Compliance Leader

Showcify, Inc. is seeking an experienced AML professional to oversee transactions monitoring and regulatory investigations within UAE. The role emphasizes proactive issue escalation to avoid penalties, end-to-end case management, and collaboration with LEAs and regulatory bodies.The ideal candidate has 10+ years in AML, strong knowledge of CBUAE/LEA...

University of Sharjah invites applications to lead and oversee the Legal Affairs Office, providing strategic legal counsel to the Chancellor and university units. The role ensures compliance with applicable laws, bylaws, policies, and regulations across the institution.The position safeguards the university's legal interests by supervising legal risks,...

Lorum in Dubai offers a hybrid MLRO role based in the Dubai office (Dubai Internet City). You will own money-laundering escalations, suspicious activity reporting, policies and governance, reporting to the Group Chief Legal, Risk and Compliance Officer. You will join a group across Hong Kong, Switzerland, Singapore and the US to build a unified framework,...

Confidential Company in Abu Dhabi, UAE seeks a Senior HSE Manager to lead the health, safety and environmental functions. You will develop strategies, manage budgets, and supervise multidisciplinary teams to ensure top-tier safety standards across operations. The role requires a degree in Occupational Health and strong incident investigation capabilities,...

The Bussola Group is seeking a seasoned Chief Financial Officer to lead financial strategy, reporting, control and compliance in the UAE. You will partner with the CEO and the Board to drive profitable growth, protect cash and ensure full regulatory compliance including Corporate Tax and VAT.Responsibilites include shaping the financial roadmap, managing...

Apparel Group, Dubai, seeks an experienced Finance Leader to drive end-to-end financial reporting, budgeting, and treasury for its real estate portfolio. You will oversee IFRS compliance, tax filings, and consolidated group reporting across assets and development projects. You will manage cash flow, audits, and internal controls, partnering with asset...

The University of Manchester - Dubai is seeking a QA & Compliance Manager to oversee institutional quality assurance, regulatory compliance and continuous improvement across Dubai and the home campus. You will ensure alignment with UAE authorities and UK standards, manage accreditation processes, and lead data-driven improvement initiatives to enhance...

Binance is seeking an experienced Senior AML Compliance Manager to lead remediation initiatives across the GMLRO office and global compliance teams.You will implement governance upgrades, oversee SARs/STRs handling, and prepare board reports on financial crime risks, supporting regional entities in a decentralized, matrixed structure. This remote‑first...

BuySphere Retail Staffing in Sharjah seeks a Senior Accountant with at least 5 years of experience to manage financial reporting and oversee day-to-day accounting operations in a busy retail environment.The role requires strong knowledge of accounting principles, proficiency in MS Excel, and excellent English communication. You will report to senior...