Director And Compliance Officer - Dubai

Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) · Location: Dubai International Financial Centre (DIFC) · Employment Type: Full-Time · Seniority: Mid–Senior Level · About the Opportunity · A DFSA-regulated asset and investment management firm in th ...

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 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 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 ...

· 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 ...

· 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 ...

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 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. · ...

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. · ...

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 ...

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

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'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 for an experienced Compliance Officer to lead our regulatory and AML framework. · ...

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

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

Our client, a high-growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. This is a DFSA Authorised Individual role, and the ideal hire will take full ownership of the firm's Compliance and AML/CFT frameworks w ...

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

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

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 ...

We are hiring for Compliance Officer to join one of our major clients based out of UAE. · Job Details: · Role- Compliance Officer – KYC / High Risk Account Onboarding · Work Location- Dubai, UAE · Employment type- Contract- 12 months & extendable · Job Description: · We are seeki ...