"Head of Compliance UAE (UAE Branch)" Jobs in UAE

Head of Compliance UAE (UAE Branch)

National Bank of Bahrain · Dubai

National Bank of Bahrain is hiring a Head of Compliance for its UAE Branch in Dubai. The role leads the compliance function, ensuring adherence to local regulations and company policies. Candidates need a Bachelor's degr

Head of R&IC (Regulation and Internal Control) Middle East

BBVA · Abu Dhabi Emirate

BBVA is seeking a Head of R&IC (Regulation and Internal Control) for its ADGM Branch in Abu Dhabi, covering Compliance, MLRO, and Non-Financial Risk functions. The role requires at least 10 years of experience in interna

Head of R&IC (Regulation and Internal Control) Middle East

BBVA · Abu Dhabi

BBVA seeks a Head of R&IC for its Abu Dhabi ADGM Branch to lead Compliance, MLRO, and Non-Financial Risk functions. The role requires liaising with FSRA and FIU, ensuring ADGM compliance, and managing the NFR unit. Candi

Compliance Officer

Orange City Properties LLC | Luxury Properties Dubai · Dubai

We are seeking a highly meticulous and regulatory-driven Compliance Officer (AML/CFT Specialist) to manage and oversee the anti-money laundering and counter-terrorism financing framework for our Dubai Head Office and Abu