne Park

RWWA seeks an experienced Risk and Compliance Team Lead to drive operational risk management and compliance assurance activities. The role involves leading the enterprise risk management framework, embedding risk awarene

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading

Director - Tech. & Operational Train. (UAE National)

EMIRATES GLOBAL ALUMINIUM (EGA) · Dubai

Emirates Global Aluminium (EGA) seeks a Director of Technical & Operational Training to lead training strategy, curriculum design, and team management. The role oversees training for operational employees and national tr

Senior Product Manager – CRM & Customer Data

Salt · Dubai

Our client seeks a Senior Product Manager to lead the evolution of their CRM and customer data ecosystem, creating a single source of truth across multiple business units. The role involves owning the CRM product roadmap

Senior Manager – Procurement (Tendering Management)

MAIR Group · Abu Dhabi Emirate

MAIR Group seeks a Senior Manager – Tendering to lead end-to-end tendering and sourcing processes. The role involves developing tender strategies, managing evaluations, and ensuring compliance. Candidates need 10+ years

Operations Manager

Allegiance Real Estate · Dubai

A.Living Holiday Homes seeks an experienced Operations Manager to lead and optimize its holiday homes portfolio across Dubai. The role oversees daily operations, team leadership, guest satisfaction, and compliance with D

Research & Development Manager

The Arab Lens · Abu Dhabi

A progressive organization seeks an experienced Research & Development Manager to lead technical innovation and product development from concept to commercialization. The role involves managing R&D strategy, budgets, cro

Vice President Credit Management And Control- Corporate Origination And Business Development

TALENTMATE · Dubai

TALENTMATE is hiring a Vice President of Credit Management and Control for Corporate Origination and Business Development at Mashreq Bank in Dubai. The role leads a team of Credit Relationship Managers, oversees credit g

Vice president of sales

Blue Heron Capital · Dubai

Buildforce is hiring a Vice President of Sales to lead and grow a high-output sales team for the largest network of electricians in the U.S. The role involves hiring and training Account Executives, managing key customer

Operations Manager

Kinetic Business Solutions · Dubai

A leading hospitality company in Dubai is hiring an Operations Manager to oversee multiple restaurant locations. The role involves driving sales growth, managing P&L, and leading teams to ensure operational excellence. C

LEADER RELOCATIONS LLC is looking for a Senior Accountant with 5-7 years of experience in logistics or relocation industry. The role involves leading the accounts team, managing financial operations, and ensuring UAE com

The Loom Collection seeks an Operations Manager to own the day-to-day running of a documented, system-driven management model using Odoo ERP. The role oversees inventory, warehousing, delivery coordination, and reporting

Sales Specialist- Insurance

Whizz HR · Dubai

Whizz HR is hiring a General Insurance Manager in Dubai to lead underwriting, policy administration, and claims management across multiple insurance lines. The role involves team leadership, insurer relationships, compli

Site Supervisor

Unity Star Import and Export FZE LLC · Dubai

Unity Star Import and Export FZE LLC seeks a Site Supervisor to oversee daily on-site operations including cargo handling, warehouse workflow, and logistics coordination in Dubai. The role requires ensuring compliance wi