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Head Of Compliance Mlro Jobs in Dubai

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 ApplyEmployer Active20 Oct
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Head of Compliance / MLRO

Capital.com

  • 8 - 11 Years
  • Dubai - United Arab Emirates

Lead compliance and financial-crime agenda, ensuring regulatory adherence, customer fund safeguarding, and tech-enabled frameworks while fostering a culture of integrity.

Employer Active17 hrs ago

Compliance Officer & Money Laundering Reporting Officer (MLRO)

Emcredit Limited
  • 5 - 10 Years
  • Dubai - United Arab Emirates (UAE)

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

Easy ApplyEmployer Active20 Oct

MLRO (Money Laundering Reporting Officer)

Bitunix

  • 3 - 7 Years
  • Dubai - United Arab Emirates

The candidate will develop and maintain AML compliance programs, manage regulatory interactions, and conduct risk assessments in financial services.

3 Oct

Head of Compliance

IG Group

  • 5 - 7 Years
  • Dubai - United Arab Emirates

Lead compliance efforts, build frameworks, ensure adherence to regulations, and manage stakeholder relationships in a dynamic fintech environment.

3 Oct

Head Waiter/ Head Waitress

KERZNER INTERNATIONAL LIMITED

Responsible for enhancing guest experience, supervising staff, ensuring service standards, and maintaining hygiene in a luxury food and beverage environment.

Employer Active17 hrs ago

Head Waiter / Head Waitress

Beach Rotana

  • 2 - 7 Years
  • Dubai - United Arab Emirates

Responsible for providing professional service, training staff, ensuring guest satisfaction, and maximizing revenue in a fast-paced hospitality environment.

7 Oct

Head of Customer Due Diligence

Commercial Bank of Dubai

Responsible for leading customer due diligence processes, ensuring regulatory compliance, managing risks, and collaborating with stakeholders while promoting continuous improvem...

30+ days ago

Business Head

Sampark Careers Developers

  • 25 - 30 Years
  • Dubai - United Arab Emirates

Manage the Consumer Goods business as a Profit Centre Head, requiring expertise in strategic management and a background in marketing.

Easy Apply30+ days ago

Head of Legal and Board Secretary

Sundus Consultancy

Seeking a legal leader with insurance expertise to provide strategic counsel, ensure regulatory compliance, and manage legal teams effectively.

Easy Apply6 Oct

Head of Design & Engineering (Architecture)

J10 Consulting FZ LLE

Lead and manage engineering teams, ensuring compliance with standards, overseeing design coordination, and delivering high-profile projects with strong leadership and technical ...

Easy Apply30+ days ago

Head of Online Experience

Info Salons

  • 5 - 10 Years
  • Dubai - United Arab Emirates

Manage online services, enhance user experience, coordinate with clients, and lead a motivated team to improve customer solutions and operational efficiency.

30+ days ago

Head of Sales - Automotive SaaS Expansion Germany

Glow Beauty On Demand

  • 3 - 7 Years
  • Dubai - United Arab Emirates

Lead sales expansion in Germany for automotive SaaS, develop strategies, manage B2B relationships, and drive revenue growth with strong negotiation skills.

30+ days ago

Head of Sales

Glow Beauty On Demand

  • 3 - 5 Years
  • Dubai - United Arab Emirates

Lead expansion efforts in Germany by developing sales strategies, managing B2B relationships, and driving revenue growth in the automotive SaaS sector.

30+ days ago

Head of Sales - Automotive SaaS Expansion Germany

Glow Beauty On Demand

  • 3 - 5 Years
  • Dubai - United Arab Emirates

Lead sales expansion in Germany for automotive SaaS, develop strategies, manage B2B relationships, and drive revenue growth with strong automotive expertise.

30+ days ago

Head Spa Therapist Vignette Collection Hotel Dubai, UAE

IHG Hotels & Resorts

  • 1 - 4 Years
  • Dubai - United Arab Emirates

Lead and inspire spa therapists, deliver luxury treatments, manage operations, and ensure guest satisfaction in a wellness-focused environment.

30+ days ago

Head of sales - (FMCG/Electronics Industry)

Confidential Company

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

Lead strategic sales plans in FMCG and Consumer Electronics, managing teams, identifying market opportunities, and driving revenue growth with strong leadership skills.

Easy Apply30+ days ago

Head Hostess

Five Hotels and Resorts

The role requires excellent communication, leadership, and organizational skills to deliver exceptional guest experiences in a luxury hotel environment.

Employer Active17 hrs ago

Head of Housekeeping

The Arts Club Dubai

Responsible for maintaining cleanliness and presentation, managing housekeeping team, ensuring care of high-end textiles, and overseeing laundry services in a luxury environment.

30+ days ago

Head of Talent Acquisition

Divina Global
  • 2 - 8 Years
  • Dubai - United Arab Emirates (UAE)

Lead global talent acquisition strategy, recruit and train elite scouts, optimize performance metrics, and collaborate with leadership in a dynamic environment.

Easy ApplyEmployer Active17 Oct

Resort Head Chef

Six Senses

Deliver exceptional culinary experiences, implement wellness initiatives, ensure sustainability practices, and maintain high standards in kitchen operations.

17 Oct

Head Waiter (Banquets)

Hilton Hotels

Responsible for training staff, ensuring food quality, managing inventory, and complying with safety standards in a luxury restaurant environment.

17 Oct

Head Waiter, Nobu

KERZNER INTERNATIONAL LIMITED

Provide exceptional fine dining service, monitor food quality, and assist colleagues while possessing excellent communication and multitasking skills.

16 Oct

Head of School

The candidate will lead academic and administrative functions, ensuring IB program fidelity, managing staff, and promoting student well-being in a multicultural environment.

Easy Apply15 Oct

Head Chef (Japanese Cuisine)

Five Hotels and Resorts

Supervise culinary operations, ensure food quality, develop menus, and maintain hygiene standards while fostering a positive work environment and leading a creative team.

9 Oct

Head of Brand Partnerships, ITP Gaming

ITP Media Group

Responsible for developing sales strategies, cultivating client relationships, and driving revenue growth through diverse gaming services and partnerships.

6 Oct

Head of Content - Complex MENA

ITP Media Group

Develop and execute content strategy, lead a diverse team, ensure brand alignment, and engage MENA youth through original content and partnerships.

6 Oct

Head Chef

Holiday Inn

Oversee kitchen operations, develop innovative menus, ensure food safety compliance, manage costs, and inspire culinary staff to enhance guest experiences.

1 Oct

Head Hostess

Sunset Hospitality Group

Responsible for greeting guests, managing reservations, ensuring excellent customer service, and maintaining a positive dining experience with strong communication skills.

1 Oct

Head Hostess

Sunset Hospitality Group

Responsible for greeting guests, managing reservations, ensuring excellent customer service, and maintaining a positive dining experience with strong communication skills.

1 Oct

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