"COMPLIANCE OFFICER & MONEY LAUNDERING REPORTING OFFICER (MLRO) - (UAE experience)" Jobs in UAE
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Clear filtersCOMPLIANCE OFFICER & MONEY LAUNDERING REPORTING OFFICER (MLRO) - (UAE experience)
Growth Tech · Dubai
Company: Trust Company & Corporate Services Provider Location: DMCC Salary: Market Competitive (Based on experience) Availability: Immediate Joiners Only Summary We are seeking an experienced Compliance Officer & Money L
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Today
ApplyCompliance Officer & MLRO
FinTop Consulting · Dubai
Role: Compliance Officer & MLRO Location: DIFC Reporting To: Senior Leadership Experience Required: DFSA Category 2 About the Role As a Compliance Officer & MLRO, you will ensure the firm operates within all regulatory a
Skills
1 months ago
ApplyCompliance Officer
Fin Vista Consulting LLC · Dubai
Role Overview We are looking for a proactive and detail-oriented Compliance Officer with 4–8 years of experience in Anti-Money Laundering (AML). The ideal candidate will possess strong subject matter expertise in Corpora
Skills
1 months ago
ApplyCompliance Officer & MLRO - Asset & Investment Management
Capitex · UAE
Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) Employment Type: Full-Time Seniority: Mid–Senior Level About the Opportunity A DFSA-re
Skills
6 months ago
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