Deputy MLRO

**Summary and Overview** - MRLO, Compliance and Risk Manager - Dubai - Permanent - Full Time - Competitive Salary & Benefits You'll be responsible for ensuring we comply with regulatory compliance, mitigate financial and operational risk and safeguard the business from money laundering and related financial crimes. You will oversee anti-money laundering...

**DESCRIPTION**: - Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank...

Venture search Dubai, United Arab EmiratesPosted 11 hours ago Permanent AED30k - AED35k - A- Posted by - Arron York- RecruiterFollow Venture Search is currently working with a brokerage in the DIFC. This is a stand-alone role that will work closely with the CEO and have the opportunity to grow with the UAE business. **Role Responsibilities** - Assist the...

**The Company** Robert Half are partnering exclusively with a buy side firm looking to hire a Compliance Associate to join their team in Dubai. **The Role** You will provide valuable support across the business and assist with various compliance and AML tasks. You will play a crucial role in ensuring adherence to regulatory requirements and maintaining a...

FINANCIAL CRIME & SANCTIONS LAWYER / PROFESSIONAL LEVEL OF ROLE Lawyer/Professional DEPARTMENT OFFICE OF THE GENERAL COUNSEL (OGC) REPORTING LINE To Head of Financial Crime & Sanctions Team, part of the firm's OGC LOCATION Dubai or another AG office in the GCC International expansion is central to AG's growth strategy and as we continue to grow as a...

About the RoleWe are seeking an experienced Compliance Officer & Deputy Money Laundering Reporting Officer to join our team at Ebury. As a key member of our compliance function, you will play a crucial role in ensuring the firm's adherence to regulatory requirements and maintaining a robust anti-financial crime framework.Key ResponsibilitiesCompliance...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Compliance Officer & DMLRO - UAE Work Pattern: 4 days in the office, 1 day from home We are looking for...

Job Description The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...

State Street Global Advisors - Compliance Manager, Assistant Vice President **The purpose of this role is to assist the Middle East State Street Global Advisors Compliance Team ("Middle East Compliance Team") in delivering all regular activities as part of the Compliance Advisory programme and provide AML support in the Middle East region. You will be...

The purpose of this role is to assist the Middle East State Street Global Advisors Compliance Team (“Middle East Compliance Team”) in delivering all regular activities as part of the Compliance Advisory programme and provide AML support in the Middle East region. You will be responsible to actively promote a culture of Compliance and provide day to day...

Job Description:Job Title: Global Financial Crimes SpecialistCorporate Title: Up to VPLocation: DubaiCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...