Compliance Officer (MLRO)-UAE (A03211) - Dubai

Only for registered members Dubai, United Arab Emirates

1 day ago

Default job background
【About PayerMax】 · PayerMax is a global payment company focused on emerging markets, headquartered in Singapore.Through a unified platform, the company provides merchants with comprehensive payment solutions covering 70+ countries and 350+ local payment methods, supporting acquir ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Work in company

    UAE National_HSSE Officer

    Only for registered members

    The role involves implementing administrative systems for effective data management ensuring compliance with local regulations and enhancing department effectiveness through event participation and consistent feedback. · ...

    Dubai

    3 weeks ago

  • Work in company

    Compliance Officer- UAE National

    Only for registered members

    To assist the Head of Compliance in implementing and maintaining the Group's compliance, governance, and AML frameworks in line with UAE laws. · ...

    Dubai

    4 weeks ago

  • Work in company

    PRO (Public Relations Officer) – UAE

    Only for registered members

    We are looking for a highly experienced PRO (Public Relations Officer) with strong UAE experience to join our team. · Manage all UAE government liaison activities (MOI, DED, Immigration, Labour etc.) · Maintain strong relationships with government departmentsSUPPORT HR functions ...

    Dubai, Dubai

    2 weeks ago

  • Work in company

    Product Registration Officer – UAE Compliance

    Only for registered members

    +Support product registration regulatory compliance certification activities across all Business Units ensuring compliance with UAE regulatory requirements prior to market placement. · +Product registration and certification in the UAE. · Compliance with UAE conformity and regula ...

    Dubai, Dubai

    3 weeks ago

  • Work in company

    Urgent Opening For Sales officer- UAE

    Only for registered members

    A Sales Officer position is available in Dubai for a banking process. · Min 1-2 year banking experience / Telecom B2B Sales · Good communication skill · ...

    Dubai, New Delhi, United Arab Emirates

    1 month ago

  • Work in company

    Urgent Opening For Sales officer- UAE

    Only for registered members

    Hiring for a sales officer in UAE Dubai with minimum AED experience plus incentives. · ...

    Dubai, New Delhi, United Arab Emirates

    1 week ago

  • Work in company

    Guest Relations Officer with UAE MOTORCYCLE

    Only for registered members

    The company Deluxe Holiday Homes is seeking a Guest Relations Officer with a UAE MOTORCYCLE / BIKE driving license to join their Customer Care department. · ...

    Dubai, Dubai

    3 weeks ago

  • Work in company

    Compliance Officer (MLRO)-UAE (A03211)

    Only for registered members

    We are looking for a Compliance Officer/MLRO to join our financial services entity based in the Abu Dhabi Global Market (ADGM). The role will oversee the local firm's Compliance program in line with ADGM Financial Services Regulatory Authority requirements and provide guidance on ...

    Dubai

    1 month ago

  • Work in company

    Officer - Key Accounts (UAE National)

    Only for registered members

    The successful candidate will be responsible for providing ongoing management of approximately 200 platinum key accounts ensuring a consistent high level of service delivery. · Market competitive basic salary · Housing allowance · ...

    Dubai, Dubai

    3 weeks ago

  • Work in company

    Guest Relation Officer- UAE National

    Only for registered members

    +Greet and welcome customers confidently and professional manner Guide the customers to the showroom introduce them to the Sales Consultant and arrange for refreshments Assist in obtaining the required maintenance and support suppliers Keep a stock inventory of supplies and repor ...

    Dubai

    3 weeks ago

  • Work in company

    Officer - Transaction Monitoring (UAE national)

    Only for registered members

    To review /analyze alert generated/created on Transaction Monitoring System (TMS). · Discounting off the alerts based on available information in TMS system and extracting details from the · bank's other system. · Conclude alert with justifiable rationale/comments as per prescrib ...

    Dubai

    1 day ago

  • Work in company

    Public Relations Officer (UAE National) -145106

    Only for registered members

    The public relations officer (P.R.O) manages all government-related processes, visa administration, licensing, and compliance matters for an organization in the UAE. · ...

    Dubai, Dubai

    3 weeks ago

  • Work in company

    Senior Compliance Officer – UAE Real Estate

    Only for registered members

    We are seeking a Senior Compliance Officer with deep UAE regulatory experience to lead and strengthen compliance operations within a regulated real estate environment. · Minimum 5–8+ years of UAE compliance experience · ...

    Dubai, Dubai

    1 month ago

  • Work in company

    Office Administrator UAE

    Only for registered members

    We are looking for a dynamic and flexible individual to join our team as an Office Administrator. · The Office Administrator will provide administrative and logistics support to the Consulting team, · including drafting formal letters, preparation of documents, meetings schedulin ...

    Dubai

    1 month ago

  • Work in company

    Business Executive Officer UAE Business Executive Officer UAE

    Only for registered members

    +The Headers and Footers are automatically populated from the Job Advertise Description library. · +The Headers and Footers are automatically populated from the Job Advertise Description library. · +The Headers and Footers are automatically populated from the Job Advertise Descri ...

    Dubai Full time

    1 month ago

  • Work in company

    Safety Officer UAE National

    Only for registered members

    +Job Description: · +Monitor site activities to ensure safe work practices and compliance with government regulations, OSHAD, and company HSE policies. · +Support construction and project teams with HSE guidance, inspections, safety walk-downs, · and participation in HSE meetings ...

    Dubai Full time

    1 week ago

  • Work in company

    Guest Relation Officer- UAE National

    Only for registered members

    The Guest Relation Officer will greet and welcome customers confidently and professionally. They will guide the customers to the showroom, introduce them to the sales consultant and arrange for refreshments. · Greet and welcome customers confidently and professional manner. · Gui ...

    Dubai Full time

    1 month ago

  • Work in company

    Office Typist – UAE Government Portals

    Only for registered members

    We are looking for an experienced Office Typist skilled in UAE government portals including MOHRE,Tasheel ,Immigration,and related systems. · Prepare and type official government documentsProcess visa applications,renewals & labour contractsManage submissions through MOHRE,Tashee ...

    Dubai

    1 month ago

  • Work in company

    Senior AML Compliance Officer – UAE

    Only for registered members

    We are seeking a highly experienced Senior AML Compliance Officer to join our growing team. · The ideal candidate will be responsible for ensuring full compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and regulatory requirements in line with UAE law ...

    Dubai

    6 days ago

  • Work in company

    Office Coordinator- UAE Nationals Only

    Only for registered members

    We are looking for a proactive and organized Office Coordinatorto manage daily office operations, administration, and IT-related tasks. · Oversee day-to-day office operations, including scheduling, correspondence, and office supplies. · Manage inventory of office supplies. · ...

    Dubai

    1 week ago

  • Work in company

    Guest Relation Officer- UAE National

    Only for registered members

    Guest relation officer required for UAE based company. · ...

    Dubai

    1 month ago