Compliance Officer and MLRO - Abu Dhabi, Abu Dhabi Emirate

The COMLRO serves as the Compliance Officer and MLRO for the firm. · ...

The Apex Group was established in Bermuda in 2003. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. · We will do more than simply 'empower' you. We will work to supercharge your unique skills and experience, · Tak ...

Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. · ...

· King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the h ...

The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer ( MLRO ) services. · ...

We are seeking a pro-active Head of AML/CTF (Deputy MLRO) to support our Chief Compliance Officer/MLRO in developing our bank’s AML/CFT Compliance Framework. · ...

This Compliance Officer role supports First Abu Dhabi Bank s Asset Management business by ensuring full adherence to SCA regulations and internal compliance standards. · ...

The UAE's largest bank seeks top talent to advance their career in an exciting industry. · ...

The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer ( ...

The Sales Manager will own and execute the UAE sales strategy for AML, KYC, onboarding and monitoring platforms. · ...

A regulated financial institution in the Abu Dhabi Global Market (ADGM) is seeking a highly experienced Money Laundering Reporting Officer (MLRO) to lead its AML, Counter-Terrorist Financing (CTF), and Sanctions Compliance framework. · This is a critical, senior regulatory role r ...

A regulated financial institution in the Abu Dhabi Global Market (ADGM) is seeking a highly experienced Money Laundering Reporting Officer (MLRO) to lead its AML, Counter-Terrorist Financing (CTF), and Sanctions Compliance framework. · Own and maintain the organisation's AML, CTF ...

A leading global organization in the Trust & Fiduciary space is looking to grow their Abu Dhabi based compliance team by adding an experienced Manager. · The function was launched in 2023 and been a real success so far.There is a healthy pipeline of business and the firm also ens ...

Serve as SCA Accredited Compliance Officer for the Asset Management business. · ...

Lead compliance and AML for an asset & fund management platform. · Act as primary liaison with regulators. · Manage regulatory risk, AML frameworks, suspicious transaction reporting, · ...

The Compliance Officer will provide comprehensive compliance coverage to ensure effective implementation of compliance frameworks across asset management operations. · ...

About the Role · As 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 ...

The Compliance Officer will serve as SCA Accredited Compliance Officer for the Asset Management business. · Serve as SCA Accredited Compliance Officer for the Asset Management business. · Provide comprehensive compliance coverage to ensure effective implementation of compliance f ...

Serve as SCA Accredited Compliance Officer for the Asset Management business. · ...

Serve as SCA Accredited Compliance Officer for the Asset Management business. Provide comprehensive compliance coverage to ensure effective implementation of compliance frameworks. · ...