Compliance Officer

A rapidly expanding, European hedge fund is looking to hire its first Compliance Officer into their newly-established Dubai office.They have had exceptional performance and have rapidly increased in both AUM and headcount. Given their growth in London, they have recently launched a Dubai office and are now focused on this buildout.They are looking to hire a...

We are seeking a highly detail-oriented and knowledgeable Compliance Officer to join our team at Conares. In this role, you will be responsible for ensuring that our company adheres to legal standards and internal policies while actively promoting a culture of compliance and ethical behavior. You will work closely with various departments to assess risks,...

Job Summary:Compliance Officer should ensure that the company's operations and business transactions comply with all relevant legal and internal regulations. This role involves contributing to the development and implementation of compliance programs, reviewing company policies, and advising management on potential risks. The Compliance Officer should have...

Company DescriptionInnovation Driven Marketing Management (IDMM) is a marketing agency specializing in financial services and products. As part of the Innovations Group, one of the largest outsourcing companies in the UAE, IDMM is dedicated to delivering high-quality solutions tailored to the unique needs of clients. With a focus on innovation and...

Company DescriptionGoodwill Exchange, based in Dubai, is a trusted and regulated money exchange brand under the Central Bank of the UAE since March 2011. Specializing in foreign currency exchange, the company is committed to providing competitive rates and excellent customer service while fostering strong partnerships. With a focus on advanced technology and...

We are looking for a Compliance Officer (CCO) to lead our compliance, risk, and governance framework inalignment with UAE Central Bank regulations and international best practicesRole OverviewAs Compliance Officer, you will oversee all aspects of regulatory compliance, anti-money laundering (AML),counter-terrorist financing (CTF), and risk management. You...

Compliance Officer & MLRO (VARA)Job DescriptionNote for Recruiter Only: We would like to prioritise Emirati or GCC nationals for this role while considering others as well too.The Compliance Officer & Money Laundering Reporting Officer (CO & MLRO) at the Company plays a pivotal role in ensuring the organization's adherence to regulatory and internal...

About UsAre you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future? Altery could be the next chapter in your professional journeyWe are currently seeking a dedicated and experienced Compliance Officer + Money Laundering Reporting Officer to join our team and uphold the highest standards of...

Compliance Officer & MLRO (VARA)Job Description Note for Recruiter Only: We would like to prioritise Emirati or GCC nationals for this role while considering others as well too. The Compliance Officer & Money Laundering Reporting Officer (CO & MLRO) at the Company plays a pivotal role in ensuring the organization's adherence to regulatory and internal...

We are HiringJob Title: Compliance Officer & Money Laundering Reporting Officer (MLRO)Employment Type: PermanentWorkplace Type: On-siteNote:Applicants must already be based in Dubai.School certificate/document must be attested in Dubai, UAE, through the Ministry of Foreign Affairs (MOFA).We are seeking an experienced and highly skilled Compliance Officer &...