Chief Compliance Officer and Mlro for Asset

King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring process. Follow us at for updates on the exceptional clients we represent....

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...

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...

**Compliance Officer / MLRO - Vice President**: **Location**: **Abu Dhabi Municipality, Abu Dhabi Emirate** Team: **Compliance** Job Requisition #**:R246349** Date posted**:Nov. 27, 2024

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...

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...

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...

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 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...

**Salary**:Negotiable **Job Reference**:MV199 **Location**:Abu Dhabi **Division**:Banking & Financial Services Our client, a well-established global bank with strong international and trade finance business is currently searching for a hands-on Compliance Manager & MLRO to lead the Compliance & AML function of the bank. The role - Managing the UAE AML and...

Location: Abu Dhabi - Salary: Negotiable per annum - Job Type:Permanent Posted about 1 month ago A leading provider of corporate services, operating in multiple jurisdictions and serving corporations, fund managers, financial institutions and private clients are looking for a compliance officer A leading provider of corporate services, operating in...

**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...

**Salary**:Negotiable **Job Reference**:SG136 **Location**:Abu Dhabi **Division**:Banking We are currently headhunting for a Chief Compliance Officer with a top-tier financial institution based in the UAE. The role will entail building, driving and leading the Compliance and Financial Crime function. **Responsibilities**: - Ensuring Compliance/FCC...

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...

Location: Abu Dhabi - Salary: Negotiable per annum - Job Type:Permanent Posted about 23 hours ago A leading provider of corporate services, operating in multiple jurisdictions and serving corporations, fund managers, financial institutions and private clients are looking for a senior compliance manager for its United Arab Emirates and Qatar offices. The...

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...

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...

**Senior Finance Role**We are seeking a highly skilled Finance Officer to join our team at Cohesion Asset Management Limited in Abu Dhabi Global Market (ADGM).The ideal candidate will have experience in ADGM prudential reporting, accounting operations, budgeting and forecasting, regulatory compliance, and funds review.Key Responsibilities:ADGM Prudential...

**About Us**: Al Bader Exchange, a UAE Central Bank-licensed financial institution, is committed to delivering secure and reliable financial services while maintaining strict adherence to all regulatory requirements. We are looking for an experienced and highly motivated **Chief Compliance Officer (CCO)** to join our team for immediate hiring. **Key...

We are seeking a **dynamic and experienced Chief Investment Officer (CIO)** to lead **investment strategy and portfolio management** for our client. The **Chief Investment Officer (CIO)** will be responsible for defining and executing the investment strategy, overseeing deal sourcing, due diligence, and portfolio management. This individual will play a...