Co/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...

Regional Compliance Officer Jobs In Dubai | Apex Group LtdAbout the jobManage Apex’s Middle East office Compliance Officers and Money Laundering Reporting Officers (“MIDDLE EAST CO/MLROs”).Keeping up-to-date with all relevant laws and regulations, including but not limited to Abu Dhabi Global Market (“ADGM”), Central Bank of Bahrain (“CBB”),...

Regional Compliance Officer Jobs In Dubai | Apex Group LtdAbout the jobManage Apex’s Middle East office Compliance Officers and Money Laundering Reporting Officers (“MIDDLE EAST CO/MLROs”).Keeping up-to-date with all relevant laws and regulations, including but not limited to Abu Dhabi Global Market (“ADGM”), Central Bank of Bahrain (“CBB”),...

Compliance Officer – Associate | JPMorgan Chase & Co. DubaiWith a history tracing its roots to 1799 in New York City, JPMorgan Chase is one of the world’s oldest, largest, and best-known financial institutions—carrying forth the innovative spirit of our heritage firms in global operations across 100 markets.As a Compliance Officer for JPMorgan Chase...

Compliance Officer – Associate | JPMorgan Chase & Co. DubaiWith a history tracing its roots to 1799 in New York City, JPMorgan Chase is one of the world’s oldest, largest, and best-known financial institutions—carrying forth the innovative spirit of our heritage firms in global operations across 100 markets.As a Compliance Officer for JPMorgan Chase...

Regional Compliance Officer - Middle East Location: Dubai, United Arab Emirates Date Posted: Jun 26, 2023 **Description** **Regional** **Compliance** **Officer** **- Middle East** **Role Location**: **United Arab Emirates - Dubai** - Department: Compliance - Employment Type: Permanent, Full Time - Region: Middle East - Apex’s offices in Bahrain, Israel...

**Regional** **Compliance** **Officer** **- Middle East** **Role Location**: **United Arab Emirates - Dubai** - Department: Compliance Employment Type: Permanent, Full Time Region: Middle East - Apex’s offices in Bahrain, Israel and United Arab Emirates - **The Role & Key Responsibilities***: - Manage Apex’s Middle East office Compliance Officers and...

Job Title - Risk Analyst - Role - Expertise - Job Location - Dubai - Description **The Role** Your primary responsibility will be to ensure we are meeting the financial crime and counter-terrorist financing requirements of regulators in the MEA region, assisting the business with financial crime queries and keeping abreast of new developments with...

**KEY RESPONSIBILITIES** - Primary_ - Prepare and implement the compliance policies, procedures to ensure the business is complying with regulatory requirements in the regions under the particular oversight of this role. - Ensure responsibilities are appropriately discharged with respect to compliance with anti-money laundering, terrorist financing, fraud...

Background to & purpose of the role: The Compliance Manager will have primary responsibility for the compliance of the activities of the Dubai office (“CMCME”) with DFSA regulation, supporting the sustainability of the business and promoting and protecting the reputation, assets and effectiveness of CMC Markets through the delivery of compliance services...

**Job Description - Finance Manager** Job Responsibilities - Ensure Company’s compliance with the DFSA regulations including submission of Company’s PIB returns through EPRS in a timely manner; - Preparation of budgets and financial projections; anticipating issues, stress events and ensuring that the Company maintains adequate Capital and liquid...

**Job Description - Finance Manager** Job Responsibilities - Ensure Company’s compliance with the DFSA regulations including submission of Company’s PIB returns through EPRS in a timely manner; - Preparation of budgets and financial projections; anticipating issues, stress events and ensuring that the Company maintains adequate Capital and liquid...

We are currently looking for a Compliance Officer to join the Franklin Templeton EMEA Compliance team to be based in Riyadh, Saudi Arabia (“SA”). The SA Compliance Officer is responsible for assisting senior management to ensure that Franklin Templeton adheres to and operates within its specific license requirements, as well as the ongoing regulatory...

The primary role of the AML Compliance Officer would include the following: **-* The Compliance Officer must conduct the **Enterprise-Wide Risk Assessment* to identify and evaluate the company’s possible ML/FT risk exposure. This risk assessment must be aligned with the management-approved risk appetite. It must consider the relevant risk factors, such as...

**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Responsibilities**: - Compliance with the DFSA PIB module, as an Authorised Individual; - Submission of...

Role: Head of AMLLocation: Abu DhabiRole Purpose:The AML/CTF Lead is responsible for the development and implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies & procedures, periodic...

Role: Head of AMLLocation: Abu DhabiRole Purpose:The AML/CTF Lead is responsible for the development and implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies & procedures, periodic...

Senior Compliance Manager - UAE, Risk and Compliance SolutionsAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to join the Dubai-based Compliance Office.The Senior Compliance Manager is a senior role within the APS Compliance team and is responsible for operating and constantly improving Amazon Payment...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

Description Title: Compliance Officer & Money Laundering Reporting Officer / Data Protection - The Role: The role will cover the Authorized CO/MLRO and DPO responsibilities for the Fund Administrator in the DIFC. - COMPLIANCE OFFICER: - The role of the Compliance Officer of Apex Fund Services (Dubai) Ltd will include the following - responsibilities and...