Legal & Compliance Officer _ ( Ecommerce Corporate ) - Dubai, United Arab Emirates - Teccodd

We are currently seeking a dedicated and experienced Compliance Officer + Money Laundering Reporting Officer to join our team and uphold the highest standards of regulatory compliance under our DFSA Category 3C licence., · DFSA-Specific Compliance Framework: Establish and maintai ...

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 ...

++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.+Certification in compliance-related disciplines (e.g., CAMS, A ...

We are looking to connect with an experienced Compliance Officer who has strong knowledge of regulatory requirements and hands-on compliance experience within the real estate/property sector. · * CAM Certification* 5–7 years of relevant compliance experience* Ensure full regulato ...

The Compliance Officer is responsible for establishing, implementing, maintaining, and overseeing the Company's compliance framework to ensure full and ongoing compliance with all applicable VARA laws, · Develop, implement, and maintain a comprehensive compliance framework aligne ...

We are seeking an experienced Compliance Officer & Money Laundering Reporting Officer (COMLRO) to support a VARA-regulated virtual asset business in Dubai. · ...

This is a full-time on-site role for a · Compliance Officer · based in Dubai, · ...

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're Hiring: Compliance OfficerAbout UsForefront Capital Financial Advisors LLC, is a UAE-based financial services firm operating under the regulation of the Securities and Commodities Authority (SCA). We are committed to maintaining the highest standards of regulatory complianc ...

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 ...

Our client, a high-growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. · ...

We are looking for an experienced Compliance Officer to lead our regulatory and AML framework. · ...

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 ...

Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. · ...

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

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. · ...

The Compliance Officer will play a key role in supporting CSP Group's compliance and onboarding processes across multiple jurisdictions in the GCC. · Undertake the compliance onboarding process for CSP Group clients. · Prepare and maintain client risk assessments. · ...

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 ...

We are hiring for Compliance Officer – Web3 / Virtual Assets to establish and maintain our compliance framework in Dubai. · ...

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

We are seeking a proactive and detail-oriented Compliance professional to support and strengthen the compliance framework. · Ensure compliance with UAE regulatory requirements applicable to insurance brokers. · Oversee day-to-day compliance activities and ensure effective impleme ...