Chief Compliance Officer/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 ...

About Verto · At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our roots in Africa provided a firsthand understanding of the significan ...

One Ten Associates are partnering with multiple compliance consulting firms who are looking to hire experienced buy-side compliance professionals in the UAE, across Dubai and Abu Dhabi. · We are hiring across multiple levels but all consulting firms are looking for experienced co ...

Job Description · About Verto · At Verto, were on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our roots in Africa provided a firsthand understanding ...

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 ...

About Verto · At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our roots in Africa provided a firsthand understanding of the significan ...

One Ten Associates are partnering with multiple compliance consulting firms who are looking to hire experienced buy-side compliance professionals in the UAE, across Dubai and Abu Dhabi. · We are hiring across multiple levels but all consulting firms are looking for experienced c ...

Job Description · About Verto · At Verto, were on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our roots in Africa provided a firsthand understanding ...

About BingX · A leading crypto exchange since 2018 · With 20 million registered users worldwide · Official crypto exchange partner of Chelsea FC · User-First, reliable, innovative, and diversified · List over 1,000 spot trading pairs · Offer over 300 futures trading pairs · Integ ...

Advise clients on regulatory compliance strategy and risk management. · Lead client advisory engagements across UAE regulatory regimes. · Act as a trusted advisor to Boards and C-suite executives on regulatory strategy and licensing. · ...

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 ...

We are looking for a Compliance Manager and Deputy Money Laundering Reporting Officer (MLRO) to join our global compliance team in the Middle East and North Africa (MENA) region. As Airwallex expands its product suite in this region, this role is critical in driving and embedding ...

This role is a critical addition to our global compliance team. · Reporting to the Regional Director of Financial Crime Compliance for EMEA, · You will be responsible for driving and embedding Airwallex's compliance programs · for both our licensed entities in the UAE. ...

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 ...

Airwallex is expanding its product suite in the Middle East and North Africa region by establishing its licensed entity in UAE operating under CBUAE financial services regulator to offer full payment products suite. · ...

We are seeking an experienced Chief Compliance Officer 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 derivatives. · T ...

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). · ...

About Us: · PayerMax is a leading Global Payment Service Provider operating in 80+ countries. As we accelerate our strategic expansion across the Middle East, we are seeking a senior compliance leader to anchor our UAE operations. This is a high-impact role with a clear trajector ...

BTSE Group invites ambitious professionals to become valuable members of its B2C and B2B businesses. · BTSE is seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to establish and lead the compliance function for its Dubai operations.About The Op ...