chief compliance officer and mlro - Dubai

Job summary · We are a fast-growing wealth-tech company seeking an experienced Compliance Officer/MLRO with proven exposure to DFSA (DIFC) and FSRA (ADGM) rules to lead and enhance our compliance program. · Bullet points:Implement the firm's compliance framework in line with DIFC ...

The CCO/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, · regulations, and standards issued by the Central Bank of the UAE (CBUAE). Regulatory ownership & external liaison: Act as · the named C ...

We are seeking an experienced Chief Compliance Officer and MLRO to join SCA Category 1 multi-asset brokerage firm based in Dubai. · The organisation offers a diverse array of financial products including derivatives, FX, Bullion, equities, fixed income, · CFDs listed and OTC deri ...

The CCO/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, · ...

We are looking for a Compliance Officer/MLRO to join our financial services entity based in the Abu Dhabi Global Market (ADGM). The role will oversee the local firm's Compliance program in line with ADGM Financial Services Regulatory Authority requirements and provide guidance on ...

Binghatti is one of the UAE's most dynamic and fast-growing property brands headquartered in Dubai. · The Compliance Officer MLRO Head of Risk establishes implements and maintains the VASPS Compliance Management System CMS AML CFT framework and Enterprise Risk Management ERM fram ...

The Chief Compliance Officer/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws regulations and standards issued by the Central Bank of the UAE CBUAE This includes proactive engagement with regulat ...

The Chief Compliance Officer/MLRO serves as the principal executive responsible for ensuring Paysend UAE operates in full compliance with all applicable laws, · regulations, · and standards issued by · CBUAE.The CCO/MLRO oversees · a comprehensive compliance framework covering re ...

The Chief Compliance Officer/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, · regulations,and standards issued by the Central Bank of the UAE (CBUAE). · ...

The Compliance Officer & MLRO is responsible for ensuring the organization's full compliance with applicable laws, · regulations and internal policies.This dual-role provides strategic oversight of the Compliance and Anti-Money Laundering (AML)/Counter Financing of Terrorism (CFT ...

We are recruiting a mid-level Money Laundering Reporting Officer (MLRO) with 4+ years of hands-on AML/CTF experience within the UAE and ADGM, · CSP/DNFBP environments.The MLRO will be responsible for day-to-day oversight of AML/CTF activities, · ensuring the firm remains fully al ...

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. · ...

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. · ...

Harbour Wealth Management Ltd., a Category 3A Asset Manager authorised and regulated by the Dubai Financial Services Authority (DFSA), is seeking to appoint · A Deputy Compliance Officer & MLRO to strengthen its Compliance and AML functions. · ...

A leading Virtual Asset Service Provider seeks an experienced Deputy Money Laundering Reporting Officer (MLRO) to support its financial crime compliance framework. · ...

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

Our client,a reputable financial institution based in the UAE,is seeking a seasoned Money Laundering Reporting Officer (MLRO) to join their team. · Oversee the bank s AML/CTF compliance program · Monitor suspicious activity reports and investigate potential money laundering or fr ...

A high growth fintech platform is seeking an experienced MLRO to build and lead its Financial Crime Compliance framework in Dubai. · ...

We are looking for someone who is passionate, focused, collaborative and entrepreneurial. This role would suit a team player with the ability to use their own initiative and provide prompt, practical services to clients. · Undertake reviews following a risk‑based approach, identi ...

Kroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE, · Deliver on a wide range of engagements including financial crime governance enterprise operational risk compliance risk regulatory readiness compliance monitori ...