Chief Compliance Officer Jobs

• 10 - 12 Years
• Dubai - United Arab Emirates

Lead financial crime compliance, develop policies, conduct assessments, ensure regulatory adherence, and provide training in compliance and risk management.

• 5 - 10 Years
• Dubai - United Arab Emirates

Oversee compliance under VARA framework, manage KYC/AML processes, and provide training while having strong knowledge of VARA regulations and VASP experience.

• 10 - 15 Years
• United Arab Emirates - United Arab Emirates

Serve as a trusted advisor, design compliance strategies, oversee regulatory interactions, and develop training programs for banking compliance.

• 5 - 7 Years
• Dubai - United Arab Emirates

Manage trade compliance operations, develop policies, conduct training, ensure adherence to regulations, and collaborate with stakeholders for effective compliance.

• 2 - 6 Years
• Cairo - Egypt

Define and execute strategic plans, ensure financial performance, manage risks, and foster leadership development while maintaining regulatory compliance.

• 1 - 3 Years
• Dubai - United Arab Emirates

Assist with onboarding, transaction monitoring, regulatory reporting, and compliance policy maintenance, requiring knowledge of financial crime and regulatory compliance.