Financial Compliance Officer

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...

Compliance Associate: Join Our Team!We are a leading global financial services provider, established in Bermuda in 2003.We offer a unique single-source solution and unified cross-asset-class platform that supports the entire value chain.Job SummaryThis is an exciting opportunity to join our team as a Compliance Associate.As a Compliance Associate, you will...

RequirementsTo be considered for this role, you must possess a Bachelor's degree in Law, Finance, or Business Administration. A minimum of 4 years of experience in a compliance role within the financial services industry is required.Certifications in compliance such as CISI are preferred. You must also possess good knowledge of SCA rules and regulations, as...

NMC Royal Khalifa City is seeking a Compliance Officer to join our Finance Shared Services department. The ideal candidate will have a strong background in accounting and finance, with a minimum of 8-10 years of experience.Job DescriptionEnsure compliance with internal policies, UAE regulations, and healthcare industry standards.Maintain and enhance internal...

About YouWe are looking for a highly skilled and motivated individual to join our team as a Financial Crime Analyst.The successful candidate will have a strong background in financial crime compliance, excellent analytical skills, and the ability to work effectively in a dynamic environment.The role requires a high level of attention to detail, excellent...

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...

Toro is the trading and investing platform that empowers users to invest, share and learn. Founded in 2007, we envision a world where everyone can trade and invest simply and transparently. Our platform fosters collaboration and investor education, allowing users to view other investors' portfolios and statistics, exchange ideas, discuss strategies, and...

Sundus Gulf seeks a seasoned Regulatory Compliance Officer to spearhead the implementation of strategies that safeguard the stability and integrity of the financial system in the UAE. As a key member of our team, you will uphold the country's legislation and regulations by identifying and mitigating risks, recommending corrective actions, and collaborating...

We are seeking an experienced Chief Financial Officer (CFO) for our client. This role will lead the financial strategy and operations of the organization, ensuring financial health and compliance with ADGM regulations. The CFO will oversee financial planning, risk management, reporting, and ensure that financial practices align with statutory regulations and...

Get AI-powered advice on this job and more exclusive features.Talent Partner - Digital & Technology at DiscoveredChief Financial Officer (CFO) – Global Fintech & Islamic Digital BankingLocation: Remote at first then relocation to Abu Dhabi is neededIndustry: Fintech | Digital Banking | Islamic FinanceEmployment Type: Full-timeAbout the RoleWe are seeking...

Chief Financial Officer (CFO) Global Fintech & Islamic Digital BankingLocation:Remote at first then relocation to Abu Dhabi is neededIndustry:Fintech | Digital Banking | Islamic FinanceEmployment Type:Full-timeAbout the RoleWe are seeking an experiencedChief Financial Officer (CFO)to leadfinancial strategy, compliance, and innovationfor a high-growth digital...

Job DescriptionThe Compliance Officer - Team Lead role at Sundus Recruitment and Outsourcing Services, Abu Dhabi involves overseeing and implementing strategies to promote and protect the stability and integrity of the financial system in the state.Key ResponsibilitiesDevelop and implement policies and procedures to ensure compliance with regulatory...

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...

We are seeking a highly experienced and strategic Chief Financial Officer (CFO) to lead the financial operations of our group of companies in the construction sector. The ideal candidate will have a proven track record in financial planning, risk management, and team leadership, with deep expertise in the construction industry. The CFO will be responsible...

Bachelor of Laws (LLB)(Law), Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management) Nationality: Any Nationality Vacancy: 1 Vacancy Job Description We are currently seeking a highly skilled and detail-oriented Compliance Officer to join our team in Abu Dhabi, UAE. As a Compliance Officer, you will be responsible for ensuring the...

The Wio Bank is seeking a Financial Services Compliance Advisor to support senior management in navigating complex regulatory requirements. This role involves providing expert advice and guidance to senior management and business units on complex regulatory matters.Responsibilities:Interpret and analyze regulatory requirements, translating them into...

Chief Financial Officer - Hospitality / F&BThe CFO will be responsible for overseeing all financial operations of the organisation, ensuring financial stability, profitability, and strategic growth in alignment with business objectives. The role requires deep financial expertise, strong leadership, and a thorough understanding of the F&B industry, including...

Chief Compliance Officer (KVU9GY-FFBE6DA0) Abu Dhabi, United Arab EmiratesAn excellent opportunity is available with a local banking organisation in Abu Dhabi for a Chief Compliance Officer to be responsible for leading and managing the compliance function and acting as the focal point for all compliance related initiatives.Reporting to the Chief Executive...

Russian Speaking Senior Compliance OfficerWe are representing a well-established and expanding commodity trading business. Our client is committed to the highest standards of integrity and regulatory compliance, and they are seeking a highly skilled Russian SpeakingSenior Compliance Officerto be part of their team. This role is critical to ensuring adherence...

Job Overview">eToro (Europe) Ltd. is a leading financial services company that offers a unique blend of trading and investing opportunities.We are seeking an experienced Financial Crime Analyst to join our team and help us ensure the accuracy and effectiveness of our KYC processes, financial crime reporting, and documentation within the organization.The...