compliance officer jobs in Dubai, United Arab Emirates

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 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 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 ...

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 ...

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 ...

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 ...

A rapidly expanding European hedge fund is looking to hire its first Compliance Officer into their newly-established Dubai office. · ...

We are seeking a highly organized, knowledgeable, and regulatory-focused Compliance Officer to oversee the compliance function of our insurance brokerage operations in the UAE. · Bachelor's degree in law, Finance, Business, or a related field (master's or professional certificati ...

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 ...

This is a full-time or part-time role for a Compliance Officer & MLRO, authorised by the Dubai Financial Services Authority (UAE) and National Futures Association (NFA) based in Dubai, United Arab Emirates. · Conducting compliance audits · Investigating potential compliance issue ...

We are seeking an experienced and highly skilled Compliance Officer & MLRO to join our team and ensure our full compliance with CBUAE regulations, FATF recommendations, and global financial crime prevention standards. · Serve as the appointed Compliance Officer & MLRO with CBUAE, ...

The Compliance Officer will be responsible for managing daily activities of the Compliance department and maintaining Hex Trust's compliance program in Dubai. · ...

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 ...

We are currently seeking a dedicated and experienced Compliance Officer + Money Laundering Reporting Officer to join our team. · We are looking for someone who has extensive knowledge of DFSA regulations, AML best practices, · and financial technologies. · ...

This is a full-time, on-site role for a Compliance Officer located in Dubai, United Arab Emirates. The Compliance Officer will be responsible for ensuring the company's operations and procedures meet regulatory and ethical standards. · Experience in compliance, risk management, a ...

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. · Ensures that all staff, including Board and senior management, are pro ...

The Head of Compliance will lead the compliance and financial crime framework across the business, advising the Board and the Senior Executive Officer, and acting as the primary liaison with the DFSA and the UAE Financial Intelligence Unit. · ...

Meydan Free Zone offers entrepreneurs and start-up businesses the opportunity to set up and run their own businesses right in the heart of Dubai. We seek a dynamic Compliance Officer to ensure adherence to regulatory standards and industry best practices. · Monitor compliance wit ...

This is a full-time Compliance Officer role based in Dubai. The candidate will oversee regulatory compliance processes, ensure adherence to legal policies, conduct risk assessments, · and monitor operations to identify potential issues. · ...

We are looking for an experienced Compliance Officer cum MLRO for our client, a leading insurance brokerage firm in the UAE. The role is responsible for overseeing regulatory compliance, risk management, and AML/CFT frameworks in line with Central Bank of the UAE (CBUAE) guidelin ...