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Compliance Head Jobs

HEAD OF SME FINANCIAL ADVISORY & DIGITAL COMPLIANCE

Confidential Company

  • 10 - 15 Years
  • Dubai - United Arab Emirates (UAE)

Lead strategic financial advisory and compliance for SMEs, integrating AI and technology, while ensuring regulatory adherence and driving regional expansion.

Easy Apply30+ days ago
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Head of Auditing, accounting, and financial affairs section

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Supervise financial policies, ensure compliance, monitor budgets, and coordinate audits; requires Master's degree, CPA certification, and extensive accounting experience.

Easy Apply7 Apr

Head of Compliance & MLRO

Client of Kalamntina

  • 5 - 7 Years
  • Jordan - Jordan

Develop and maintain compliance programs, conduct risk assessments, ensure regulatory adherence, and provide training with strong expertise in AML and compliance reporting.

30+ days ago

Head of Compliance - Fintech

Client of Aventus Global Talent
  • 5 - 7 Years
  • Dubai - United Arab Emirates

Lead regulatory compliance framework, oversee obligations management, and advise on conduct risk while enhancing compliance policies in financial services.

30+ days ago

Head of Compliance - Fintech

Client of Aventus Global Talent
  • 8 - 13 Years
  • Dubai - United Arab Emirates

Oversee compliance framework, manage regulatory obligations, enhance monitoring programs, and engage with regulators while supporting senior stakeholders.

30+ days ago

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