Compliance Officer - Dubai

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 ...

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 ...

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 ...

Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. · Ensure compliance with regulations, including Anti-Money Laundering (AML), Know Your Customer (KYC), Economic Substance Requirements (ESR) and UAE corporate law. · ...

· 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 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 ...

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. · ...

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

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

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, ...

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. · ...

A Compliance Officer is sought by a fast-growing fintech company to ensure merchant activities comply with regulatory standards, licensing obligations and internal policies. · ...

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 · ...

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. · ...

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

As a Compliance Officer at Emirates NBD your role is to Support the reporting line manager and team in the timely review of all new accounts being on-boarded Assist in all the periodic reviews of existing accounts maintaining different reports for MI purposes follow up on any cli ...

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. · ...

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). · ...

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