Showing 3

Compliance Lead Jobs in Dubai

Lead AML Compliance.Compliance-AML Unit.Compliance Group

Mashreq

3 - 6 Years
Dubai - United Arab Emirates

Review alerts, prepare reports, conduct investigations, and ensure compliance with AML regulations while maintaining records and relationships with business units.

25 Sep

Looking for the perfect job?

Get personalised jobs in email. Apply in one click.

Trade Compliance Specialist

Urban Ridge Supplies

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.

25 Sep

Senior Product Manager, Anti-fraud & Compliance

Tabby

1 - 3 Years
Dubai - United Arab Emirates

Lead the design and development of anti-fraud and compliance solutions, integrating risk tools while ensuring regulatory adherence and operational efficiency.

1 Oct

Get Personalised Jobs Recommendations

Registering gives you the benefit to apply to a variety of jobs based on your preferences in just one click