Compliance Officer and Mlro for Real Estate UAE

Urgently Hiring!!! Complaince 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 anti-money laundering and...

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...

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...

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...

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**VP Compliance MLRO**: - Dubai(DIFC) - Competitive Package - Job type: Permanent - Sector: Banking, Asset Management & Funds - Job reference: PH/40905 I am working with a leading Global Bank on a search for a new MLRO to join their Compliance Department based in the Dubai(DIFC) office. The role holder will be responsible for managing Anti-Money...

​Charterhouse are currently supporting a public sector client whom are in the process of looking to recruit a UAE National, at a manager level, to oversee the Anti-Money Laundering (AML) function within their compliance function. About the RoleThis role, within a first line-of-defence capacity, shall take on the responsibility acting as the Money...

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...

M- Posted by - Mughees Ahmed- Recruiter Compliance & MLRO Director On behalf of one of our key clients in DIFC, we are recruiting their Head of Compliance, MLRO. Based in their Dubai office, we are looking to engage with an experienced compliance professional who will be responsible for the firm’s compliance with the regulator’s, controls, anti-money...

**Real Estate Administrative Officer** **Location**: Office Court Bulding Oud Metha, Dubai **Company Overview**: [Company Name] is a prominent real estate agency renowned for its dedication to providing unparalleled services in property management, sales, and leasing. With a focus on delivering exceptional client experiences, we have built a reputation for...

**Real Estate Administrative Officer** **Location**: Office Court Bulding Oud Metha, Dubai **Company Overview**: [Company Name] is a prominent real estate agency renowned for its dedication to providing unparalleled services in property management, sales, and leasing. With a focus on delivering exceptional client experiences, we have built a reputation for...

On behalf of one of our key clients in DIFC, we are recruiting their Head of Compliance, MLRO. Based in their Dubai office, we are looking to engage with an experienced compliance professional who will be responsible for the firm’s compliance with the regulator’s, controls, anti-money laundering policies, financial sanctions, tax, anti-bribery and...

On behalf of one of our key clients in DIFC, we are recruiting their Head of Compliance, MLRO. Based in their Dubai office, we are looking to engage with an experienced compliance professional who will be responsible for the firm’s compliance with the regulator’s, controls, anti-money laundering policies, financial sanctions, tax, anti-bribery and...

**About Us**: TWS Legal Consultants is an established law firm in Dubai offering advice on Wills & Estate Inheritance, Family & Divorce Law, Property Conveyancing, UAE Residency, Litigation, Corporate & Company Incorporation in the UAE. As a Compliance / MLRO in Dubai, you will assume a critical role in ensuring the organization's adherence to anti-money...

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...

At House and Hedges Real Estate, we take pride in being the largest luxury Real Estate brokerage in the UAE and a global leader in the luxury market. Our unrivaled reputation and expertise have positioned us as the go-to choice for those seeking top-tier properties and unparalleled service. We are excited to announce an outstanding opportunity to become a...

**Supervisor Real Estate Agents** **N&Y Real Estate** **Position Overview**: **Responsibilities**: - Supervise and manage a team of real estate agents, providing coaching, training, and performance feedback. - Develop and implement strategies to maximize sales, lead generation, and customer satisfaction. - Monitor market trends, competitor activities, and...

**Supervisor Real Estate Agents** **N&Y Real Estate** **Position Overview**: **Responsibilities**: - Supervise and manage a team of real estate agents, providing coaching, training, and performance feedback. - Develop and implement strategies to maximize sales, lead generation, and customer satisfaction. - Monitor market trends, competitor activities, and...

The Role We 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...

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...