"Senior Compliance Officer – Regulatory Compliance (Lead)" Jobs in UAE

Senior Compliance Officer – Regulatory Compliance (Lead)

Stratigrowth · Dubai

Stratigrowth seeks a seasoned compliance leader to architect and lead a new Regulatory Compliance Unit for its fintech and CFD brokerage operations. The role involves building a global compliance framework from scratch,

Berkeley Middle East seeks a strategic Chief Financial Officer to lead financial operations, drive long-term strategy, and ensure regulatory compliance. The ideal candidate has 10+ years of progressive finance experience

Berkeley Middle East seeks a Chief Financial Officer (CFO) to lead financial strategy, planning, and operations in Dubai. Requires 10+ years of progressive finance experience with at least 5 years in a senior leadership

Chief Financial Officer (FX/CFD Brokerage)

TalBalad · Dubai

TalBalad is seeking a Chief Financial Officer for an FX/CFD brokerage in Dubai. The role involves defining financial strategy, managing multi-currency cash flows, ensuring regulatory compliance, and leading the global fi

Level: 5-6, Senior Marketing Manager Team/Department: Proptech, CRO Office Reports to: GM/CRO, Proptech (line); CPMO (functional) About PRYPCO PRYPCO is a Dubai-based proptech c...

Ellite Staffing Services seeks a senior AML Compliance Officer/MLRO to lead AML/CFT/CPF compliance in Dubai. The role involves developing policies, conducting risk assessments, overseeing KYC/CDD/EDD, managing transactio

Merveille Investments LLC is seeking a Senior Executive Officer (SEO) to lead executive management and regulatory compliance for a DIFC-based financial services firm. The role requires 10-15 years of experience in invest

Fortress Bullion Trading LLC is hiring a senior MLRO/Compliance Officer to lead AML/CFT functions in Dubai. The role involves policy ownership, regulatory reporting, and risk decisions. Requires 3+ years UAE AML experien

Chief Compliance Officer

Wincent · Dubai

Wincent is seeking a Chief Compliance Officer to lead the compliance function for a top-10 global crypto HFT firm. The role involves managing the compliance team, ensuring regulatory obligations, designing compliance fra

HEAD OF SHARIA AUDIT

Takaful Emarat-Insurance (P.S.C) · Dubai

Takaful Emarat seeks an experienced Head of Sharia Audit to lead the Sharia audit function, ensuring compliance with Sharia principles and regulatory requirements. The role involves developing audit plans, conducting ind

Senior Vice President – Commercial Strategy and Analysis

ALDAR · Abu Dhabi

ALDAR is seeking a Senior Vice President of Commercial Strategy and Analysis to lead the development and execution of commercial strategy, establish data-driven analytics, and serve as a strategic partner to the Chief Co

Head of Legal - GGC Office

First Abu Dhabi Bank (FAB) · Abu Dhabi

First Abu Dhabi Bank (FAB) is seeking a Head of Legal for its GCC Office to provide legal advisory, manage special projects, and lead a team. The role involves corporate governance, M&A, litigation, and regulatory compli

Senior Risk and Compliance Officer - Arabic Speaker

Agram · Dubai

Agram seeks a Senior Risk and Compliance Officer to lead the organization's risk and compliance framework. The role involves managing enterprise-wide risks, ensuring regulatory compliance, and overseeing outsourced legal

Senior Governance, Risk & Compliance Officer

TASC Outsourcing · Abu Dhabi

About the Role: We are seeking a Senior Governance, Risk & Compliance Officer based in the United Arab Emirates to lead and enhance our GRC framework. The ideal candidate will h...

Chief Financial Officer (CFO) – FX / CFD Brokerage

TopTalent Recruitment Agency · Dubai

We are seeking a highly experienced Chief Financial Officer (CFO) to lead financial strategy and operations for a fast-growing FX/CFD brokerage in Dubai. The role requires expertise in offshore financial environments, re