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"Country Compliance Officer UAE - Director" Jobs in UAE

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Country Compliance Officer UAE - Director

United States Citigroup Β· United Arab Emirates

Director

Oversee compliance risk management, implement global processes, and provide strategic direction while influencing senior leaders and managing stakeholder relationships.

Skills

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

2 months ago

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Country Compliance Officer UAE - Director

Citi Β· Dubai

DirectorFulltime

The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities and other affiliates, as well as shared se

Skills

AWSScalaCRM

2 months ago

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Country Compliance Officer UAE - Director

Citi Β· Dubai

DirectorFulltime

Job Req Id: 26960084 Location(s): Dubai, Dubai, United Arab Emirates Job Type: On-Site/Resident Posted: May. 07, 2026 Discover your future at Citi -------------------------------- Working at Citi is far more than just a

Skills

AWSScalaRisk Management

2 months ago

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Chief Financial Officer (CFO) – Infrastructure Platform

ACCEL HUMAN RESOURCE CONSULTANTS Β· Dubai

ExecutiveFull Time

A fast-growing infrastructure and PPP concessions platform headquartered in Dubai seeks a founding-level CFO to lead project finance, capital raising, and multi-country financial operations across East Africa. The role r

Skills

Project FinanceDebt StructuringFinancial Modeling

1 weeks ago

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Chief Financial Officer

ACCEL HUMAN RESOURCE CONSULTANTS Β· Dubai

ExecutiveFull Time

ACCEL HUMAN RESOURCE CONSULTANTS seeks an accomplished CFO to lead the finance function of a fast-growing infrastructure and PPP concessions platform. The role involves project finance strategy, capital raising, and mult

Skills

Project FinanceDebt StructuringFinancial Modeling

2 weeks ago

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Compliance Officer & Deputy MLRO

Doha Bank Β·

Mid

Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch, based in Dubai. This pivotal role reports directly to the Country Compliance Officer & M...

Skills

AML ComplianceRegulatory ComplianceAnti Money Laundering

2 weeks ago

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Compliance Officer & Deputy MLRO

Doha Bank Β· Dubai

Mid

Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for its UAE Branch in Dubai. The role reports to the Country Compliance Officer & MLRO and ensures the branch's adherence to UAE regulatory and anti-mo

Skills

ComplianceAnti Money Laundering (AML)Regulatory Compliance

2 weeks ago

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Chief Financial Officer - Unger

Bechtel Corporation Β· Sharjah

ExecutiveFulltime

Requisition ID: 294257 Relocation Authorized: National/International - Family Telework Type: Full-Time Office/Project * Work Location: Sharjah Extraordinary Teams Building Inspiring Projects Since 1898, we have helped

Skills

Financial StrategyCorporate FinanceRisk Management

1 months ago

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Back Office Operations Manager

yonyou Network Technology Β· Dubai

Mid-SeniorFulltime

Location: Dubai, UAE Reporting Line: General Manager, Middle East Key Responsibilities 1. Regional Back Office Operations Setup 1.1 Manage daily operations of support functions (Finance, HR, Admin, Salses Admin, Finance

Skills

Operations ManagementProcess ImprovementSupply Chain

1 months ago

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HSE Officers - Own VISA

Lion Consulting Β· Dubai

Mid-SeniorFulltime

HSE Officers, holding Nebosh IGC and minimum 4 years experience, urgently required for construction projects, in the UAE, for immediate hiring, own VISA required for immediate joining (no time to process a new visa) Pili

Skills

Health and Safety ManagementRisk AssessmentEnvironmental Compliance

2 months ago

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Assistant Accountant

RICS Β· Dubai

Fulltime

Country United Arab Emirates Office Location Dubai (UAE) About Us Flexible/Agile Working: This hybrid role is based on a 60% onsite, 40% remote working model. Join RICS, a globally respected organisation that sets the hi

Skills

IFRSGAAPAudit

2 months ago

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Accountant UAE (m/f/d)

Halian | Managed Services, Recruitment Agency & Contract Staffing Β· Abu Dhabi Emirate

Mid-SeniorFulltime

Our Client: Our client is seeking an Accountant to join their team onsite. The Accountant will support the head office finance function by managing day-to-day accounting operations, bookkeeping, reconciliations, and fina

Skills

IFRSGAAPAudit

2 months ago

Apply

Accountant UAE (m/f/d)

Halian | Managed Services, Recruitment Agency & Contract Staffing Β· Abu Dhabi Emirate

SeniorFulltime

Our Client: Our client is seeking an Accountant to join their team onsite. The Accountant will support the head office finance function by managing day-to-day accounting operations, bookkeeping, reconciliations, and fina

Skills

IFRSGAAPAudit

2 months ago

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Associate Manager - Finance | Emirati Talent

Majid Al Futtaim Β· Dubai

Mid-SeniorFulltime

JOB TITLE Associate Manager - Finance | Emirati Talent | MAF Retail | Head Office UAE Role Summary The Associate Manager – Finance is responsible for consolidating data received from various departments, ensuring its con

Skills

LeadershipStrategic PlanningBudgeting

2 months ago

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Accountant UAE (m/f/d)

Halian | Managed Services, Recruitment Agency & Contract Staffing Β· Abu Dhabi Emirate

Mid-SeniorFulltime

Our Client: Our client is seeking an Accountant to join their team onsite. The Accountant will support the head office finance function by managing day-to-day accounting operations, bookkeeping, reconciliations, and fina

Skills

IFRSGAAPAudit

2 months ago

Apply

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