mlro

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...

Our client, a corporate services provider founded and based in Dubai, is seeking to recruit a MLRO/Compliance Officer. The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned with the company's compliance/MLRO framework. This includes overseeing the daily operations, client onboarding...

Join the Wallet team, where we're committed to innovating the future of finance with our custodial wallet built on the TON Blockchain and seamlessly integrated into Telegram. With a mission to make crypto accessible and secure for Telegram's vast user base, we're seeking a highly skilled Head of Compliance/MLRO to play a pivotal role in driving the adoption...

**CO/MLRO**: - Dubai- Work Type: Full Time- We are looking for someone passionate about building the next big thing and making a true impact in the region. **Key Responsibilities**: - Administering Relevant Policies & Procedures - Review and advise on areas of regulatory change and applicable best practices in the region and update the relevant manuals...

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 Role The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the company’s compliance with UAE’s anti-money laundering (AML) laws and regulations. The MLRO will ensure that the company implements and maintains a robust AML framework and procedures to mitigate the risk of money laundering and terrorist financing - Manage and...

Compliance Lead & MLRO Jobs In Dubai | Lean TechnologiesAbout the jobAn exciting opportunity has arisen to join Lean in the Legal and Compliance team as Compliance Lead & MLRO to manage our compliance program and regulatory needs within the UAE. The Compliance Lead & MLRO will report directly to the General Counsel and SEO and will support our business...

The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai branch in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies / procedures. The incumbent will oversee the inspections and, ensure timely preparation, review and submission of all required...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Head of Compliance & MLRO - Dubai Office** We are looking for an experienced Head of Compliance & MLRO...

Regional Compliance Officer Jobs In Dubai | Apex Group LtdAbout the jobManage Apex’s Middle East office Compliance Officers and Money Laundering Reporting Officers (“MIDDLE EAST CO/MLROs”).Keeping up-to-date with all relevant laws and regulations, including but not limited to Abu Dhabi Global Market (“ADGM”), Central Bank of Bahrain (“CBB”),...

Urgently Hiring!!! We are currently looking for an enthusiastic Complaince Officer and MLRO for Real Estate in Dubai. He/She must have relevant expereince as compliance officer and should be ACAMS/ CAMS Certified. - Implement and manage an effective legal compliance program for overall organization considering all business activities and processes. - Adhere...

Posted Date- about 20 hours ago- Location- Dubai- Discipline- Finance & Banking- Job Reference- 30936- Salary- 180000.0**GOVERNANCE, RISK AND COMPLIANCE ASSOCIATE** **Location**: Dubai, UAE **Role Type**: Permanent **Description** Our client is a global corporate service provider and fund administrator with more than 5,000 professionals in over 45...

Posted Date- about 21 hours ago- Location- Dubai- Discipline- Finance & Banking- Job Reference- 30934- Salary- 300000.0**GOVERNANCE, RISK AND COMPLIANCE CONSULTANT/SENIOR** **Location**: Dubai, UAE **Role Type**: Permanent **Description**: Our client is a global corporate service provider and fund administrator with more than 5,000 professionals in over 45...

Director Client Compliance Jobs In Dubai UAE 2023 | InstashopFor More Top Organization Jobs Click HereDescription:IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwideThe Client...

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...

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. _The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North...

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...

Adhere to established trainingpolicies and continuously assess and improve the trainingprogram.Internal Testing andReporting:Conduct internal testing of EDDcompliance within functional areas such as Customer Due Diligence(CDD), Politically Exposed Persons (PEP), and fraudprevention.Communicate trends and findings tothe Money Laundering Reporting Officer...

Suspicious Activity Investigator Jobs in Dubai | Binance CareersJob Responsibilities:Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next stepsMaintain escalation log and ensure all escalations to the team are promptly reviewed and resolvedMaintain client off-boarding log and support client off-boarding...

Adhere to established training policies and continuously assess and improve the training program.Internal Testing and Reporting:Conduct internal testing of EDD compliance within functional areas such as Customer Due Diligence (CDD), Politically Exposed Persons (PEP), and fraud prevention.Communicate trends and findings to the Money Laundering Reporting...

**Requirements**: - Bachelor's degree in a relevant field such as law, business, or finance. - At least 5 years of experience in compliance or a related field. - Knowledge of relevant laws and regulations in the UAE and globally. - Experience in conducting compliance audits and assessments. - Excellent communication and interpersonal skills. - Ability to...