Senior Compliance Officer

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 Speaking Senior Compliance Officer to be part of their team. This role is critical to ensuring...

We are seeking a highly skilled Senior Compliance Officer to join our team in the DIFC. As a key member of our organization, you will play a critical role in ensuring the integrity of our operations.Your primary responsibility will be to develop and implement effective Compliance frameworks, policies, and procedures. You must have a strong understanding of...

Job OverviewXiaomi Technology is seeking a skilled professional to join our team as a Senior Compliance Officer. This role will play a crucial part in ensuring the company's operations are conducted in accordance with regulatory requirements.About the RoleConduct thorough assessments of received reports and leads, identifying potential risks and areas for...

Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution...

Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and elegant...

Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong...

Direct message the job poster from Talent Connect Group (TCG) Founder at Talent Connect Group (TCG) - #1 Expert In Building Technology Teams | 500+ Placements in MENA/UK Compliance Officer ( Forex/Trading ) ***Must already be located in UAE*** Full Time Dubai ( On Site ) Start Date - ASAP Are you a seasoned compliance professional with expertise in financial...

Direct message the job poster from Talent Connect Group (TCG)Founder at Talent Connect Group (TCG) - #1 Expert In Building Technology Teams | 500+ Placements in MENA/UKCompliance Officer ( Forex/Trading )***Must already be located in UAE***Full TimeDubai ( On Site )Start Date - ASAPAre you a seasoned compliance professional with expertise in financial...

Job DescriptionCompliance Officer & MLROCompany Overview:We are working with a dynamic and growing financial services firm who are looking for Compliance Officer and MLRO to join the team. Committed to maintaining the highest standards of regulatory compliance and risk management in alignment with the DFSA and UAE Federal laws. As the Compliance Officer and...

Senior Logistics PositionWe are looking for a skilled and experienced Trade Compliance Officer to join our team. As a Trade Compliance Officer, you will be responsible for ensuring that all import/export operations are carried out in accordance with relevant laws and regulations. This includes managing customs documentation, clearance, and compliance across...

KeyResponsibilities:Actas the primary contact for regulatory bodies ensuring fullcompliance with UAE regulatory requirements including thosemandated by the Securities and Commodities Authority(SCA). Develop implement and monitorcompliance policies and procedures in line with UAE Financial Rulesand Regulations. Oversee AntiMoney Laundering(AML) and...

Introduction: AML & Compliance Officer – Dubai / Middle EastAnt International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital...

Compliance 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 be involved...

Compliance 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 be involved...

An opportunity has arisen for an experienced Compliance Officer to join a Global Financial Institution.The Regional Senior Compliance Officer (RSCO) is responsible for GFI oversight and credible challenge within each region through approval authority over compliance-related decisions. The RSCO will also provide consultative support to GFI on policies and...

Direct message the job poster from InZone Recruitment Specialist, Headhunting, Technical Recruiting We are seeking a meticulous and knowledgeable Compliance Officer to ensure adherence to regulatory standards and oversee compliance within our organization. The ideal candidate will play a pivotal role in implementing and maintaining effective compliance...

Direct message the job poster from InZoneRecruitment Specialist, Headhunting, Technical RecruitingWe are seeking a meticulous and knowledgeable Compliance Officer to ensure adherence to regulatory standards and oversee compliance within our organization. The ideal candidate will play a pivotal role in implementing and maintaining effective compliance...

At Dubai Integrated Economic Zones Authority, we are seeking an experienced Senior AML Compliance Officer to join our team. This role will be responsible for ensuring effective enforcement measures are applied across the AML journey.The ideal candidate will have expertise in Risk Based Approach evaluation, conducting thorough risk assessments to identify...

PingPong is a leading global payment company dedicated to empowering businesses with cross-border payment solutions. With a strong presence in key markets including UAE, China, Hong Kong China, U.S., Europe, U.K., Australia, Singapore, and more, we are committed to regulatory excellence and innovation. We are expanding our team in Abu Dhabi and Dubai to...