Head of Compliance, Mlro

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...

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...

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...

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...

**For companies hellbent on growth, Rapyd is the global fintech partner that simplifies and advances commerce in every market.** Rapyd lets you build bold. Liberate global commerce with all the tools your business needs to create payment, payout and fintech experiences everywhere. From famous Fortune 500s to ambitious neighborhood upstarts, our payments...

**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...

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...

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...

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...

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...

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...

**Responsibilities**: - Develop and maintain the firm’s Anti-Money laundering and counter-terrorist 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...

**About us** We are professional, innovative and fast-paced. Our work environment includes: - Modern office setting - Food provided Duties will include providing administrative support and assistance to the company in the implementation and monitoring of regulatory risk and compliance procedures ensuring all actions fall under the appropriate laws and...

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,...

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...

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...

**Summary and Overview** - MRLO, Compliance and Risk Manager - Dubai - Permanent - Full Time - Competitive Salary & Benefits You'll be responsible for ensuring we comply with regulatory compliance, mitigate financial and operational risk and safeguard the business from money laundering and related financial crimes. You will oversee anti-money laundering...

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...

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...