Compliance Officer - 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 ...

· 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. · ...

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 looking for ambitious individuals who are passionate about the banking and finance industry. The main purpose of the role is to analyze and assess high-risk customer profiles for existing customers periodically and upon trigger events. · The jobholder is required to conta ...

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 ...

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

Join a regulated financial services firm in Dubai and play a key role in maintaining compliance with UAE Securities and Commodities Authority (SCA) requirements. · ...

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 ...

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, ...

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

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

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. · ...

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'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'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). · ...

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 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. · ...

Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. · (Handle queries raised by other instant money service providers) · ...