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

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 ...

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. · ...

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 ...

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 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 ...

· 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 ...

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. · ...

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

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 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 ...

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 · ...

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 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 ...

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

Position: Compliance Officer · Location: Dubai · GoDo Introduction Financial Service LLC (SCA-regulated) international brokerage firm is looking for a Compliance Officer(SCA Licensed) to join its team. As a Compliance Officer within our organization, you will be responsible for e ...

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

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

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

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

Join a regulated financial services firm in Dubai and play a key role in maintaining compliance with UAE Securities and Commodities Authority (SCA) requirements. · ...

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