Chief compliance officer jobs in Dubai, United Arab Emirates

We are seeking a highly experienced Chief Compliance Officer (CCO) to lead and strengthen our regulatory framework in the UAE. In this pivotal role, you will oversee all compliance and governance functions, ensuring full adherence to Securities & Commodities Authority (SCA) regul ...

Ensure compliance with guidelines issued by Central Bank of UAE, Reserve Bank of India, and Corporate Office with respect to AML/KYC and regulatory requirements. Monitor business conduct to identify and address breaches of regulatory or internal compliance requirements. · ...

We are seeking an experienced Chief Compliance Officer and MLRO to join a multi-asset brokerage firm based in Dubai. · Compliance Oversight: Develop, implement, and oversee a comprehensive compliance program to ensure strict adherence to relevant laws, regulations, and industry s ...

Stand out and drive the next generation of wealth. Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark. · Design, implement, and update policies and procedures to ensure compliance with applicable AML, CTF and Sanctions co ...

Flowdesk seeks a Compliance Officer & MLRO to lead regulatory compliance efforts in Dubai, ensuring strict adherence to VARA regulations and UAE AML/CFT requirements. · Establish and maintain a compliance framework aligned with VARA requirements. · Act as primary contact with reg ...

Compliance Officer / MLRO to join our leadership team in Dubai. Dedicated, experienced, and regulatory-driven MLRO required to lead all compliance and AML/CFT functions of iTeller FZE in line with VARA Rulebooks & UAE Federal AML regulations. · Lead all compliance and AML/CFT fun ...

The Compliance Officer ensures the firm's compliance with regulatory requirements across multiple jurisdictions. This senior role requires flexibility and strong experience in CFD brokerage. · Ensure compliance with global regulatory frameworks and licensing requirements. · Devel ...

We are seeking an experienced Compliance Officer to lead our regulatory and compliance framework. The candidate must have a deep understanding of UAE regulatory environments related to crypto exchanges, including AML/CFT laws, FATF compliance, and reporting obligations under virt ...

VARA-approved Compliance Officer & MLRO looking for next challenge in fast-paced environment. · Oversee all compliance and AML functions, ensuring full FSRA regulatory compliance · Act as the main point of contact for FSRA and other regulatory bodies · Develop and implement AML a ...

We are looking for a Senior Compliance Officer to join our client's team and support the compliance function by monitoring regulations, ensuring adherence to policies, and fostering a strong culture of compliance within the organization. · Bachelor's Degree (mandatory) · Minimum ...

Act as the Outsourced Compliance Officer & MLRO for clients regulated by the DFSA and FSRA and the central point of contact with the competent regulatory authorities in respect of all Compliance and AML/CTF related matters. · Experience in Compliance advisory from Regulatory Risk ...

We are looking for a Senior Compliance Officer to join our client's team and support the compliance function by monitoring regulations, ensuring adherence to policies, and fostering a strong culture of compliance within the organization.Monitor compliance with laws, regulations, ...

We are seeking a highly detail-oriented and knowledgeable Compliance Officer to join our team at Conares. · Develop, implement, and maintain compliance policies and procedures to ensure regulatory adherence. · Conduct regular internal audits and assessments to evaluate the effect ...

We are a pioneering Web3 startup developing a secure, transparent platform for tokenized real estate and other real-world assets. We are looking for a Compliance Officer to establish, oversee, and continuously enhance our compliance framework in Dubai. · Draft, implement, and mai ...

We are looking to hire a Compliance Officer who will be responsible for conducting regulatory compliance inspections and ensuring education providers meet all required standards and timelines for our client based in Dubai. · Prepare for site visits, including scheduling, dossier ...

To ensure that the company's operations, policies, and business practices comply with all applicable UAE laws and regulations — particularly those relating to Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), and Sanctions compliance. · Regulatory Compliance & Gover ...

The Compliance Officer / Money Laundering Reporting Officer (MLRO) is responsible for overseeing and managing all aspects of the company's AML/CFT compliance program, ensuring adherence to U.S. FinCEN MSB regulations, Montana state requirements, and internal policies related to f ...

Compliance Officer for MNGHS Are you passionate about upholding integrity, driving regulatory excellence, and making a real impact? At MedNet Global Healthcare Solutions, part of the Munich Re Group, we are committed to delivering compliant and innovative managed care solutions f ...

The Compliance Officer ensures full adherence to Securities and Commodities Authority (SCA) regulations and serves as the company's Money Laundering Reporting Officer (MLRO) in the UAE. This role is critical under SCA licensing requirements. Additionally, the Compliance Officer w ...

The Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of applicable laws, rule ...