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Chief Compliance Officer Jobs

Chief Compliance Officer

Confidential
  • 7 - 14 Years
  • Dubai - United Arab Emirates (UAE)

Responsible for regulatory compliance, managing licensing processes, developing compliance programs, and overseeing risk management in financial institutions.

Easy Apply5 Dec
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CHIEF COMPLIANCE OFFICER & MLRO

Bank of Baroda
  • 8 - 15 Years
  • Dubai - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

Easy Apply30+ days ago

Compliance Manager (Crypto / VASP focus)

Client of High Street Resources

  • 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.

30+ days ago

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