"Senior Governance, Risk & Compliance Officer" Jobs in UAE

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...

Senior Compliance Officer

Stephenson Harwood LLP · Dubai

Stephenson Harwood LLP seeks a Senior Compliance Officer in Dubai to manage client onboarding and matter opening workflows, resolve conflicts and AML issues, and supervise a team of Compliance Officers. Requires previous

Senior Compliance Officer

Lalogistique.ma · Dubai

Lalogistique.ma is seeking a Senior Compliance Officer for a part-time, hybrid role in Dubai. The officer will oversee the compliance framework, monitor regulatory changes, conduct risk assessments, and provide guidance

Senior Compliance Officer

WE Global Women Foundation · Dubai

WE Global Women Foundation seeks a Senior Compliance Officer to design and monitor compliance frameworks for non-profit, financial, and advocacy activities. The role involves risk assessments, policy reviews, and advisin

Senior Compliance Officer

Global FP · Dubai

Global FP seeks a part-time, hybrid Senior Compliance Officer in Dubai to oversee and enhance the compliance framework. Responsibilities include monitoring regulatory requirements, conducting risk assessments, and prepar

Senior Product Controller

Marlin Selection Recruitment · Dubai

An exciting opportunity for an experienced Senior Middle Office Product Controller to join a commodity trading business in Dubai. The role provides independent oversight of trading performance, valuation integrity, marke

Chief Financial Officer

WOI.eco · Dubai

WOI.eco seeks a Chief Financial Officer to lead financial strategy, planning, and management. The role includes overseeing budgeting, forecasting, cash flow, capital allocation, financial reporting, compliance, and gover

Senior Specialist- Institutional QA, Compliance Excellence

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C · Abu Dhabi

Develop and implement Quality Assurance procedures that comply with ISO requirements in coordination with the Institutional Effectiveness Division and other relevant divisions. ...

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

TAS advisors is seeking a motivated Senior Accountant for their Dubai office. The role requires a minimum of 2 years of accounting experience, preferably in the education sector, and hands-on experience with Odoo, Zoho B

Senior Compliance Officer- Commodity Trading

Antal International · Dubai

Antal International is recruiting a Senior Compliance Officer for a commodity trading client in Dubai. The role involves developing and overseeing AML/CFT programs, providing compliance advisory, and liaising with regula

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 Compliance Officer - Emiratization

Peergrowth · Umm al-Quwain

Peergrowth seeks a Senior Compliance Officer for a UAE bank to support AML/CFT/CPF compliance, transaction monitoring, sanctions screening, and regulatory reporting. Requires 5+ years of compliance experience in UAE bank