Compliance Officer and Mlro for Real Estate UAE

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...

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 CFT policies, procedures and controls. - Act as point of contact to receive...

**YOUR RESPONSIBILITIES**: Compliance Framework - Maintain and develop the Compliance Framework of Policies, Procedures, Systems and Controls ensuring these remain in line with regulatory requirements, risk appetite and operationally effective as the Business grows, with any identified deficiencies remedied promptly. Risk Based Approach - Managing and...

**ABOUT ARBORIS CAPITAL** Arboris Capital Limited is a DIFC-based investment bank regulated by the DFSA with a prudential category 4 license. We specialize in providing strategic advisory services, M&A advisory, and alternative investment opportunities to High Net Worth Individuals, family offices, and institutional investors across the GCC region. Our...

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 -...

**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...

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...

ABOUT ARBORIS CAPITAL Arboris Capital Limited is a DIFC-based investment bank regulated by the DFSA with a prudential category 4 license. We specialize in providing strategic advisory services, M&A advisory, and alternative investment opportunities to High Net Worth Individuals, family offices, and institutional investors across the GCC region. Our...

**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...

**Job Title: Public Relations Officer (PRO) - Real Estate Development** **Location**: Dubai, UAE **Employment Type**: Full-Time **Job Overview** **Key Responsibilities** 1. Government & Regulatory Liaison - Act as the main point of contact between the company and various UAE government departments. - Ensure all activities, from property registration to...

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...

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...

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...

**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...

Job Description: MLRO - Dubai (FCC Division) Position Title: MLRO - Dubai Reports To: Local Board of Directors and Head of Financial Crime Compliance (FCC), Tazapay Group Division: Financial Crime Compliance (FCC) Location: Dubai, UAE Experience Level: 4-6 Years Role Overview Tazapay is seeking a proactive and detail-oriented Money Laundering Reporting...

**Job Title: Real Estate Secretary** **Location**: Dubai, UAE **Industry**: Real Estate **Experience**: Minimum 2 years of prior experience in the UAE real estate industry **Job Overview**: **Key Responsibilities**: - **Administrative Support**: Provide high-level administrative assistance to the CEO and real estate team, ensuring smooth daily...

**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...

Mayfair Partners is exclusively working with a DFSA regulated investment management firm and assisting them in recruiting their new Chief Compliance Officer / MLRO. Our client is a CAT 3A licensed with expertise and a client portfolio across Trading, Prime Brokerage, Fund Platforms and Asset Management. Key Requirements - Understanding of the DFSA policies...

As an experienced Real Estate Sales Manager, you will be responsible for overseeing the sales activities of The Address Real Estate sales & Leasing team. You will lead the team of sales & leasing agents, provide coaching and training and guidance, and ensure that **you & them** meets the company sales & leasing financial and new property listings...

We are seeking a highly organized and adaptable individual to join our administrative department. As an **Administrative Officer**, you will play a vital role in ensuring the efficient handling of real estate administrative tasks. Experience in real estate is a strong advantage. **Key Responsibilities** - **Office Administration**: Oversee various...