I
Head of Compliance & MLRO - DIFC/UAE
Interpolitan Money
Dubai, UAEAED 18,000-50,000/moToday
UAEFinance & AccountingFull Time
Job Description
A leading financial compliance firm in Dubai is seeking a Head of Compliance to manage its compliance function. The role involves overseeing financial crime matters, regulatory reporting, and acting as the Money Laundering Reporting Officer. Candidates should have extensive regulatory knowledge, particularly in UAE's compliance landscape, and experience in asset management or similar banking sectors. This position features equity participation, private health insurance, and other employee benefits.#J-18808-Ljbffr
Similar Opportunities
T
Senior Accountant | General Accountant | Jobs in Dubai
Talent Bridge HR Consultancy Dubai
Dubai, UAEAED 8,000-18,000/moToday
UAEFinance & Accounting
A
Assistant Manager Finance Al Yousuf
Al Yousuf Group
Dubai, UAEAED 3,500-8,000/moToday
UAEFinance & Accounting
F
Credit Coverage Manager — Corporate Banking
First Abu Dhabi Bank
Dubai, UAEAED 8,000-20,000/moToday
UAEFinance & Accounting
P
Senior Manager - Pillar Two Tax & BEPS 2.0 Strategy
PwC Middle East
Fujairah, UAEAED 8,000-20,000/moToday
UAEFinance & Accounting
P
Tax & Legal Services - Connected Tax Compliance & Managed Services - Senior Manager / Director
PwC Middle East.
UAEAED 20,000-60,000/moToday
UAEFinance & Accounting
I
Senior Reporter
ION
Dubai, UAEAED 4,000-10,000/moToday
UAEFinance & Accounting