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

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 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. · ...

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 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 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 ...

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

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 ...

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

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 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, and hold several responsibilities for the EMEA region in the Global markets advisory space, · This position requires a focus o ...

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 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 ...

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 p ...

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. · ...

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 ...