mlro

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,...

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...

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...

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...

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...

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 and procedures as...

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...

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...

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 accounts,...

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...

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...

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...

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...

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...

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...

Financial Crime & Sanctions Senior Manager | Addleshaw Goddard DubaiWelcome to Addleshaw Goddard – an international law firm, almost 250 years in the making. We're trusted by over 3,000 major organisations, including 51 FTSE 100 companies, to solve problems, deliver deals, defend rights, comply with regulations and mitigate risk.Financial Crime & Sanctions...

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...