"Senior Regulatory Compliance Officer - Offshore" Jobs in UAE

Stratigrowth is seeking a Senior Regulatory Compliance Advisor to join its Centralized Global Compliance team. The role involves shaping compliance frameworks, engaging with offshore regulators like Mauritius FSC and Sey

Senior Officer – Regulatory Compliance & Assurance- Emirati Talent

Commercial Bank International · Sharjah Emirate

The bank is seeking a Senior Officer to support the Head of Regulatory Compliance in ensuring adherence to CBUAE regulations, particularly consumer protection standards. The role involves conducting gap analyses, assuran

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,

Senior Officer – Regulatory Compliance & Assurance- Emirati Talent

Commercial Bank International · Sharjah Emirate

Job Purpose: Support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are fully adhered to. The job holder is responsible for assisting w

Senior Compliance Officer — AML/KYC & Corporate Regulatory

GCG Structuring · Dubai

About the Role We're hiring a Senior Compliance Officer to build and lead our compliance function at GCG Structuring. This is a strategic, build-from-scratch position with a clear path to becoming Head of Compliance with

Duties and Responsibilities Foster continuous improvement in regulatory compliance processes. Monitor regulatory developments, assess their impact on the Bank, and suggest necessary changes in policies and procedures.

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 Inspections Officer - UAE National

Ministry of Community Empowerment · Dubai

The Ministry of Community Empowerment is seeking a Senior Inspections Officer to conduct field inspections and compliance reviews of non-profit organizations in the UAE. The role involves verifying compliance with AML/CT

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

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

Senior Officer Safety and Certifications - Al Ain

The HSE Leader™ · Abu Dhabi

The Senior Officer Safety and Certifications supports the Safety and Certifications Senior Manager in ensuring GCAA Aerodrome Certificate compliance and regulatory requirements. The role implements, monitors, and improve

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