Senior compliance officer - Dubai

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. · ...

· Compliance Officer & MLRO (VARA) · Job Description · 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 compliance / AML/CFT standards.  · Qualification ...

A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and AML/CFT framework. · The successful candidate must have strong experience in asset management, ...

O GOLD is seeking a detail-oriented and proactive Compliance Officer to ensure full compliance with UAE regulatory requirements. · Coordinate closely with the Compliance Team to implement and monitor compliance policies and procedures · ...

Doha Bank seeks a Compliance Officer & Deputy MLRO for UAE Branch in Dubai. The role ensures adherence to regulatory and AML requirements. · ...

Our client is seeking a Compliance Officer/MLRO to join its Dubai-based team. · Counsell and support business activities complying with provisions of applicable laws. · Implement recommendations for compliance breaches promptly. · ...

Ensure adherence to regulatory standards by reviewing Wills and conducting meetings. Serve as point of contact for enquiries. · ...

Oversees the organization's compliance with applicable AML and CTF laws regulations and guidelines Develops effective policies procedures and controls tailored to the corporate services industry Conducts internal reviews and audits to assess effectiveness of AML/CTF program. · ...

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. · Analysing conflict search results to identify potential regulatory and/or commerci ...

FX COMPLIANCE OFFICER · Regulatory Compliance · Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) · Ensure compliance with AML/KYC requirements, client onboarding procedures, and due diligence protocols · Monitor regulatory ...

We are seeking an experienced Compliance Officer & MLRO to join our leadership team. You will be responsible for building and operationalising a DFSA-aligned compliance framework, drafting internal policies, and advising senior leadership on regulatory matters. · ...

· Compliance Officer & MLRO (VARA) · Job Description · 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 compliance / AML/CFT standards. · Qualification ...

We are seeking a highly experienced and dedicated Compliance Officer to lead our regulatory compliance and anti-money laundering (AML). This critical role requires a deep understanding of both crypto-asset regulations and experience from the payment sector. · ...

We are seeking to hire an exceptional Compliance Officer to join our Dubai office. This role will report into the Director of Compliance, based in Dubai. · Providing compliance advice and training to the EMEA investment personnel on their activities; · Lead Control Room activity ...

We're looking for a Compliance Officer to join our Dubai team and take ownership of our Quality Management System (QMS) and ISO 9001:2015 compliance for both manufacturing plants (AU and UAE). · ...

The Compliance Officer is responsible for ensuring that the company complies with all applicable Free Zone regulations, UAE laws, and internal policies. · ...

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.Act as the primary contact with VARA,DIFC and relevant regulators. · Lead ...

Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. · (Handle queries raised by other instant money service providers) · ...

The Compliance Officer will form part of the regional support team at Savills Middle East and will be responsible for assisting the Compliance department with AML compliance reviews and approvals after office hours. · Review KYC / Customer Due Diligence measures on clients as per ...

This Compliance Officer role oversees compliance with AML and CTF laws regulations guidelines in Dubai UAE corporate services industry. · ...

· Draft, maintain, and enforce internal policies across DIFC and broader UAE regulations. · Stay ahead of regulatory updates and interpret their impact on business activities._ · ...