Compliance Officer/MLRO

Our client, a leading organization in DIFC, is in need of a Head of Compliance who will also serve as the MLRO. Located in Dubai, we are seeking an experienced compliance professional to ensure adherence to regulatory standards, anti-money laundering protocols, financial sanctions, and more. Summary of Qualifications The ideal candidate should have over 10...

MLRO Compliance Manager Jobs In Dubai | TalvanaAbout the jobAre you a talented and experienced Compliance Officer looking for a new challenge in the dynamic world of investment banking? Look no further Our esteemed client, a leading investment bank with an office in the Dubai International Financial Centre (DIFC), is currently seeking a diligent and...

The RoleWe are looking for an experienced Compliance Manager/MLRO Officer to head up our Compliance Department and ensure our company adheres to relevant regulations, legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. You should be...

Join the Wallet team, where we are dedicated to revolutionizing the finance future with our custodial wallet on the TON Blockchain seamlessly integrated into Telegram. With the goal of making crypto accessible and secure for Telegram's wide user base, we are looking for a highly skilled Head of Compliance/MLRO to play a crucial role in advancing crypto and...

Responsibilities: Develop and maintain the firm's Anti-Money laundering and counterterrorist financing policy in line with evolving statutory and regulatory obligations Arrange training sessions to all the Employees of the Company and assess whether the Employees understand AML-CFT Regulations and their responsibilities under the AML-CFT Regulations,...

Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all compliance-related policies...

Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all compliance-related policies...

The Compliance Officer/Deputy MLRO will support and assist the MLRO in all responsibilities and will act during their absence.Main Duties: Assisting the MLRO in researching the firm's organization and its requirements Assisting in the development and monitoring the compliance controls in the firm Keep up to date with regulatory developments Support the staff...

RegionalComplianceOfficer- Middle EastRole Location:United Arab Emirates - Dubai Department: ComplianceEmployment Type: Permanent, Full TimeRegion: Middle East - Apex's offices in Bahrain, Israel and United Arab Emirates- The Role & Key Responsibilities:Manage Apex's Middle East office Compliance Officers and Money Laundering Reporting Officers ("MIDDLE EAST...

Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...

Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...

Urgently HiringComplaince Officer and MLRO for Real Estate in Dubai Implement and manage an effective legal compliance program for overall organization considering all business activities and processes. Adhere to regulatory reporting guidelines and filing required reports well before the deadlines. Oversee organizational antimoney laundering and CFT...

Job Purpose: The Compliance Officer/DMLRO will assist the Country Compliance Officer/MLRO-Dubai in managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies/procedures. The incumbent will assist in the inspections and, ensure timely preparation,...

Compliance Officer & MLRO Jobs In Dubai United Arab Emirate 2023 | RapydDescription:For companies hellbent on growth, Rapyd is the global fintech partner that simplifies and advances commerce in every market.Rapyd lets you build bold. Liberate global commerce with all the tools your business needs to create payment, payout and fintech experiences everywhere....

As a Compliance Officer and Money Laundering Reporting Officer (MLRO) you will help shape the future of our Compliance Department in conjunction with dedicated Compliance professionals across Bitpanda's regulated entities. Furthermore, you will work together with all relevant departments and take over regulatory projects on your own. Responsibilities...

Job DescriptionThe 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...

MLRO(Emirati National) Dubai, Hybrid Are you someone who has a passion for Financial Crime and Compliance as well as the forever evolving Fintech world? You will be responsible for managing regulatory relationships, licensing applications and AML requirements within the UAE. Responsibilities:Coordinate and oversee relationships with regulatory bodies and the...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. Supporting the Money Laundering Reporting Officer (MLRO) and the Deputy Money Laundering Reporting Officer (DMLRO) for Julius...

Compliance ConsultantVenture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years...

DIFC Compliance Officer | Citi DubaiCiti's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping...