Trade Compliance Officer - Dubai, United Arab Emirates - Talent Bridge HR Consultancy 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 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 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'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 ...

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. · ...

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 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. · ...

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

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 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 ...

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

· 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. · ...

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/MLRO to oversee comprehensive compliance operations within our regulated digital asset custody organization. · The successful candidate will be responsible for implementing and monitoring compliance frameworks, · conducting investi ...

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

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. · ...

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. · ...