Chief Compliance Officer

Experienced Compliance Officer to join their team in DIFC. · ...

We are seeking to recruit a highly organized and capable Compliance Officer to join Traders Hub Team for ensuring adherence to applicable UAE laws, · regulatory requirements, · and internal policies. ...

Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch based in Dubai. · ...

We are seeking an experienced Compliance Officer & MLRO to oversee and manage the firm's compliance framework and anti-money laundering (AML) obligations in accordance with DFSA rules and UAE legislation. · ...

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

To ensure adherence to regulatory standards by reviewing Wills within specified KPI timeframes. · ...

Job Title: Compliance Officer - Transaction Monitoring (12 Month Contract) · We are looking for an experienced Compliance Officer on a 12-month contract to focus on Transaction Monitoring at a leading UAE bank. The role involves reviewing, investigating, and reporting suspicious ...

We are seeking an experienced Compliance Officer to oversee and manage the firm's compliance framework in line with SCA regulations and UAE laws. · ...

We are looking for an experienced Compliance Officer to join our team. · 5-10+ years of compliance experience in DIFC as authorized compliance officer by DFSA/ ADGM · Understanding of international and DIFC regulatory laws · Client onboarding, KYC, AML , CTF experience · ...

Job Title: Compliance Officer - Transaction Monitoring (6 Month Contract) · We are seeking a Compliance Officer on a 6-month contract to focus on Transaction Monitoring at a leading UAE bank. You will play a key role in monitoring, investigating, and reporting suspicious transact ...

Compliance Officer / Senior Compliance Officer – Transaction Monitoring (12-Month Contract) · We are hiring Compliance Officers and Senior Compliance Officers on a 12-month contract to focus on Transaction Monitoring at a leading UAE bank. The role involves monitoring, investiga ...

An experienced Compliance Officer is needed for an International Law Firm in Dubai. · ...

JOB PURPOSE · The Compliance Officer is responsible for ensuring that the company complies with all applicable Free Zone regulations, laws, and internal policies. The role involves monitoring regulatory requirements, advising management on compliance matters, and liaising with re ...

We are a corporate services firm headquartered in Dubai... · Undertake the compliance onboarding process for CSP Group clients... · ...

Job Title: Compliance Officer - Sanctions (12 Month Contract) · We are hiring a Compliance Officer on a 12-month contract to focus on sanctions screening and financial crime compliance at a leading UAE bank. You will work closely with Transaction Monitoring, KYC/AML, and Client A ...

We are hiring a Compliance Officer to take full ownership of the compliance function within a UAE virtual assets environment. · This role involves designing, implementing, and enforcing the company's compliance framework across all operations. · ...

The Compliance Officer is responsible for ensuring adherence to regulatory requirements and industry best practices. · ...

We are seeking experienced Compliance Officers and Senior Compliance Officers for a 12 month contract with a reputable bank in the UAE. · Conduct transaction monitoring and sanction screenings in line with regulatory requirements · Perform client acceptance and advisory reviews t ...

You will act as the officially registered Compliance Officer, owning regulatory compliance, AML/CTF, and serving as the primary point of contact with regulators. · Review, · update,and maintain compliance policies and procedures in line with evolving regulations · Design and impl ...

We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have honest conversations throughout. · ...

We're working with a fast-growing Real-World Asset (RWA) tokenisation platform, · fractionalising institutional-grade commercial real estate on the blockchain and operating within · the Dubai VARA framework. · The Compliance Officer will take ownership of compliance and risk end- ...