Senior Compliance Officer - Dubai

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

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 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 ...

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 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 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). · ...

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) · ...

We are seeking an experienced Compliance Officer & MLRO to join our leadership team. You will be responsible for building and operationalising a DFSA-aligned compliance framework, drafting internal policies, and advising senior leadership on regulatory matters. · ...

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 ...

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

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 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 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 ...

Position Overview · 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, co ...

· 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 ...

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. · ...

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 ...

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, ...

· 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 ...