Mlro with Pact Software and Anti Money Laundering
2 months ago
Urgently looking to hire someone with Pact software and Anti Money Laundering (AML) experience.
Immediate joiner preffered.
**Salary**: AED6,000.00 - AED7,000.00 per month
Ability to commute/relocate:
- Dubai: Reliably commute or planning to relocate before starting work (required)
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Accountant-anti Money Laundering with Pact Software
2 months ago
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Anti Money Laundering Research Executive with Pact
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Money Laundering Reporting Officer(Mlro)
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Money Laundering Reporting Officer
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Money Laundering Reporting Officer
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Money Laundering Report Officer
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Anti-money Laundering
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Mlro
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Mlro
2 weeks ago
Dubai, Dubai, United Arab Emirates JBC properties Full timeResponsibilities: 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,...
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Money Laundering Reporting Officer
2 months ago
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mlro
2 months ago
Dubai, Dubai, United Arab Emirates Venture Search Full timeVenture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all compliance-related policies...
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mlro
4 weeks ago
Dubai, Dubai, United Arab Emirates Venture Search Full timeVenture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all compliance-related policies...
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Money Laundering Reporting Officer
2 weeks ago
Dubai, Dubai, United Arab Emirates B2Prime Full timeB2Prime Dubai, United Arab EmiratesPosted 2 hours ago Permanent To be discussedSummary:As the Money Laundering Reporting Officer (MLRO) of the DFSA 3a brokerage entity, you will hold a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Your responsibilities will encompass developing and...
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Anti-money Laundering Manager
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Dubai, United Arab Emirates Deriv Full timeJob Information Job Opening ID - ZR_1604_JOB Industry - Legal & Compliance City - Dubai Country - United Arab Emirates At Deriv Group, you’ll steer, cultivate, and monitor the performance of our Compliance Operations team. Working closely with the Senior Compliance Manager and the Head of Compliance, your mission will be to create an effective squad...
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Vp Compliance Mlro
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Dubai International Financial Center, United Arab Emirates Barclay Simpson Full time**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...
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Anti-money Laundering
4 weeks ago
Dubai, United Arab Emirates Edoxi Training Institute Full timeWe are seeking an experienced and detail-oriented professional to join our team as an Anti-Money Laundering (AML) Compliance Trainer. In this role, you will be responsible for developing and delivering comprehensive training programs to ensure that employees and stakeholders understand and adhere to AML regulations and best practices. **Job Type**:...
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Compliance Officer
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Dubai, United Arab Emirates Rapyd Full time**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...
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Head of Compliance, Mlro
1 month ago
Dubai, United Arab Emirates Mayfair Partners Full timeM- 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...
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Head of Compliance, MLRO
2 weeks ago
Dubai, Dubai, United Arab Emirates Mayfair Partners Full timeOur 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...
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Head of Compliance, MLRO
4 weeks ago
Dubai, United Arab Emirates Mayfair Partners Full timeOn 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...