MLRO/Compliance Officer

Job SummaryWe are seeking a highly experienced Compliance Officer/MLRO to join our team at BNB Chain. As a key member of our compliance function, you will be responsible for developing and implementing a comprehensive compliance program that aligns with regional and international regulations.Key ResponsibilitiesDevelop and maintain a robust compliance...

**Job Summary**MENA Recruit Pty Ltd is seeking a highly skilled Compliance Officer/MLRO to join our team. As a key member of our corporate services department, you will be responsible for ensuring the company's compliance with all relevant laws and regulations in the UAE and globally.**Key Responsibilities:**• Develop, implement, and maintain policies and...

Job Description:We are seeking a highly skilled and motivated AML Compliance Officer to oversee and manage our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, with demonstrated experience in monitoring cryptocurrency transactions.The ideal candidate will have a strong background in AML regulations, extensive experience with crypto...

Job DescriptionNATHAN & NATHAN is seeking a highly skilled Compliance Officer to join our team as a Client Onboarding Specialist. As a key member of our compliance team, you will be responsible for ensuring that our clients meet the required onboarding standards.Key Responsibilities:Client Onboarding: Bring client profiles up to date with the latest...

About CeffuCeffu is a leading institutional custody platform dedicated to driving the adoption and active participation of institutional investors in the digital asset ecosystem. With cutting-edge security and liquidity solutions, Ceffu provides a unique gateway to the world's deepest liquidity as the only institutional crypto custody partner of the Binance...

About Us First Digital Trust is a pioneering company specializing in digital asset management, offering innovative solutions in trust, custody, and financial technology. We are at the forefront of the digital transformation of assets, enabling seamless integration of financial services with cutting-edge technology. Our advanced infrastructure, including...

About Us First Digital Trust is a pioneering company specializing in digital asset management, custody, and financial technology. We are at the forefront of the digital transformation of assets, enabling the seamless integration of your tangible assets with digital innovations. Our advanced custodial services and near-banking solutions offer unprecedented...

About the RoleWe are seeking an experienced Compliance Officer & Deputy Money Laundering Reporting Officer to join our team at Ebury. As a key member of our compliance function, you will play a crucial role in ensuring the firm's adherence to regulatory requirements and maintaining a robust anti-financial crime framework.Key ResponsibilitiesCompliance...

Job DescriptionCompany OverviewBNBChain Labs Tech Limited is a leading institutional custody platform that provides a unique gateway to the world's deepest liquidity. We are committed to propelling the adoption and active participation of institutional investors in the digital asset ecosystem.Job SummaryWe are seeking a highly experienced Regulatory...

Job DescriptionNATHAN & NATHAN is seeking a highly skilled Compliance Officer - Client Onboarding Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our clients meet the required onboarding standards.Key Responsibilities:Client Onboarding: Bring client profiles up to the required standards by...

About the RoleWe are seeking a highly skilled and experienced Compliance and Risk Professional to join our team at Equiom Group. As a key member of our Compliance and Risk function, you will play a critical role in ensuring the organization operates in accordance with all relevant financial and anti-money laundering regulations in the UAE and Qatar.Key...

Job SummaryWe are seeking a highly experienced Senior Manager, Financial Crime Compliance to join our Compliance Team at Checkout. As a key member of our team, you will be responsible for providing oversight and compliance advice to our onsite team in the UAE, ensuring risk management and mitigation policies are embraced and adequately addressed.Key...

About the RoleWe are seeking a highly skilled Compliance Associate/AVP to join our team at Inter Act B.V. This is an exciting opportunity for a motivated and detail-oriented individual to play a key role in ensuring the compliance of our operations with regulatory requirements.Key ResponsibilitiesCompliance Checks and Training: Perform regular compliance...

At Aravez Global, we are seeking a highly skilled Compliance Specialist to ensure our business operations align with all relevant laws and regulations. As a key member of our team, you will play a crucial role in maintaining the integrity of our organization.The ideal candidate will possess a strong analytical mindset, excellent communication skills, and a...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Knight Frank. As a key member of our organization, you will play a critical role in ensuring the company's compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Contract Review and Analysis: Conduct thorough reviews of Non-Disclosure...

Job SummaryWe are seeking a highly experienced Compliance Risk Manager to join our team at Checkout Group. As a key member of our Compliance Team, you will be responsible for providing oversight and compliance advice to our onsite team in the UAE, ensuring risk management and mitigation policies are effectively implemented.Key ResponsibilitiesCompliance...

Job Summary:We are seeking a highly skilled and experienced Branch Service Manager to join our team at Standard Chartered Bank. As a key member of our branch operations team, you will be responsible for ensuring the smooth operation of our branch services and ensuring compliance with all relevant policies and procedures.Key Responsibilities:Compliance and...

Key Responsibilities of the Regulatory Compliance OfficerEstablish and execute the compliance strategyConduct risk evaluations across various operational sectorsSupport the creation of executive summaries for the boardDesign and implement compliance training programsOversee the integrity and suitability assessment processPerform environmental scanning and...

Job SummaryWe are seeking a highly experienced Compliance Risk Manager to join our team at Checkout Group. As a key member of our Compliance Team, you will be responsible for providing oversight and compliance advice to our onsite team in the UAE, ensuring risk management and mitigation policies are effectively implemented.Key ResponsibilitiesCompliance...

Job DescriptionAbout the RoleMCCOIN VIRTUAL ASSETS L.L.C is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our company operates in full compliance with all relevant laws, regulations, and guidelines as set by the UAE's Virtual Assets Regulatory Authority (VARA) for Virtual...