MLRO Compliance Manager Jobs In Dubai | Talvana

Compliance Lead & MLRO Jobs In Dubai | Lean TechnologiesAbout the jobAn exciting opportunity has arisen to join Lean in the Legal and Compliance team as Compliance Lead & MLRO to manage our compliance program and regulatory needs within the UAE. The Compliance Lead & MLRO will report directly to the General Counsel and SEO and will support our business...

Our client, a corporate services provider founded and based in Dubai, is seeking to recruit a MLRO/Compliance Officer. The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned with the company's compliance/MLRO framework. This includes overseeing the daily operations, client onboarding...

The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai branch in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies / procedures. The incumbent will oversee the inspections and, ensure timely preparation, review and submission of all required...

Finance Manager Jobs In Dubai | TalvanaAbout the jobResponsible for the overview of Company Financial Accounts and leading the team members.Manage Accounts, finance, and treasury and related functions relating to entities under the FM.Maintenance of financial accounts and operating procedures.Analysis and interpretation of accounting records for use by...

Join the Wallet team, where we're committed to innovating the future of finance with our custodial wallet built on the TON Blockchain and seamlessly integrated into Telegram. With a mission to make crypto accessible and secure for Telegram's vast user base, we're seeking a highly skilled Head of Compliance/MLRO to play a pivotal role in driving the adoption...

Regional Compliance Officer Jobs In Dubai | Apex Group LtdAbout the jobManage Apex’s Middle East office Compliance Officers and Money Laundering Reporting Officers (“MIDDLE EAST CO/MLROs”).Keeping up-to-date with all relevant laws and regulations, including but not limited to Abu Dhabi Global Market (“ADGM”), Central Bank of Bahrain (“CBB”),...

Corporate Analyst Jobs In Dubai | TalvanaAbout the jobIntesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country’s growth. The Group has a selected retail banking presence in...

Investment Management Jobs In Dubai | TalvanaDescriptionWe are looking for an experienced portfolio manager to create and manage investment portfolios for our clients. Responsibilities will include crafting investment packages, managing client expectations, and transactions, and achieving our clients’ overall investment objectives.To be successful as a...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Head of Compliance & MLRO - Dubai Office** We are looking for an experienced Head of Compliance & MLRO...

Country Manager Jobs In Dubai | TalvanaAbout the jobWe are looking for an energetic and dynamic senior leader to build our franchise in Philippines. He/she will be responsible for inception and growth of CredAble in one of the largest countries for the Group outside of India. The candidate will be responsible to replicate the success of CredAble in India to...

Relationship & Wealth Manager Jobs In Dubai | TalvanaAbout the jobAs part of the Taurus Family, you are benefitting from an independent platform that gives you the freedom to select the best possible products to meet your individual clientsÕ needs. We are always looking for motivated individuals to help us shape the future.Taurus Wealth is a fully...

Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all compliance-related policies...

Urgently Hiring!!! We are currently looking for an enthusiastic Complaince Officer and MLRO for Real Estate in Dubai. He/She must have relevant expereince as compliance officer and should be ACAMS/ CAMS Certified. - Implement and manage an effective legal compliance program for overall organization considering all business activities and processes. - Adhere...

Treasury Specialist Jobs In Dubai | TalvanaAbout the jobA Treasury Specialist is a financial professional who specializes in managing an organization’s treasury functions. They are responsible for ensuring effective cash management, optimizing liquidity, and minimizing financial risk. The specific job description may vary depending on the organization and...

Relationship/Sales Manager Jobs In Dubai | TalvanaAbout the jobSquare Yards is a technology-enabled transaction platform which owns and operates the real estate aggregation and transaction portal squareyards.com and Square Connect mobile app for property brokers. It aggregates 6000 realty projects of around 500 developers and builders and distributes around...

Product Engineer Jobs In Dubai | TalvanaAbout the jobExtensive knowledge of a FinIQ, architecture, modules and hands on experience of front to back implementation of FinIQ Wealth Management SuiteMinimum 6 years of experience FinIQMust have good experience of handling Trade Life CycleMust have experience in implementing End to End solution with FinIQMust have...

Product Advisor Jobs In Dubai | TalvanaAbout the jobOrigination of business, canvassing, and communications with clients; supervising the investigation, research, and preparation of offering documents; coordination of due diligence and closing proceduresDeveloping, pricing, and originating tailor-made products (conventional and Islamic)Provide investment...

Executive Director Jobs In Dubai | TalvanaAbout the jobFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We’re in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. At FAB, you’ll have...

**CO/MLRO**: - Dubai- Work Type: Full Time- We are looking for someone passionate about building the next big thing and making a true impact in the region. **Key Responsibilities**: - Administering Relevant Policies & Procedures - Review and advise on areas of regulatory change and applicable best practices in the region and update the relevant manuals...

Director Client Compliance Jobs In Dubai UAE 2023 | InstashopFor More Top Organization Jobs Click HereDescription:IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwideThe Client...