Compliance Officer Dfs and Fsra Approved

Job DescriptionCompliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + BenefitsAbout the RoleWe are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you will...

Job Description Compliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + Benefits About the Role We are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you...

Job DescriptionAbout The RoleAs the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. You will be the primary point of contact with regulators and will work closely with the Board and SEO to manage regulatory risk. This role requires a proactive leader...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

Executive Assistant - Office of CEO (FSRA) Responsible to provide executive support to the senior executives, facilitating the efficient functioning of the CEO's office via a range of administrative, financial and managerial tasks. May also train and supervise executive assistants. Operational Responsibilities - Work closely with senior executives to keep...

Toro is the trading and investing platform that empowers users to invest, share and learn. Founded in 2007, we envision a world where everyone can trade and invest simply and transparently. Our platform fosters collaboration and investor education, allowing users to view other investors' portfolios and statistics, exchange ideas, discuss strategies, and...

About the RoleAs the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. You will be the primary point of contact with regulators and will work closely with the Board and SEO to manage regulatory risk. This role requires a proactive leader with deep...

**Department**: Compliance **Employment Type**: Permanent, Full Time **Role & Key Responsibilities**: - liaising with the FSRA and SCA for compliance and AML related matters - keeping up-to-date with all relevant laws and regulations, including but not limited to UAE, ADGM, FSRA and SCA - review of compliance and internal control procedures and ensuring...

Job Description About The Role As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. You will be the primary point of contact with regulators and will work closely with the Board and SEO to manage regulatory risk. This role requires a proactive...

Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function. The platform is designed for traditional finance professionals and investors to easily gain exposure to the emerging Digital Assets...

The Role Chief Compliance Officer and MLRO for Abu Dhabi Asset Management Firm Our client is an asset management firm licensed by the ADGM. They are looking to hire a Chief Compliance Officer and MLRO to lead the firm's in-house compliance function. The key purpose of this role is to - undertake all the compliance duties of the Firm to provide assurance that...

Job DescriptionDevelop, assess, and update compliance policies, procedures, and controls to ensure alignment with relevant legislation, regulatory standards, and best practices. Act as the primary point of contact with the FSRA regarding compliance-related issues. Manage various compliance tasks including client/business partner onboarding, trade...

**Visual Merchandising** Develop and translate merchandise, brand and stores visual display strategies within advised timelines Develop new and exciting merchandising stores and lifestyle for approval by Operations Support Manager Assistant General Manager Organize and plan job schedules so as to meet deadlines in the most efficient manner Ensure timely...

The successful applicant will be part of the Apex Compliance Solutions service offering and performing and providing Compliance, AML, regulatory risk services to regulated entities across ADGM and DFSA, with scope for exposure to other international jurisdictions as part of the wider global compliance servicing. The role of the Compliance & Money Laundering...

Farnek is a specialist executive search firm that offers bespoke talent solutions across financial services and commerce. We are dedicated to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring process.About The JobWe are seeking an experienced Compliance Officer / Money Laundering Reporting...

King Deux Search & Consultingis a specialised executive search firm which offers bespoke talentsolutions across financial services and commerce. We are committedto not only finding the right opportunity for our candidates butalso leaving a legacy that lives on beyond the hiringprocess. Follow us at for updates onthe exceptional clients we represent. Stay...

Job DescriptionWe are seeking an experienced Compliance Director to lead the compliance function within our leading investments business in Abu Dhabi.The successful candidate will be a qualified Lawyer who has transitioned into ethics and compliance, with a strong background in asset management, sovereign wealth, or investment management.Key...

We are seeking an outgoing and assertive individual as our Product Sales Manager (PSM), who will be the primary conduit between the corporate merchant team and our customers. You will have the autonomy to manage, mentor, and develop a cross-functional sales team. You will own your brand/categories of business at store level to ensure all promotions, product...

Compliance Officer and MLRO (Arabic speaker) **Description** **Compliance Officer and MLRO (Arabic speaker)** **Role Location**:Abu Dhabi **Employment Type**:Permanent **Reporting line**:Reports into the Regional Compliance Officer - Middle East **Role and Responsibilities include**: Setting, establishing and monitoring adherence to processes, policies...

Farnek is seeking an experienced Compliance Officer / Money Laundering Reporting Officer (CO / MLRO) to join our team. This role is critical in ensuring our client's adherence to regulatory standards within the Abu Dhabi Global Market (ADGM), particularly focusing on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). The ideal candidate will...