"Head of Compliance & MLRO - Dubai ( DIFC )" Jobs in UAE

Head of Compliance & MLRO - Dubai ( DIFC )

ING · Dubai

We are currently seeking an experienced Head of Compliance & Money Laundering Reporting Officer (MLRO) to lead the compliance function for our Dubai (DIFC) branch . This is a senior, standalone role requiring a high‑cali

Head of Compliance

byteSpark.ai · Dubai

byteSpark.ai seeks a Head of Compliance for a DIFC-regulated financial services firm. The role involves designing and managing the compliance framework, acting as MLRO, and leading regulatory relationships. Requires 5-8

Head of Compliance

byteSpark.ai · Dubai

Our client, a DIFC-regulated financial services firm, seeks a technically excellent Head of Compliance with 5-8 years of experience. This hands-on role involves full DFSA accountability, leading AML/CFT as MLRO, and mana

Head of Compliance

byteSpark.ai · Dubai

byteSpark.ai seeks a Head of Compliance for a DIFC-regulated financial services client. This hands-on role requires 5-8 years of DFSA compliance experience and DFSA Approved Person eligibility. The role includes full DFS

Role Overview MOSAIK is seeking a Compliance Officer who will also serve as Head of Risk Function and Data Protection Officer. This is a combined role permitted under VARA’s Company Rulebook (Rule I.D.2), provided the in

Role Overview MOSAIK is seeking a Compliance Officer who will also serve as Head of Risk Function and Data Protection Officer. This is a combined role permitted under VARA’s Company Rulebook (Rule I.D.2), provided the in