I
DIFC Compliance Leader & MLRO — UAE Growth & Risk
Interpolitan Money
Sharjah, UAEAED 8,000-20,000/moToday
UAEFinance & AccountingFull Time
Job Description
A leading financial services firm in the UAE is seeking a Head of Compliance to steer compliance operations and act as the Money Laundering Reporting Officer. The role involves managing compliance functions, engaging with regulatory authorities, and developing policies. Ideal candidates will have a robust background in regulatory compliance, specifically within asset management or banking in the UAE. This position offers substantial equity participation, private health insurance, and a commitment to diversity and inclusion.#J-18808-Ljbffr
Similar Opportunities
E
Collections CMS Specialist: Drive Cash Recovery & Insights
Emirates Integrated Telecommunications Company
Sharjah, UAEAED 6,000-16,000/moToday
UAEFinance & Accounting
C
Credit Administration Analyst
Capitex
Sharjah, UAEAED 6,000-15,000/moToday
UAEFinance & Accounting
G
Senior Loans Product Lead - Digital Onboarding & Growth
Global Software Solutions Group
Sharjah, UAEAED 4,000-10,000/moToday
UAEFinance & Accounting
S
Personal loan - Relationship Officer
Star Services LLC
Dubai, UAEAED 5,000-12,000/moToday
UAEFinance & Accounting
V
Information Security Officer - Banking
VAM Systems
Sharjah, UAEAED 5,000-12,000/moToday
UAEFinance & Accounting
A
Senior Fixed Assets & Inventory Lead
AD Ports Group
Abu Dhabi, UAEAED 3,500-8,000/moToday
UAEFinance & Accounting